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- BRAEPARK SERVICES LIMITED
BRAEPARK SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BRAEPARK SERVICES LIMITED
COMPANY NUMBER
SC243172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/01/2003
(21 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
30/01/2003
07/05/2003
HBJ 638 LIMITED
Previous Names
30/01/2003 07/05/2003 HBJ 638 LIMITED
MIDLOTHIAN
EH24 9DF
10 Shiel Hall Way
ROSEWELL
EH24 9DF
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/03/2024 | Event: New Board Member Daniel Osborne (932027221) Appointed |
Date: 27/02/2024 | Event: New Confirmation Statement filed |
Date: 01/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BRAEPARK SERVICES 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 BRAEPARK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAEPARK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/02/2016 - Present (8 years and 10 months) Born in Aug 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/03/2018 - Present (6 years and 9 months) Born in Dec 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/02/2024 - Present (9 months) Born in Mar 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED 03/04/2007 - Present (17 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 435 Past: 834 |
View Report |
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED 30/01/2003 - Present (21 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 550 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/03/2024 | Event: New Board Member Daniel Osborne (932027221) Appointed |
Date: 27/02/2024 | Event: New Confirmation Statement filed |
Date: 01/01/2024 | Event: New Accounts filed |
Date: 01/03/2023 | Event: New Confirmation Statement filed |
Date: 03/01/2023 | Event: New Accounts filed |
Date: 30/12/2022 | Event: New Confirmation Statement filed |
Date: 03/01/2022 | Event: New Accounts filed |
Date: 03/01/2022 | Event: New Accounts filed |
Date: 22/04/2021 | Event: Change in Reg. Office |
Date: 14/04/2021 | Event: New Confirmation Statement filed |
Date: 10/01/2021 | Event: New Accounts filed |
Date: 17/03/2020 | Event: New Confirmation Statement filed |
Date: 05/01/2020 | Event: New Accounts filed |
Date: 04/03/2019 | Event: New Confirmation Statement filed |
Date: 26/02/2019 | Event: Change in Reg. Office |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 05/04/2018 | Event: New Accounts filed |
Date: 29/03/2018 | Event: New Board Member Michael Osborne (924463019) Appointed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 10/01/2018 | Event: Change in Reg. Office |
Date: 02/06/2017 | Event: HBJG SECRETARIAL LIMITED (900066508) has left the board |
Date: 24/02/2017 | Event: New Accounts filed |
Date: 09/02/2017 | Event: New Annual Return filed |
Date: 14/03/2016 | Event: New Annual Return filed |
Date: 11/03/2016 | Event: New Accounts filed |
Date: 19/02/2016 | Event: HBJG LIMITED (903856118) has left the board |
Date: 19/02/2016 | Event: HBJG LIMITED (903856118) has left the board |
Date: 19/02/2016 | Event: Fraser Scott Jackson (900041075) has left the board |
Date: 19/02/2016 | Event: New Board Member Lorraine Harding (920522366) Appointed |
Date: 19/02/2016 | Event: Fraser Scott Jackson (900041075) has left the board |
Date: 19/02/2016 | Event: New Board Member Lorraine Harding (920522366) Appointed |
Date: 04/02/2015 | Event: New Accounts filed |
Date: 04/02/2015 | Event: New Annual Return filed |
Date: 28/02/2014 | Event: New Accounts filed |
Date: 12/02/2014 | Event: Deborah Jane Almond (915825499) has left the board |
Date: 12/02/2014 | Event: New Board Member Fraser Scott Jackson (900041075) Appointed |
Date: 05/02/2014 | Event: New Annual Return filed |
Date: 11/03/2013 | Event: New Accounts filed |
Date: 11/03/2013 | Event: New Annual Return filed |
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