Alexander Braidwood & Sons (Blantyre) Ltd.

Company Registration Number: SC333731

Scottish Company

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Alexander Braidwood & Sons (Blantyre) Ltd. is a Private Company Limited by Shares first registered on 9 November 2007. Its current registered address is in Glasgow.

Registered Address

1 ROSENDALE WAY
BLANTYRE
GLASGOW
G72 0NJ

There are 9 companies currently registered at this postcode, including this one.

All companies at G72 0NJ

Registration Data

Company Number

SC333731

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 November 2007

Dissolution Date

n/a

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

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £5,378£3,206£31,268£138,069£127,452£77,437£239,446£546,952
of which Cash £982£0£22,057£112,044£48,980£59,056£111,974£399,024
Total Assets £5,378£3,206£31,268£138,069£127,452£77,437£239,446£546,952
Current Liabilities £123,295£107,571£130,911£45,803£59,675£83,457£138,216£275,478
Net Current Assets £-117,917£-104,365£-99,643£92,266£67,777£-6,020£101,230£271,474
Total Net Worth £-115,861£-102,081£-93,227£100,257£77,804£6,653£112,386£281,336

Previous Names

  • HIGHLOCH LIMITED, active until 13 November 2007

Company Officers

  • BRAIDWOOD, Andrew Bowie

    Secretary

    Appointed on 12 November 2007

     

    Nationality: British

    Occupation: Director

    6 Lady Jane Gate
    Bothwell
    Glasgow
    Lanarkshire
    G71 8BW

  • BRAIDWOOD, Andrew Bowie

    Director

    Appointed on 12 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    6 Lady Jane Gate
    Bothwell
    Glasgow
    Lanarkshire
    G71 8BW

  • BRAIDWOOD, Rona

    Director

    Appointed on 2 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    6
    Lady Jane Gate
    Bothwell
    Glasgow
    G71 8BW
    United Kingdom

  • BRAIDWOOD, Scott Gray Mccallum

    Director

    Appointed on 12 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    4
    Briarwell Road
    Milngavie
    Glasgow
    G62 6AW
    Scotland

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 9 November 2007

    Resigned on 12 November 2007

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • BRAIDWOOD, Mairi Janette

    Director

    Appointed on 12 November 2007

    Resigned on 14 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    18 Boclair Road
    Bearsden
    Glasgow
    G61 2AF

  • BRAIDWOOD, Rona

    Director

    Appointed on 12 November 2007

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    6
    Lady Jane Gate
    Bothwell
    Glasgow
    G71 8BW

  • STEPHEN MABBOTT LTD.

    Corporate Director

    Appointed on 9 November 2007

    Resigned on 12 November 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 7 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6A6QE5L. Transaction: MzE4MDAzNjU0MWFkaXF6a2N4.

  2. 21 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8THMB. Transaction: MzE2MjM3MDY0MGFkaXF6a2N4.

  3. 8 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5ASKFAQ. Transaction: MzE1MjU2MTk4MGFkaXF6a2N4.

  4. 16 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAMYXV. Transaction: MzEzNTI0NzM2NGFkaXF6a2N4.

  5. 16 November 2015 Director's details changed for Mr Scott Gray Mccallum Braidwood on 8 November 2015 [View PDF]

    Action Date: 8 November 2015. Category: Officers. Type: CH01. Barcode: X4KAMYVF. Transaction: MzEzNTI0NzIxNGFkaXF6a2N4.

  6. 28 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4EPU3Z5. Transaction: MzEyOTk1MTI0MmFkaXF6a2N4.

  7. 24 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCB12P. Transaction: MzExMTkyODg2MmFkaXF6a2N4.

  8. 17 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CBOLGP. Transaction: MzEwMzkyNDg3OWFkaXF6a2N4.

  9. 3 April 2014 Termination of appointment of Mairi Braidwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S34U7L4X. Transaction: MzA5NzU5MTUwNWFkaXF6a2N4.

  10. 22 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzEyOTAzOGFkaXF6a2N4.

  11. 19 December 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2NKES0P. Transaction: MzA5MTE3MDc3MGFkaXF6a2N4.

  12. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMR6RE. Transaction: MzA4MjM0MDU3OGFkaXF6a2N4.

  13. 20 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4DS4B. Transaction: MzA2NzgyMTA1N2FkaXF6a2N4.

  14. 27 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E178XF. Transaction: MzA2MTUxNjQ2M2FkaXF6a2N4.

  15. 24 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XFC64ZIF. Transaction: MzA0Nzc0NDA4NWFkaXF6a2N4.

  16. 24 November 2011 Director's details changed for Rona Braidwood on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Officers. Type: CH01. Barcode: XFC63ZIE. Transaction: MzA0Nzc0Mzk0NWFkaXF6a2N4.

  17. 24 November 2011 Director's details changed for Rona Braidwood on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Officers. Type: CH01. Barcode: XFBVBZIA. Transaction: MzA0Nzc0MzIwMWFkaXF6a2N4.

  18. 24 November 2011 Termination of appointment of Rona Braidwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFBT5ZI2. Transaction: MzA0Nzc0MzA0NWFkaXF6a2N4.

  19. 24 November 2011 Appointment of Rona Braidwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFBQAZI4. Transaction: MzA0Nzc0Mjc0N2FkaXF6a2N4.

  20. 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: SSPLOW7L. Transaction: MzA0MTQzODg2MWFkaXF6a2N4.

  21. 30 January 2011 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XM8LCR8N. Transaction: MzAzMTMzMDk4NmFkaXF6a2N4.

  22. 1 September 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S2B7FN0E. Transaction: MzAyMjQ0ODE0MGFkaXF6a2N4.

  23. 3 February 2010 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XP3NLH7L. Transaction: MzAwODYwNzQ3OGFkaXF6a2N4.

  24. 3 February 2010 Director's details changed for Scott Gray Mccallum Braidwood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP3NKH7K. Transaction: MzAwODYwNDkwMGFkaXF6a2N4.

  25. 3 February 2010 Director's details changed for Mairi Janette Braidwood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP3NIH7I. Transaction: MzAwODYwNDg5OGFkaXF6a2N4.

  26. 3 February 2010 Director's details changed for Andrew Bowie Braidwood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP3NHH7H. Transaction: MzAwODYwNDg5NmFkaXF6a2N4.

  27. 3 February 2010 Director's details changed for Rona Braidwood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP3NJH7J. Transaction: MzAwODYwNDg5OWFkaXF6a2N4.

  28. 28 November 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SCPWYF9B. Transaction: MzAwMzg5MzE4NWFkaXF6a2N4.

  29. 26 February 2009 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTWDH7PC. Transaction: MjAyNjg1NzI2MmFkaXF6a2N4.

  30. 26 August 2008 Ad 12/11/07\gbp si [email protected]=1999\gbp ic 1/2000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SUSOU2HF. Transaction: MjAxMTgwODM3MmFkaXF6a2N4.

  31. 12 August 2008 Nc inc already adjusted 12/11/07 [View PDF]

    Category: Capital. Type: 123. Barcode: SVARJ24D. Transaction: MjAxMDc5MTg1MWFkaXF6a2N4.

  32. 5 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDM1MzQwNWFkaXF6a2N4.

  33. 9 July 2008 Director appointed scott gray mccallum braidwood [View PDF]

    Category: Officers. Type: 288a. Barcode: SWKAF175. Transaction: MjAwODY4NTYzMWFkaXF6a2N4.

  34. 9 July 2008 Director and secretary appointed andrew bowie braidwood [View PDF]

    Category: Officers. Type: 288a. Barcode: SWKAC172. Transaction: MjAwODY4NTQ3N2FkaXF6a2N4.

  35. 9 July 2008 Director appointed mairi janette braidwood [View PDF]

    Category: Officers. Type: 288a. Barcode: SWKA817Y. Transaction: MjAwODY4NTM4OWFkaXF6a2N4.

  36. 9 July 2008 Director appointed rona braidwood [View PDF]

    Category: Officers. Type: 288a. Barcode: SWKAA170. Transaction: MjAwODY4NTMyMmFkaXF6a2N4.

  37. 9 July 2008 Accounting reference date shortened from 30/11/2008 to 31/10/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: SWKAD173. Transaction: MjAwODY4NDc1NWFkaXF6a2N4.

  38. 20 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODQ0NjA4MmFkaXF6a2N4.

  39. 16 November 2007 Registered office changed on 16/11/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODEyNDIyN2FkaXF6a2N4.

  40. 16 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEyNjEwMGFkaXF6a2N4.

  41. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEyNDc4MmFkaXF6a2N4.

  42. 13 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODI0ODc3N2FkaXF6a2N4.

  43. 9 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Nzk3MzQwM2FkaXF6a2N4.

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