Braidwood (metals) Limited. Head office in Falkirk. Check Director.

Braidwood (metals) Limited, Falkirk

Braidwood (Metals) Limited is a private limited company. Previously, it was named Forty Eight Shelf (121) Limited (changed on 2004-02-12). Situated at 10 Castle Drive, Bankside Industrial Estate, Falkirk FK2 7XD, the aforementioned 20 years old business was incorporated on 2003-12-11 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the company: Tracey M. (appointed on 06 March 2023), Angus B. (appointed on 12 March 2010). When it comes to the secretaries (1 in total), we can name: Clare F. (appointed on 06 March 2023).

About
Name: Braidwood (metals) Limited
Number: SC260654
Incorporation date: 2003-12-11
End of financial year: 30 September


Address:	10 Castle Drive Bankside Industrial Estate Falkirk FK2 7XD
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Angus B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Braidwood (Metals) Limited confirmation statement filing is 2023-12-27. The most current confirmation statement was submitted on 2022-12-13. The due date for a subsequent accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up until 30 September 2022.

1 person of significant control is indexed in the Companies House, an only individual Angus B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to Friday 30th September 2022 filed on: 29th, September 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Group of companies' accounts made up to Friday 30th September 2022 filed on: 29th, September 2023 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Thursday 30th September 2021 filed on: 3rd, November 2022 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Wednesday 30th September 2020 filed on: 30th, July 2021 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Monday 30th September 2019 filed on: 30th, October 2020 \| accounts	Free Download (28 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 28th, June 2019 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 30th September 2017 filed on: 29th, June 2018 \| accounts	Free Download (7 pages)
AA	Group of companies' accounts made up to Friday 30th September 2016 filed on: 11th, July 2017 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Wednesday 30th September 2015 filed on: 25th, June 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th December 2015 filed on: 14th, January 2016 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Tuesday 30th September 2014 filed on: 30th, June 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th December 2014 filed on: 9th, January 2015 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 9th January 2015 capital
AA	Group of companies' accounts made up to Monday 30th September 2013 filed on: 27th, June 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th December 2013 filed on: 16th, December 2013 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2012 filed on: 8th, July 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th December 2012 filed on: 9th, January 2013 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Friday 30th September 2011 filed on: 1st, August 2012 \| accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from Saturday 31st December 2011 to Friday 30th September 2011 filed on: 29th, May 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th December 2011 filed on: 31st, January 2012 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 31st, October 2011 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th December 2010 filed on: 11th, March 2011 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 3rd, August 2010 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th December 2009 filed on: 10th, February 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 1st, November 2009 \| accounts	Free Download (6 pages)
363a	Period up to Friday 23rd January 2009 - Annual return with full member list filed on: 23rd, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 4th, November 2008 \| accounts	Free Download (9 pages)
363a	Period up to Friday 25th January 2008 - Annual return with full member list filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to Friday 25th January 2008 - Annual return with full member list filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007 \| accounts	Free Download (9 pages)
AUD	Auditor's resignation filed on: 15th, October 2007 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 15th, October 2007 \| auditors	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 29th, January 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 29th, January 2007 \| accounts	Free Download (12 pages)
363a	Period up to Tuesday 23rd January 2007 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 23rd January 2007 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 2nd February 2006 - Annual return with full member list filed on: 2nd, February 2006 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 2nd February 2006 - Annual return with full member list filed on: 2nd, February 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 11th, October 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 11th, October 2005 \| accounts	Free Download (12 pages)
363s	Period up to Thursday 10th February 2005 - Annual return with full member list filed on: 10th, February 2005 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 10th February 2005 - Annual return with full member list filed on: 10th, February 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 998 shares on Thursday 24th June 2004. Value of each share 1 £, total number of shares: 1000. filed on: 5th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on Thursday 24th June 2004. Value of each share 1 £, total number of shares: 1000. filed on: 5th, July 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, July 2004 \| resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, July 2004 \| resolution	Free Download (9 pages)
287	Registered office changed on 02/07/04 from: 48 saint vincent street glasgow strathclyde G2 5HS filed on: 2nd, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 02/07/04 from: 48 saint vincent street glasgow strathclyde G2 5HS filed on: 2nd, July 2004 \| address	Free Download (1 page)
CERTNM	Company name changed forty eight shelf (121) LIMITEDcertificate issued on 12/02/04 filed on: 12th, February 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed forty eight shelf (121) LIMITEDcertificate issued on 12/02/04 filed on: 12th, February 2004 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, December 2003 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 11th, December 2003 \| incorporation	Free Download (19 pages)

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