Braid Hill Software Limited
Company Profile
dissolved
UnknownBraid Hill Software Limited
sc145728•Private Limited With Share Capital
20 Castle Terrace, Edinburgh, EH12EG
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Incorporated
03/08/1993
Company Age
32 years
Directors
3
Employees
—
SIC Code
58290
Risk
not scored
Company Overview
Registration, classification & business activity
Braid Hill Software Limited (sc145728) is a private limited with share capital incorporated on 03/08/1993 (32 years old) and registered in edinburgh, EH12EG. The company operates under SIC code 58290 - other software publishing.
Private Limited With Share Capital
SIC: 58290
Unknown
Incorporated 03/08/1993
EH12EG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
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:18-04-2019
Resolution
Category:Resolution
Date:18-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
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:04-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2017
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
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
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:28-08-2015
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 Director Company With Name Termination Date
Category:Officers
Date:13-01-2015
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
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-09-2013
Termination Secretary Company With Name
Category:Officers
Date:12-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
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 Total Exemption Small
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
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:16-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:26-08-2009
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
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:10-09-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Address
Date:03-05-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Annual Return
Date:06-09-2006
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2005
Legacy
Category:Officers
Date:02-11-2005
Legacy
Category:Annual Return
Date:09-08-2005
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:Annual Return
Date:19-08-2004
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Officers
Date:06-05-2004
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:Annual Return
Date:24-09-2003
Legacy
Category:Officers
Date:18-08-2003
Legacy
Category:Officers
Date:29-07-2003
Legacy
Category:Officers
Date:28-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2002
Legacy
Category:Annual Return
Date:16-08-2002
Auditors Resignation Company
Category:Auditors
Date:05-08-2002
Legacy
Category:Officers
Date:30-05-2002
Resolution
Category:Resolution
Date:28-02-2002
Resolution
Category:Resolution
Date:28-02-2002
Resolution
Category:Resolution
Date:28-02-2002
Auditors Resignation Company
Category:Auditors
Date:07-12-2001
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:09-11-2001
Legacy
Category:Officers
Date:03-11-2001
Legacy
Category:Officers
Date:03-11-2001
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
Anite Scotland, Spectrum Building, 55 Blythswood Street, Glasgow, Lanarkshire, G27AT
Related Companies
10
Contact
20 Castle Terrace, Edinburgh, EH12EG