ANGUS BRAIDWOOD & SON LIMITED
FALKIRK

Hellopages » Falkirk » Falkirk » FK2 7XQ

Company number SC114086
Status Active
Incorporation Date 19 October 1988
Company Type Private Limited Company
Address 10 CASTLE DRIVE, BANKSIDE INDUSTRIAL ESTATE, FALKIRK, FK2 7XQ
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 ; Full accounts made up to 30 September 2014. The most likely internet sites of ANGUS BRAIDWOOD & SON LIMITED are www.angusbraidwoodson.co.uk, and www.angus-braidwood-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Angus Braidwood Son Limited is a Private Limited Company. The company registration number is SC114086. Angus Braidwood Son Limited has been working since 19 October 1988. The present status of the company is Active. The registered address of Angus Braidwood Son Limited is 10 Castle Drive Bankside Industrial Estate Falkirk Fk2 7xq. . BRAIDWOOD, Angus Mcgonigal is a Director of the company. BURT, Colin is a Director of the company. Secretary BRAIDWOOD, Angus has been resigned. Secretary CROY, Glynis has been resigned. Secretary MCINTYRE, Tracey Barbara Elaine has been resigned. Director BRAIDWOOD, Angus has been resigned. Director BRAIDWOOD, Barbara has been resigned. Director FOSTER, Clare Williamina has been resigned. Director LAWSON, Angela has been resigned. Director MCINTYRE, Tracey Barbara Elaine has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Director
BRAIDWOOD, Angus Mcgonigal
Appointed Date: 12 March 2010
80 years old
Director
BURT, Colin
Appointed Date: 21 June 2010
68 years old

Resigned Directors

Secretary
BRAIDWOOD, Angus
Resigned: 26 March 2004
Secretary
CROY, Glynis
Resigned: 24 February 2015
Appointed Date: 12 March 2010
Secretary
MCINTYRE, Tracey Barbara Elaine
Resigned: 12 March 2010
Appointed Date: 26 March 2004
Director
BRAIDWOOD, Angus
Resigned: 26 March 2004
80 years old
Director
BRAIDWOOD, Barbara
Resigned: 17 March 2004
79 years old
Director
FOSTER, Clare Williamina
Resigned: 12 March 2010
Appointed Date: 22 March 2004
45 years old
Director
LAWSON, Angela
Resigned: 12 March 2010
Appointed Date: 22 March 2004
47 years old
Director
MCINTYRE, Tracey Barbara Elaine
Resigned: 12 March 2010
Appointed Date: 22 March 2004
50 years old

ANGUS BRAIDWOOD & SON LIMITED Events

25 Jun 2016
Full accounts made up to 30 September 2015
27 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
30 Jun 2015
Full accounts made up to 30 September 2014
29 Jun 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
24 Feb 2015
Termination of appointment of Glynis Croy as a secretary on 24 February 2015
...
... and 79 more events
28 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Dec 1988
Secretary resigned;director resigned
12 Dec 1988
Company name changed shimmex LIMITED\certificate issued on 13/12/88
07 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1988
Incorporation

ANGUS BRAIDWOOD & SON LIMITED Charges

11 April 1989
Bond & floating charge
Delivered: 14 April 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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