Alexander Braidwood & Sons Limited

Company Registration Number: SC289697

Scottish Company

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Alexander Braidwood & Sons Limited is a Private Company Limited by Shares first registered on 31 August 2005. It was dissolved on 17 May 2016.

Registered Address

C/O Hardie Caldwell Llp,
Citypoint 2, 25 Tyndrum Street
Glasgow
G4 0JY

There are 185 companies currently registered at this postcode, including this one.

All companies at G4 0JY

Registration Data

Company Number

SC289697

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

31 August 2005

Dissolution Date

17 May 2016

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 October 2012

Accounts Next Due

31 July 2014

Returns Last Made Up

31 August 2012

Returns Next Due

28 September 2013

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20122011201020092008
Fixed Assets £16,130£15,900£16,416£0£0
Current Assets £376£46£3,051£16,300£37,973
of which Cash £0£46£685£16,205£7,055
Total Assets £16,506£15,946£19,467£16,300£37,973
Current Liabilities £8,441£7,996£13,193£11,493£50,531
Net Current Assets £-8,065£-7,950£-10,142£4,807£-12,558
Total Net Worth £8,065£7,950£6,274£8,879£2,111

Previous Names

No previous names

Company Officers

  • BRAIDWOOD, Scott Gray Mccallum

    Secretary

    Appointed on 31 August 2005

     

    Romanhurst
    18 Boclair Road
    Bearsden
    Glasgow
    G61 2AF

  • BRAIDWOOD, Andrew Bowie

    Director

    Appointed on 31 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    6 Lady Jane Gate
    Bothwell
    Glasgow
    Lanarkshire
    G71 8BW

  • BRAIDWOOD, Rona

    Director

    Appointed on 31 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    6 Lady Jane Gate
    Bothwell
    Glasgow
    G71 8BW

  • BRAIDWOOD, Scott Gray Mccallum

    Director

    Appointed on 31 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Romanhurst
    18 Boclair Road
    Bearsden
    Glasgow
    G61 2AF

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 31 August 2005

    Resigned on 31 August 2005

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • BRAIDWOOD, Mairi Janette

    Director

    Appointed on 31 August 2005

    Resigned on 14 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    18 Boclair Road
    Bearsden
    Glasgow
    G61 2AF

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 31 August 2005

    Resigned on 31 August 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODM0ODYwMGFkaXF6a2N4.

  2. 30 June 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNjA1NjczOGFkaXF6a2N4.

  3. 8 May 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMjI2OTg3MmFkaXF6a2N4.

  4. 23 October 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwOTg4MTM0NWFkaXF6a2N4.

  5. 12 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjM1Njg0NmFkaXF6a2N4.

  6. 3 April 2014 Termination of appointment of Mairi Braidwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S34U7LC8. Transaction: MzA5NzU5MTU4NWFkaXF6a2N4.

  7. 20 February 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5NDc5NjgzNmFkaXF6a2N4.

  8. 3 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MTMyNjIxNWFkaXF6a2N4.

  9. 13 June 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2AGVAB9. Transaction: MzA3OTcxOTQxMmFkaXF6a2N4.

  10. 7 May 2013 Total exemption small company accounts made up to 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Accounts. Type: AA. Barcode: S27HX2AI. Transaction: MzA3NzU0MjUxOGFkaXF6a2N4.

  11. 26 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1I93K0X. Transaction: MzA2NDgyMzU5N2FkaXF6a2N4.

  12. 24 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1990DSK. Transaction: MzA1ODA0NTg2MWFkaXF6a2N4.

  13. 12 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XPUWNXHD. Transaction: MzA0MzYyOTMwMWFkaXF6a2N4.

  14. 2 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SSPLNW7K. Transaction: MzA0MTQzODc4MmFkaXF6a2N4.

  15. 8 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X7L3PN8C. Transaction: MzAyMjkzMTcxNGFkaXF6a2N4.

  16. 8 September 2010 Director's details changed for Rona Braidwood on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X7L3ON8B. Transaction: MzAyMjkzMTQ3MmFkaXF6a2N4.

  17. 29 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S39XOM3E. Transaction: MzAyMDQ1MjM4MGFkaXF6a2N4.

  18. 2 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8D7SCXQ. Transaction: MjA0MDUwMTkxMGFkaXF6a2N4.

  19. 1 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SIIJVB5M. Transaction: MjAzNjI2ODMwMWFkaXF6a2N4.

  20. 26 January 2009 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SOPAP6R1. Transaction: MjAyNDE4ODIxMGFkaXF6a2N4.

  21. 22 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT7JX3CS. Transaction: MjAxMzg1MzYyM2FkaXF6a2N4.

  22. 16 October 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjczMTA1MGFkaXF6a2N4.

  23. 3 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ3NTY1OWFkaXF6a2N4.

  24. 23 February 2007 Registered office changed on 23/02/07 from: 1 rosendale way blantyre glasgow G72 0NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjMxNzQ1MGFkaXF6a2N4.

  25. 1 November 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI1NjE3MGFkaXF6a2N4.

  26. 1 August 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2NDI1NDYxNGFkaXF6a2N4.

  27. 11 July 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MzgxOTE3NGFkaXF6a2N4.

  28. 11 November 2005 Ad 31/08/05--------- £ si [email protected]=1998 £ ic 2/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTQ1NjQ0MGFkaXF6a2N4.

  29. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU3Njg4OGFkaXF6a2N4.

  30. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ4NzQ2NmFkaXF6a2N4.

  31. 17 October 2005 Registered office changed on 17/10/05 from: citypoint no.2 25 tyndrum street glasgow G4 0JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzcxMzYwN2FkaXF6a2N4.

  32. 17 October 2005 Accounting reference date extended from 31/08/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDkxOTQ4M2FkaXF6a2N4.

  33. 17 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg2MzQxOGFkaXF6a2N4.

  34. 17 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDczNjU0NmFkaXF6a2N4.

  35. 5 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjYwMDQyN2FkaXF6a2N4.

  36. 5 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTUyMzQzMGFkaXF6a2N4.

  37. 31 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTgxNDU3M2FkaXF6a2N4.

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