Company number SC240098
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 121 MOFFAT STREET, GLASGOW, G5 0ND
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 2
. The most likely internet sites of BRAEWOOD LIMITED are www.braewood.co.uk, and www.braewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Charing Cross (Glasgow) Rail Station is 1.6 miles; to Cathcart Rail Station is 2.2 miles; to Busby Rail Station is 4.7 miles; to Baillieston Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braewood Limited is a Private Limited Company.
The company registration number is SC240098. Braewood Limited has been working since 25 November 2002.
The present status of the company is Active. The registered address of Braewood Limited is 121 Moffat Street Glasgow G5 0nd. . LUSK, Audrey Elizabeth is a Secretary of the company. MOFFAT, Ian 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 "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".
Current Directors
Director
MOFFAT, Ian
Appointed Date: 25 November 2003
84 years old
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 11 December 2002
Appointed Date: 25 November 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 December 2002
Appointed Date: 25 November 2002
Persons With Significant Control
Mr Ian Moffat
Notified on: 1 November 2016
84 years old
Nature of control: Ownership of shares – 75% or more
BRAEWOOD LIMITED Events
29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
...
... and 25 more events
12 Jan 2004
New secretary appointed
11 Dec 2002
Director resigned
11 Dec 2002
Secretary resigned
11 Dec 2002
Registered office changed on 11/12/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
25 Nov 2002
Incorporation