Braeside Limited. Head office in Inverness. Check Director.

Braeside Limited, Inverness

Braeside Limited is a private limited company. Situated at C/O Saffery, Kintail House, Beechwood Park, Inverness IV2 3BW, the aforementioned 20 years old firm was incorporated on 2004-05-14 and is categorised as "hotels and similar accommodation" (SIC code: 55100).
5 directors can be found in this enterprise: Ella M. (appointed on 14 May 2024), Jack M. (appointed on 14 May 2024), Donald F. (appointed on 01 April 2022).

About
Name: Braeside Limited
Number: SC267916
Incorporation date: 2004-05-14
End of financial year: 30 August


Address:	C/o Saffery, Kintail House Beechwood Park Inverness IV2 3BW
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Thomas M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2015-08-30	2016-08-30	2017-08-30	2018-08-30	2019-08-30	2020-08-30	2021-08-30	2022-08-30	2023-08-30
Current Assets	361	361	361	33,743	67,215	272,502	624,279	557,582	446,734
Fixed Assets	-	-	-	-	2,233,909	5,584,122	-	-	-
Total Assets Less Current Liabilities	2,055,228	2,173,737	2,207,446	2,242,025	2,275,863	5,253,981	5,773,212	5,681,930	5,522,822
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	2,055,228	2,173,737	-	-	-	-	-	-	-

The date for Braeside Limited confirmation statement filing is 2024-02-28. The most current one was submitted on 2023-02-14. The date for a subsequent accounts filing is 30 May 2024. Last accounts filing was sent for the time up to 30 August 2022.

1 person of significant control is indexed in the official register, a solitary individual Thomas M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Wed, 30th Aug 2023 filed on: 12th, April 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Aug 2023 filed on: 12th, April 2024 \| accounts	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 16th, February 2024 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, February 2024 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 15th, February 2024 \| incorporation	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Aug 2022 filed on: 25th, May 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Aug 2021 filed on: 28th, May 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Aug 2020 filed on: 26th, May 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Aug 2019 filed on: 1st, July 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Aug 2018 filed on: 12th, April 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Aug 2017 filed on: 16th, April 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Aug 2016 filed on: 30th, May 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Aug 2015 filed on: 3rd, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 14th May 2016 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Aug 2014 filed on: 3rd, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 14th May 2015 with full list of members filed on: 14th, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 14th May 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Aug 2013 filed on: 3rd, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 14th May 2014 with full list of members filed on: 20th, May 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Aug 2012 filed on: 9th, July 2013 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Thu, 30th Aug 2012 filed on: 28th, May 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 14th May 2013 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 31st, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 14th May 2012 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 27th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 14th May 2011 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 14th May 2010 with full list of members filed on: 18th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 3rd, June 2010 \| accounts	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, April 2010 \| resolution	Free Download (18 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 30th, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Tue, 26th May 2009 with shareholders record filed on: 26th, May 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 30th, June 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 14th May 2008 with shareholders record filed on: 14th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 8th, June 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 8th, June 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 28th Jul 2006 with shareholders record filed on: 28th, July 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to Fri, 28th Jul 2006 with shareholders record filed on: 28th, July 2006 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 13th, March 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 13th, March 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to Tue, 2nd Aug 2005 with shareholders record filed on: 2nd, August 2005 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 2nd Aug 2005 with shareholders record filed on: 2nd, August 2005 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 19th, August 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 19th, August 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, August 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, August 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 19th, August 2004 \| resolution
RESOLUTIONS	Resolution of election filed on: 19th, August 2004 \| resolution
88(2)R	Alloted 98 shares on Fri, 14th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Fri, 14th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, July 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 14th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 14th, July 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 25th, May 2004 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, May 2004 \| incorporation	Free Download (12 pages)
123	Nc inc already adjusted 24/05/04 filed on: 25th, May 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 24/05/04 filed on: 25th, May 2004 \| capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, May 2004 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 25th, May 2004 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, May 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 14th, May 2004 \| incorporation	Free Download (16 pages)

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