Company number SC226670
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address UNIT 7, MOORFIELD NORTH INDUSTRIAL PARK, KILMARNOCK, AYRSHIRE, KA2 0FE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 2
. The most likely internet sites of BRAEHEAD GAME LIMITED are www.braeheadgame.co.uk, and www.braehead-game.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Braehead Game Limited is a Private Limited Company.
The company registration number is SC226670. Braehead Game Limited has been working since 04 January 2002.
The present status of the company is Active. The registered address of Braehead Game Limited is Unit 7 Moorfield North Industrial Park Kilmarnock Ayrshire Ka2 0fe. . STEVENSON, Bridget is a Secretary of the company. STEVENSON, Bridget is a Director of the company. STEVENSON, David Craig is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 04 January 2002
Appointed Date: 04 January 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 January 2002
Appointed Date: 04 January 2002
Persons With Significant Control
Mrs Bridget Stevenson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Craig Stevenson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRAEHEAD GAME LIMITED Events
05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 January 2016
20 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
02 Jun 2015
Accounts for a dormant company made up to 31 January 2015
12 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 32 more events
18 Feb 2002
New secretary appointed;new director appointed
18 Feb 2002
New director appointed
08 Jan 2002
Secretary resigned
08 Jan 2002
Director resigned
04 Jan 2002
Incorporation