BRAID LOGISTICS (UK) LIMITED
RENFREW JOHN S BRAID & COMPANY LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA4 8YU

Company number SC048793
Status Active
Incorporation Date 4 June 1971
Company Type Private Limited Company
Address 4 KINGS INCH WAY, RENFREW, PA4 8YU
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 52220 - Service activities incidental to water transportation, 52241 - Cargo handling for water transport activities, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Director's details changed for Mr Shane Watson on 5 May 2017; Full accounts made up to 30 June 2016; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of BRAID LOGISTICS (UK) LIMITED are www.braidlogisticsuk.co.uk, and www.braid-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. Braid Logistics Uk Limited is a Private Limited Company. The company registration number is SC048793. Braid Logistics Uk Limited has been working since 04 June 1971. The present status of the company is Active. The registered address of Braid Logistics Uk Limited is 4 Kings Inch Way Renfrew Pa4 8yu. . BAGLEY, Richard George is a Director of the company. DAVIDSON, William Alasdair is a Director of the company. GRAY, Nigel Anthony Harden is a Director of the company. LEDDRA, Allan Stephen John is a Director of the company. RUSSELL, Garry Stuart is a Director of the company. WATSON, Andrew David is a Director of the company. WATSON, Shane is a Director of the company. Secretary HALDANE, Allan Joseph Cairns has been resigned. Secretary WATTERS, Sarah Elizabeth has been resigned. Director ANDERSON, Fiona Jane has been resigned. Director BOYD, Ian Mair has been resigned. Director BRAID, Colin has been resigned. Director BRAID, Isobel Gay has been resigned. Director BRAID, John Steven has been resigned. Director HALDANE, Allan Joseph Cairns has been resigned. Director HALDANE, Allan Joseph Cairns has been resigned. Director LAFFERTY, Gerard has been resigned. Director MCBRIDE, Maurice has been resigned. Director PROWSE, Jeffrey Derek has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
BAGLEY, Richard George
Appointed Date: 13 May 2013
79 years old
Director
DAVIDSON, William Alasdair
Appointed Date: 15 April 2014
62 years old
Director
GRAY, Nigel Anthony Harden

77 years old
Director
LEDDRA, Allan Stephen John
Appointed Date: 20 March 2013
62 years old
Director
RUSSELL, Garry Stuart
Appointed Date: 13 May 2013
68 years old
Director
WATSON, Andrew David
Appointed Date: 20 March 2013
57 years old
Director
WATSON, Shane
Appointed Date: 20 March 2013
65 years old

Resigned Directors

Secretary
HALDANE, Allan Joseph Cairns
Resigned: 25 August 2006
Secretary
WATTERS, Sarah Elizabeth
Resigned: 04 March 2014
Appointed Date: 24 August 2006
Director
ANDERSON, Fiona Jane
Resigned: 15 December 2006
Appointed Date: 07 August 2003
62 years old
Director
BOYD, Ian Mair
Resigned: 13 February 2006
Appointed Date: 15 July 2004
81 years old
Director
BRAID, Colin
Resigned: 15 December 2006
Appointed Date: 07 August 2003
59 years old
Director
BRAID, Isobel Gay
Resigned: 15 December 2006
86 years old
Director
BRAID, John Steven
Resigned: 27 July 2003
90 years old
Director
HALDANE, Allan Joseph Cairns
Resigned: 14 February 2014
Appointed Date: 15 December 2006
67 years old
Director
HALDANE, Allan Joseph Cairns
Resigned: 25 August 2006
Appointed Date: 01 January 1996
67 years old
Director
LAFFERTY, Gerard
Resigned: 15 December 2006
Appointed Date: 26 May 2006
68 years old
Director
MCBRIDE, Maurice
Resigned: 15 December 2006
Appointed Date: 07 April 2006
71 years old
Director
PROWSE, Jeffrey Derek
Resigned: 05 September 2014
Appointed Date: 13 May 2013
68 years old

Persons With Significant Control

Braid Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAID LOGISTICS (UK) LIMITED Events

05 May 2017
Director's details changed for Mr Shane Watson on 5 May 2017
04 Apr 2017
Full accounts made up to 30 June 2016
21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
11 Apr 2016
Full accounts made up to 30 June 2015
04 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 250,000
...
... and 106 more events
29 May 1984
Articles of association
06 Apr 1981
Annual return made up to 24/11/80
13 Feb 1980
Annual return made up to 07/12/79
23 Feb 1976
New secretary appointed
04 Jun 1971
Incorporation

BRAID LOGISTICS (UK) LIMITED Charges

18 October 1984
Bond & floating charge
Delivered: 24 October 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
3 February 1982
Deed of charge
Delivered: 9 February 1982
Status: Satisfied on 29 November 2006
Persons entitled: Petroil Finance Company LTD
Description: Net production income from the mineral interests and all…

Similar Companies

BRAID HOUSE LIMITED BRAID INVESTMENTS (MILTON KEYNES) LLP BRAID LTD BRAID RETAIL LTD BRAID SECURITIES LIMITED BRAID SOCIETY LIMITED BRAID STRATEGIC SOLUTIONS LIMITED