BRAIDWOOD (METALS) LIMITED
FALKIRK FORTY EIGHT SHELF (121) LIMITED

Hellopages » Falkirk » Falkirk » FK2 7XD

Company number SC260654
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 10 CASTLE DRIVE, BANKSIDE INDUSTRIAL ESTATE, FALKIRK, FK2 7XD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 . The most likely internet sites of BRAIDWOOD (METALS) LIMITED are www.braidwoodmetals.co.uk, and www.braidwood-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Braidwood Metals Limited is a Private Limited Company. The company registration number is SC260654. Braidwood Metals Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Braidwood Metals Limited is 10 Castle Drive Bankside Industrial Estate Falkirk Fk2 7xd. . BRAIDWOOD, Angus Mcgonigal is a Director of the company. BURT, Colin is a Director of the company. Secretary CROY, Glynis has been resigned. Nominee Secretary GLEN, Jeremy Stewart has been resigned. Secretary MCINTYRE, Tracey Barbara Elaine has been resigned. Director BRAIDWOOD, Barbara has been resigned. Nominee Director DUNN, Alastair Kenneth has been resigned. Director FOSTER, Clare Williamina has been resigned. Nominee Director GLEN, Jeremy Stewart has been resigned. Director LAWSON, Angela has been resigned. Director MCINTYRE, Tracey Barbara Elaine has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BRAIDWOOD, Angus Mcgonigal
Appointed Date: 12 March 2010
79 years old
Director
BURT, Colin
Appointed Date: 19 June 2015
68 years old

Resigned Directors

Secretary
CROY, Glynis
Resigned: 24 February 2015
Appointed Date: 12 March 2010
Nominee Secretary
GLEN, Jeremy Stewart
Resigned: 24 June 2004
Appointed Date: 11 December 2003
Secretary
MCINTYRE, Tracey Barbara Elaine
Resigned: 12 March 2010
Appointed Date: 24 June 2004
Director
BRAIDWOOD, Barbara
Resigned: 12 March 2010
Appointed Date: 30 January 2009
79 years old
Nominee Director
DUNN, Alastair Kenneth
Resigned: 24 June 2004
Appointed Date: 11 December 2003
59 years old
Director
FOSTER, Clare Williamina
Resigned: 12 March 2010
Appointed Date: 24 June 2004
45 years old
Nominee Director
GLEN, Jeremy Stewart
Resigned: 24 June 2004
Appointed Date: 11 December 2003
59 years old
Director
LAWSON, Angela
Resigned: 12 March 2010
Appointed Date: 24 June 2004
47 years old
Director
MCINTYRE, Tracey Barbara Elaine
Resigned: 12 March 2010
Appointed Date: 24 June 2004
50 years old

Persons With Significant Control

Mr Angus Mcgonical Braidwood
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BRAIDWOOD (METALS) LIMITED Events

01 Feb 2017
Confirmation statement made on 11 December 2016 with updates
25 Jun 2016
Group of companies' accounts made up to 30 September 2015
14 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
30 Jun 2015
Group of companies' accounts made up to 30 September 2014
22 Jun 2015
Appointment of Mr Colin Burt as a director on 19 June 2015
...
... and 47 more events
02 Jul 2004
New director appointed
02 Jul 2004
Secretary resigned;director resigned
02 Jul 2004
Director resigned
12 Feb 2004
Company name changed forty eight shelf (121) LIMITED\certificate issued on 12/02/04
11 Dec 2003
Incorporation

BRAIDWOOD (METALS) LIMITED Charges

14 October 2004
Bond & floating charge
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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