Braid Hill Holdings Limited

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dissolved
Unknown

Braid Hill Holdings Limited

sc164409•Private Limited With Share Capital

20 Castle Terrace, Edinburgh, EH12EG

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Incorporated

25/03/1996

Company Age

30 years

Directors

3

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Braid Hill Holdings Limited (sc164409) is a private limited with share capital incorporated on 25/03/1996 (30 years old) and registered in edinburgh, EH12EG. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 25/03/1996
EH12EG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
stephen james callaghan
director
C
christopher michael renwick stone
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:01-08-2020
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:01-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2019
Resolution
Category:Resolution
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:12-09-2013
Termination Secretary Company With Name
Category:Officers
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:23-06-2009
Legacy
Category:Address
Date:12-06-2009
Legacy
Category:Address
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2008
Resolution
Category:Resolution
Date:13-06-2008
Legacy
Category:Annual Return
Date:15-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Address
Date:03-05-2007
Legacy
Category:Annual Return
Date:26-04-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Officers
Date:14-08-2006
Legacy
Category:Officers
Date:14-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2006
Legacy
Category:Annual Return
Date:04-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:28-06-2005
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Officers
Date:24-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2004
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Officers
Date:06-05-2004
Legacy
Category:Annual Return
Date:31-03-2004
Legacy
Category:Officers
Date:15-03-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:03-03-2004
Legacy
Category:Officers
Date:03-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2003
Legacy
Category:Officers
Date:24-10-2003
Legacy
Category:Officers
Date:18-08-2003
Legacy
Category:Officers
Date:29-07-2003
Legacy
Category:Annual Return
Date:29-04-2003
Legacy
Category:Officers
Date:25-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2002
Auditors Resignation Company
Category:Auditors
Date:05-08-2002
Legacy
Category:Officers
Date:30-05-2002
Legacy
Category:Annual Return
Date:05-04-2002
Resolution
Category:Resolution
Date:19-02-2002
Resolution
Category:Resolution
Date:19-02-2002
Resolution
Category:Resolution
Date:19-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2001
Legacy
Category:Officers
Date:15-11-2001
Legacy
Category:Officers
Date:15-11-2001
Legacy
Category:Officers
Date:15-11-2001
Legacy
Category:Officers
Date:09-11-2001
Legacy
Category:Officers
Date:03-11-2001

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2019
Filing Date19/10/2018
Latest Accounts30/04/2018

Trading Addresses

Saltire Court, 20 Castle Terrace, Edinburgh, EH12EGRegistered

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Contact

20 Castle Terrace, Edinburgh, EH12EG