BRAIDCREST LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G40 4JR

Company number SC191787
Status Active
Incorporation Date 8 December 1998
Company Type Private Limited Company
Address 64 STRATHCLYDE STREET, DALMARNOCK, GLASGOW, G40 4JR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of BRAIDCREST LIMITED are www.braidcrest.co.uk, and www.braidcrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Braidcrest Limited is a Private Limited Company. The company registration number is SC191787. Braidcrest Limited has been working since 08 December 1998. The present status of the company is Active. The registered address of Braidcrest Limited is 64 Strathclyde Street Dalmarnock Glasgow G40 4jr. . MERRICK, Margaret Ann is a Secretary of the company. MERRICK, Margaret Ann is a Director of the company. MERRICK, Paul is a Director of the company. Secretary DODDS, James White has been resigned. Secretary MERRICK, Paul has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCSHANE, Margaret Ann has been resigned. Director MORRISON, Gary has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MERRICK, Margaret Ann
Appointed Date: 02 January 2007

Director
MERRICK, Margaret Ann
Appointed Date: 01 April 2009
51 years old

Director
MERRICK, Paul
Appointed Date: 14 January 1999
62 years old

Resigned Directors

Secretary
DODDS, James White
Resigned: 02 January 2007
Appointed Date: 14 January 1999

Secretary
MERRICK, Paul
Resigned: 14 January 1999
Appointed Date: 14 January 1999

Nominee Secretary
REID, Brian
Resigned: 14 January 1999
Appointed Date: 08 December 1998

Nominee Director
MABBOTT, Stephen
Resigned: 14 January 1999
Appointed Date: 08 December 1998
75 years old

Director
MCSHANE, Margaret Ann
Resigned: 02 January 2007
Appointed Date: 02 January 2007

Director
MORRISON, Gary
Resigned: 10 May 1999
Appointed Date: 14 January 1999
66 years old

Persons With Significant Control

Mr Paul Merrick
Notified on: 8 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BRAIDCREST LIMITED Events

30 Jan 2017
Confirmation statement made on 8 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Feb 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 100

...
... and 48 more events
15 Jan 1999
£ nc 100/10000 14/01/99
15 Jan 1999
Secretary resigned
15 Jan 1999
Director resigned
15 Jan 1999
Registered office changed on 15/01/99 from: 5 logie mill edinburgh EH7 4HH
08 Dec 1998
Incorporation

BRAIDCREST LIMITED Charges

29 November 2001
Standard security
Delivered: 6 December 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The area of ground in the north side of strathclyde street…
19 March 1999
Standard security
Delivered: 7 April 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/15 strathclyde street, dalmornock, glasgow.