BRAIDWOOD GRAHAM LTD.
PEEBLES

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Company number SC523708
Status Active
Incorporation Date 7 January 2016
Company Type Private Limited Company
Address ONE CHERRY COURT, CAVALRY PARK, PEEBLES, SCOTLAND, EH45 9BU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Ms Jennifer Hazel Redfern as a director on 6 February 2017; Appointment of Mr John Hill Dunney as a director on 6 February 2017; Accounts for a dormant company made up to 31 January 2017. The most likely internet sites of BRAIDWOOD GRAHAM LTD. are www.braidwoodgraham.co.uk, and www.braidwood-graham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Kirknewton Rail Station is 19.6 miles; to Edinburgh Park Rail Station is 20.2 miles; to Brunstane Rail Station is 20.7 miles; to South Gyle Rail Station is 20.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braidwood Graham Ltd is a Private Limited Company. The company registration number is SC523708. Braidwood Graham Ltd has been working since 07 January 2016. The present status of the company is Active. The registered address of Braidwood Graham Ltd is One Cherry Court Cavalry Park Peebles Scotland Eh45 9bu. . DUNNEY, John Hill is a Director of the company. GRAHAM, Karen is a Director of the company. REDFERN, Jennifer Hazel is a Director of the company. Director REDFERN, Jennifer Hazel has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
DUNNEY, John Hill
Appointed Date: 06 February 2017
71 years old
Director
GRAHAM, Karen
Appointed Date: 07 January 2016
58 years old
Director
REDFERN, Jennifer Hazel
Appointed Date: 06 February 2017
56 years old

Resigned Directors

Director
REDFERN, Jennifer Hazel
Resigned: 04 January 2017
Appointed Date: 07 January 2016
56 years old

Persons With Significant Control

Mrs Karen Jane Graham
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BRAIDWOOD GRAHAM LTD. Events

09 Feb 2017
Appointment of Ms Jennifer Hazel Redfern as a director on 6 February 2017
09 Feb 2017
Appointment of Mr John Hill Dunney as a director on 6 February 2017
08 Feb 2017
Accounts for a dormant company made up to 31 January 2017
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
04 Jan 2017
Termination of appointment of Jennifer Hazel Redfern as a director on 4 January 2017
22 Aug 2016
Memorandum and Articles of Association
17 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jan 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jan 2016
Incorporation
Statement of capital on 2016-01-07
  • GBP 100

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