Intu Braehead Merchants Association Limited. Head office in Edinburgh. Check Director.

Intu Braehead Merchants Association Limited, Edinburgh

Intu Braehead Merchants Association Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Formerly, it was called Braehead Merchants Association Limited (it was changed on 2017-02-17). Registered at Collins House, Rutland Square, Edinburgh EH1 2AA, the aforementioned 23 years old company was incorporated on 2000-06-19 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
5 directors can be found in this enterprise: Zunainah W. (appointed on 05 January 2023), Ashley R. (appointed on 01 July 2022), Roisin T. (appointed on 12 May 2022).

About
Name: Intu Braehead Merchants Association Limited
Number: SC208244
Incorporation date: 2000-06-19
End of financial year: 31 December


Address:	Collins House Rutland Square Edinburgh EH1 2AA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Sgs Finco Limited

22 January 2021

Address	5 Churchill Place, 10th Floor, London, E14 5HU, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08355746
Nature of control:	right to appoint and remove directors

Intu Debenture Plc

4 June 2016 - 22 January 2021

Address	40 Broadway, London, SW1H 0BT, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Uk Registrar Of Companies
Place registered	Companies House Uk
Registration number	5890611
Nature of control:	75,01-100% shares

The due date for Intu Braehead Merchants Association Limited confirmation statement filing is 2024-07-15. The latest one was filed on 2023-07-01. The date for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register. This corporate PSC can be found at Churchill Place, 10Th Floor, E14 5HU London. Intu Debenture Plc owns over 3/4 of shares. This corporate PSC can be found at Broadway, SW1H 0BT London.

Company filing

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AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, June 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, June 2023 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 21st, March 2022 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 9th, April 2021 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 1st, October 2019 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 5th, January 2018 \| accounts	Free Download (15 pages)
AA01	Current accounting period shortened from 2018-03-31 to 2017-12-31 filed on: 3rd, May 2017 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 10th, January 2017 \| accounts	Free Download (15 pages)
AR01	Annual return, no members record, drawn up to 2016-06-19 filed on: 15th, July 2016 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 11th, January 2016 \| accounts	Free Download (13 pages)
AR01	Annual return, no members record, drawn up to 2015-06-19 filed on: 22nd, July 2015 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 30th, December 2014 \| accounts	Free Download (14 pages)
AR01	Annual return, no members record, drawn up to 2014-06-19 filed on: 18th, July 2014 \| annual return	Free Download (16 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 3rd, January 2014 \| accounts	Free Download (13 pages)
AR01	Annual return, no members record, drawn up to 2013-06-19 filed on: 29th, July 2013 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 15th, November 2012 \| accounts	Free Download (12 pages)
AR01	Annual return, no members record, drawn up to 2012-06-19 filed on: 17th, July 2012 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 3rd, January 2012 \| accounts	Free Download (12 pages)
AR01	Annual return for the period up to 2011-06-19 filed on: 20th, July 2011 \| annual return	Free Download (22 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 27th, September 2010 \| accounts	Free Download (12 pages)
AR01	Annual return for the period up to 2010-06-19 filed on: 2nd, August 2010 \| annual return	Free Download (23 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 10th, October 2009 \| accounts	Free Download (12 pages)
363a	Period up to 2009-07-29 - Annual return with full member list filed on: 29th, July 2009 \| annual return	Free Download (10 pages)
363a	Period up to 2009-01-07 - Annual return with full member list filed on: 7th, January 2009 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 7th, November 2008 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 11th, October 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 11th, October 2007 \| accounts	Free Download (12 pages)
363s	Period up to 2007-07-23 - Annual return with full member list filed on: 23rd, July 2007 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2007-07-23 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2007-07-23 - Annual return with full member list filed on: 23rd, July 2007 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2007-07-23 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to 2006-03-31 filed on: 16th, August 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 16th, August 2006 \| accounts	Free Download (13 pages)
363s	Period up to 2006-07-17 - Annual return with full member list filed on: 17th, July 2006 \| annual return	Free Download (8 pages)
363s	Period up to 2006-07-17 - Annual return with full member list filed on: 17th, July 2006 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 10th, October 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 10th, October 2005 \| accounts	Free Download (12 pages)
363s	Period up to 2005-06-27 - Annual return with full member list filed on: 27th, June 2005 \| annual return	Free Download (8 pages)
363s	Period up to 2005-06-27 - Annual return with full member list filed on: 27th, June 2005 \| annual return	Free Download (8 pages)
363s	Period up to 2004-10-15 - Annual return with full member list filed on: 15th, October 2004 \| annual return	Free Download (12 pages)
363s	Period up to 2004-10-15 - Annual return with full member list filed on: 15th, October 2004 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 28th, June 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 28th, June 2004 \| accounts	Free Download (12 pages)
363s	Period up to 2003-07-11 - Annual return with full member list filed on: 11th, July 2003 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2003-07-11 (Director's particulars changed;director resigned) annual return
363s	Period up to 2003-07-11 - Annual return with full member list filed on: 11th, July 2003 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2003-07-11 (Director's particulars changed;director resigned) annual return
AA	Full accounts data made up to 2003-03-31 filed on: 18th, June 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 18th, June 2003 \| accounts	Free Download (12 pages)
363s	Period up to 2002-11-12 - Annual return with full member list filed on: 12th, November 2002 \| annual return	Free Download (3 pages)
363s	Period up to 2002-11-12 - Annual return with full member list filed on: 12th, November 2002 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 8th, July 2002 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 8th, July 2002 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 27th, December 2001 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 27th, December 2001 \| accounts	Free Download (10 pages)
363s	Period up to 2001-07-31 - Annual return with full member list filed on: 31st, July 2001 \| annual return	Free Download (5 pages)
363s	Period up to 2001-07-31 - Annual return with full member list filed on: 31st, July 2001 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 19th, April 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 19th, April 2001 \| accounts	Free Download (1 page)

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