BRAID LOGISTICS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BRAID LOGISTICS (UK) LIMITED
COMPANY NUMBER
SC048793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52220 -
Service activities incidental to water transportation
INCORPORATION DATE
04/06/1971
(53 years and 5 months old)
WEBSITE
www.braidco.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/06/1971
28/11/2008
JOHN S BRAID & COMPANY LIMITED
RENFREW
PA4 8YU
Telephone: 01414452525
TPS: No
Administration Building
Campbeltown Road
Birkenhead
Merseyside
CH41 9HP
Maritime House
143 Woodville Street
Glasgow
Lanarkshire
G51 2NN
Nelson House
271 Kingston Road
London
SW19 3NW
Sheepbridge Works
Sheepbridge Lane
Chesterfield
Derbyshire
S41 9QD
4 Kings Inch Way
Renfrew
Renfrewshire
PA4 8YU
Telephone: 4452525
West Nielson Road
Goole
North Humberside
DN14 8ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAID GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BRAID LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
| BRAID SECURITIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 16/05/2024 | New Board Member Kevin William Fry (932062662) Appointed |
| 26/03/2024 | New Board Member Kinga Agnieszka Lewandowska (932086743) Appointed |
Credit Risk Overview
Want to learn more about BRAID LOGISTICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAID LOGISTICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAID LOGISTICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2013 - Present (11 years and 7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
20/03/2013 - Present (11 years and 7 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/02/2024 - Present (8 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/02/2024 - Present (8 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/11/1988 - Present (35 years and 11 months) Born in Jul 1935 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAID GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BRAID LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
| BRAID SECURITIES LIMITED | Company is dissolved | View Report |
| JOHN S BRAID & COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 16/05/2024 | New Board Member Kevin William Fry (932062662) Appointed |
| 26/03/2024 | New Board Member Kinga Agnieszka Lewandowska (932086743) Appointed |
| 20/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 24/01/2022 | Allan Stephen John Leddra (911759695) has left the board |
| 12/11/2021 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Board Member Neil Kerr Gould (918403757) Appointed |
| 29/08/2018 | William Alasdair Davidson (918692627) has left the board |
| 09/08/2018 | Richard George Bagley (917825212) has left the board |
| 04/07/2018 | Garry Stuart Russell (917825291) has left the board |
| 10/04/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 19/06/2017 | Nigel Anthony Harden Gray (903554982) has left the board |
| 08/04/2017 | New Accounts filed |
| 24/11/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 08/12/2015 | Change in Reg. Office |
| 08/12/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 17/09/2014 | Jeffrey Derek Prowse (900095690) has left the board |
| 25/04/2014 | New Board Member Allan Stephen John Leddra (911759695) Appointed |
| 25/04/2014 | Allan Stephen John Leddra (917705426) has left the board |
| 17/04/2014 | New Board Member William Alasdair Davidson (918692627) Appointed |
| 15/04/2014 | New Accounts filed |
| 06/03/2014 | Sarah Elizabeth Watters (911562318) has left the board |
| 06/03/2014 | Allan Joseph Cairns Haldane (900005867) has left the board |
| 22/11/2013 | Jeffrey Derek Prowse (917825269) has left the board |
| 22/11/2013 | New Board Member Jeffrey Derek Prowse (900095690) Appointed |
| 16/11/2013 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 16/05/2013 | New Board Member Garry Stuart Russell (917825291) Appointed |
| 09/04/2013 | Shane Watson (917704399) has left the board |
| 09/04/2013 | New Board Member Shane Watson (911759688) Appointed |
| 02/04/2013 | New Board Member Shane Watson (917704399) Appointed |
| 02/04/2013 | Change in Reg. Office |
| 07/12/2012 | New Annual Return filed |
| 06/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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