BRAIDSTONE LIMITED
TAIN

Hellopages » Highland » Highland » IV19 1AE

Company number SC318590
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address VICTORIA BUILDINGS, HIGH STREET, TAIN, ROSS-SHIRE, IV19 1AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of BRAIDSTONE LIMITED are www.braidstone.co.uk, and www.braidstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Fearn Rail Station is 3.2 miles; to Invergordon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braidstone Limited is a Private Limited Company. The company registration number is SC318590. Braidstone Limited has been working since 15 March 2007. The present status of the company is Active. The registered address of Braidstone Limited is Victoria Buildings High Street Tain Ross Shire Iv19 1ae. . TRAYNOR, Heather is a Secretary of the company. CALLUS, Marc is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TRAYNOR, Heather
Appointed Date: 29 March 2007

Director
CALLUS, Marc
Appointed Date: 29 March 2007
70 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 29 March 2007
Appointed Date: 15 March 2007

Director
STEPHEN MABBOTT LTD.
Resigned: 29 March 2007
Appointed Date: 15 March 2007

Persons With Significant Control

Mr Marc Callus
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BRAIDSTONE LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
18 May 2016
Micro company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1

02 Jun 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1

...
... and 18 more events
02 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 Apr 2007
Secretary resigned
02 Apr 2007
Director resigned
02 Apr 2007
Registered office changed on 02/04/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
15 Mar 2007
Incorporation