BRAIDWOOD PROPERTIES LIMITED

Hellopages » Northumberland » Northumberland » TD15 1EW

Company number 01940388
Status Active
Incorporation Date 20 August 1985
Company Type Private Limited Company
Address 1-3 SANDGATE, BERWICK UPON TWEED, TD15 1EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Total exemption small company accounts made up to 15 December 2015; Confirmation statement made on 14 July 2016 with updates; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 275,000 . The most likely internet sites of BRAIDWOOD PROPERTIES LIMITED are www.braidwoodproperties.co.uk, and www.braidwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Braidwood Properties Limited is a Private Limited Company. The company registration number is 01940388. Braidwood Properties Limited has been working since 20 August 1985. The present status of the company is Active. The registered address of Braidwood Properties Limited is 1 3 Sandgate Berwick Upon Tweed Td15 1ew. . NIMMO, David Robert is a Secretary of the company. NIMMO, David Robert is a Director of the company. NIMMO, May Morrison is a Director of the company. NIMMO, Robert William Wilson is a Director of the company. NIMMO, Sandra May Morrison is a Director of the company. NIMMO, William Haldane Wilson is a Director of the company. Director NIMMO, William has been resigned. Director WELSH, Jean Gordon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NIMMO, David Robert
Director
NIMMO, David Robert

68 years old
Director
NIMMO, May Morrison

91 years old
Director
NIMMO, Robert William Wilson

67 years old
Director
NIMMO, Sandra May Morrison

63 years old
Director
NIMMO, William Haldane Wilson

66 years old

Resigned Directors

Director
NIMMO, William
Resigned: 21 January 2010
96 years old
Director
WELSH, Jean Gordon
Resigned: 01 July 1996
95 years old

Persons With Significant Control

Mr Wilson Nimmo
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAIDWOOD PROPERTIES LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 15 December 2015
23 Aug 2016
Confirmation statement made on 14 July 2016 with updates
19 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 275,000
15 Jul 2015
Registration of charge 019403880049, created on 14 July 2015
07 May 2015
Total exemption small company accounts made up to 15 December 2014
...
... and 155 more events
04 Jun 1987
Accounts for a small company made up to 15 December 1986
04 Jun 1987
Return made up to 26/12/86; full list of members
15 May 1987
Accounting reference date shortened from 31/03 to 15/12
30 Jul 1986
New director appointed
20 Aug 1985
Certificate of incorporation

BRAIDWOOD PROPERTIES LIMITED Charges

14 July 2015
Charge code 0194 0388 0049
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Subjects on the south east of stadium road inverness t/no's…
8 April 2014
Charge code 0194 0388 0048
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
4 March 2013
Standard security executed on 21 february 2013
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Sites 1 and 2 fresson business park stadium road inverness.
15 June 2012
Standard security
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All and whole the subjects k/a and forming 37C harbour road…
15 June 2012
Standard security
Delivered: 3 July 2012
Status: Satisfied on 22 February 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All and whole that lot or area of ground lying on the north…
15 June 2012
Standard security
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All and whole the subjects k/a and forming 86-88 high…
15 June 2012
Standard security
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All and whole that plot or area of ground extending to…
15 June 2012
Standard security
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All and whole the ground floor shop and others k/a number…
15 June 2012
Standard security
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All and whole the subject k/a 17/17A inglis street…
15 June 2012
Standard security
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All and whole that plot or area of ground extending to five…
15 June 2012
Standard security
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All and whole the subjects k/a and forming 125 market…
15 June 2012
Standard security
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All and whole the subjects k/a and forming 116 and 118…
12 June 2012
Debenture
Delivered: 26 June 2012
Status: Satisfied on 17 April 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
29 July 2008
Standard security
Delivered: 13 August 2008
Status: Satisfied on 25 July 2012
Persons entitled: Bank of Scotland PLC
Description: All and whole 37C harbour road, inverness t/no INV6652.
24 April 2007
Standard security presented for registration in scotland on 17 may 2007 and
Delivered: 26 May 2007
Status: Satisfied on 4 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the subjects at the east side of cradlehall…
12 July 2002
A standard security which was presented for registration in scotland on 26 july 2002 and
Delivered: 14 August 2002
Status: Satisfied on 4 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Site at stadium road inverness extending to one acre or…
9 May 2002
Debenture
Delivered: 20 May 2002
Status: Satisfied on 19 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
24 July 2001
Standard security presented for registration in scotland on 3RD august 2001
Delivered: 14 August 2001
Status: Satisfied on 4 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the subjects on the east side of todd square…
11 May 2001
A standard security which was presented for registration in scotland on 21 may 2001 and
Delivered: 29 May 2001
Status: Satisfied on 4 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10A/14 seafield road, inverness.
5 October 1999
A standard security which was presented for registration in scotland on 25 october 1999 and
Delivered: 12 November 1999
Status: Satisfied on 25 July 2012
Persons entitled: The British Linen Bank Limited
Description: 118 market street st andrews.
9 July 1999
Standard security which was presented for registration in scotland on 9TH july 1999
Delivered: 22 July 1999
Status: Satisfied on 25 July 2012
Persons entitled: The British Linen Bank Limited
Description: Subjects k/a and forming 86/88 high street dunfermline.
3 June 1998
A standard security which was presented for registration in scotland on the 18TH july 1998
Delivered: 31 July 1998
Status: Satisfied on 25 July 2012
Persons entitled: The British Linen Bank Limited
Description: All and whole the subjects k/a and forming 125 market…
13 October 1997
Standard security presented for registration in scotland on the 15TH october 1997 and
Delivered: 28 October 1997
Status: Satisfied on 25 July 2012
Persons entitled: The British Linen Bank Limited
Description: Site 6, harbour road, inverness.
27 June 1997
A standard security which was presented for registration in scotland on the 22ND july 1997 and
Delivered: 29 July 1997
Status: Satisfied on 25 July 2012
Persons entitled: The British Linen Bank Limited
Description: 19 inglis street, inverness.
27 June 1997
A standard security which was presented for registration in scotland on the 3 july 1997 and
Delivered: 10 July 1997
Status: Satisfied on 25 July 2012
Persons entitled: The British Linen Bank Limited
Description: Ground lying on the north side of seafield road and on the…
5 May 1997
Standard security presented for registration in scotland
Delivered: 17 May 1997
Status: Satisfied on 4 May 2011
Persons entitled: The British Linen Bank Limited
Description: 13 melville street,edinburgh.
11 March 1997
Legal charge
Delivered: 12 March 1997
Status: Satisfied on 8 July 2011
Persons entitled: The British Linen Bank Limited
Description: F/H property k/a 34 ives street chelsea london t/n…
11 March 1997
Legal charge
Delivered: 12 March 1997
Status: Satisfied on 8 July 2011
Persons entitled: The British Linen Bank Limited
Description: F/H property k/a 36 ives street chelsea london t/n…
10 December 1996
A standard security which was presented for registration in scotland on the 30TH december 1996 and
Delivered: 17 January 1997
Status: Satisfied on 20 May 1998
Persons entitled: The British Linen Bank Limited
Description: All and whole shop on ground and basement floors k/a and…
10 December 1996
A standard security which was presented for registration in scotland on the 30TH december 1996 and
Delivered: 17 January 1997
Status: Satisfied on 25 July 2012
Persons entitled: The British Linen Bank Limited
Description: All and whole the subjects k/a 17/17A inglis street…
10 December 1996
A standard security which was presented for registration in scotland on the 30TH december 1996 and
Delivered: 17 January 1997
Status: Satisfied on 4 May 2011
Persons entitled: The British Linen Bank Limited
Description: All and whole (first) retail shop premises comprising the…
10 December 1996
A standard security which was presented for registration in scotland on the 30TH december 1996 and
Delivered: 17 January 1997
Status: Satisfied on 25 July 2012
Persons entitled: The British Linen Bank Limited
Description: All and whole that plot or area of ground extending to 65.5…
10 December 1996
A standard security which was presented for registration in scotland on the 30TH december 1996 and
Delivered: 17 January 1997
Status: Satisfied on 4 May 2011
Persons entitled: The British Linen Bank Limited
Description: All and whole the shop premises and ground forming 251…
10 December 1996
A standard security which was presented for registration in scotland on the 30TH december 1996 and
Delivered: 17 January 1997
Status: Satisfied on 8 July 2011
Persons entitled: The British Linen Bank Limited
Description: All and whole the subjects forming 16 high street peebles.
10 December 1996
A standard security which was presented for registration in scotland on the 30TH december 1996 and
Delivered: 17 January 1997
Status: Satisfied on 8 July 2011
Persons entitled: The British Linen Bank Limited
Description: All and whole the subjects comprising the two shop premises…
10 December 1996
A standard security which was presented for registration in scotland on the 30TH december 1996 and
Delivered: 17 January 1997
Status: Satisfied on 4 May 2011
Persons entitled: The British Linen Bank Limited
Description: All and whole the subjects k/a 67 high street nairn.
10 December 1996
Debenture
Delivered: 28 December 1996
Status: Satisfied on 4 May 2011
Persons entitled: The British Linen Bank Limited
Description: All the undertaking property and assets present and future.
30 March 1994
Legal charge
Delivered: 14 April 1994
Status: Satisfied on 8 July 2011
Persons entitled: Barclays Bank PLC
Description: 36 ives street, l/b of kensington and chelsea t/no…
30 March 1994
Legal charge
Delivered: 14 April 1994
Status: Satisfied on 8 July 2011
Persons entitled: Barclays Bank PLC
Description: 34 ives street, l/b of kensington and chelsea t/no…
12 November 1993
Standard security which was presented for registration in scotland
Delivered: 29 November 1993
Status: Satisfied on 27 January 1998
Persons entitled: Barclays Bank PLC
Description: Ground and basement floor premises k/a 16 high street…
12 November 1993
Standard security which was presented for registration in scotland
Delivered: 29 November 1993
Status: Satisfied on 27 January 1998
Persons entitled: Barclays Bank PLC
Description: The ground floor front shop premises with single storey…
12 November 1993
Standard security which was presented for registration in scotland
Delivered: 29 November 1993
Status: Satisfied on 27 January 1998
Persons entitled: Barclays Bank PLC
Description: Two shops on ground and basement floors k/a and forming no…
13 October 1993
Standard security which was presented for registration in scotland on the 13 october 1993
Delivered: 1 November 1993
Status: Satisfied on 4 May 2011
Persons entitled: Duncan Lawrie Limited
Description: 86 and 88 high street, dunfermline comprising ground floor…
15 February 1993
Standard security which was presented for registration in scotland
Delivered: 19 February 1993
Status: Satisfied on 27 January 1998
Persons entitled: Barclays Bank PLC
Description: 20 inglis street inverness erected on plot of ground…
30 July 1992
Standard security
Delivered: 6 August 1992
Status: Satisfied on 27 January 1998
Persons entitled: Barclays Bank PLC
Description: All and whole the heritable subjects k/aand forming 251…
16 April 1992
Standard security
Delivered: 30 April 1992
Status: Satisfied on 27 January 1998
Persons entitled: Barclays Bank PLC
Description: 11/19 st.david street,brechin. 67,High street nairn…
16 April 1992
Standard security
Delivered: 30 April 1992
Status: Satisfied on 4 May 2011
Persons entitled: Barclays Bank PLC
Description: 130/132 high street dumbarton title no.dmb 19357.
17 December 1985
Charge
Delivered: 19 December 1985
Status: Satisfied on 28 January 1995
Persons entitled: The British Linen Bank Limited
Description: 34 ives street, london.
17 December 1985
Charge
Delivered: 19 December 1985
Status: Satisfied on 28 January 1995
Persons entitled: The British Linen Bank Limited
Description: 36 ives street, london.

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