BRAID GROUP (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BRAID GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
SC299361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/03/2006
(18 years and 7 months old)
WEBSITE
www.braidco.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/03/2006
09/01/2007
MOUNTDOWN LIMITED
RENFREW
PA4 8YU
Telephone: 01414452525
TPS: No
4 Kings Inch Way
Renfrew
Renfrewshire
PA4 8YU
Telephone: 4452525
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 |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRAID GROUP (HOLDINGS) 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 GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAID GROUP (HOLDINGS) 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 |
|---|---|---|---|---|
|
04/11/2008 - Present (16years) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
21/10/2020 - Present (4years) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
30/04/2024 - Present (6 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/04/2024 - Present (6 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
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 |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 16/05/2024 | Jacob Moe (927985355) has left the board |
| 16/05/2024 | New Board Member Kinga Agnieszka Lewandowska (932300528) Appointed |
| 16/05/2024 | New Board Member Kevin William Fry (932062662) Appointed |
| 29/09/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 24/01/2022 | Allan Stephen John Leddra (911759695) has left the board |
| 11/11/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Board Member Andrew David Watson (912548000) Appointed |
| 01/03/2021 | New Board Member Cornelis Sigmund Van Gent (924370595) Appointed |
| 22/02/2021 | New Board Member Jacob Moe (927985355) Appointed |
| 22/02/2021 | New Board Member Cornelis Van Gent (927985330) Appointed |
| 12/01/2021 | New Board Member Andrew David Watson (912548000) Appointed |
| 26/11/2020 | Andrew David Watson (912548000) has left the board |
| 26/11/2020 | Shane Watson (911759688) has left the board |
| 22/10/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 29/08/2018 | William Alasdair Davidson (918692627) has left the board |
| 13/08/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 19/06/2017 | Nigel Anthony Harden Gray (903554982) has left the board |
| 12/04/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 15/12/2015 | Change in Reg. Office |
| 10/05/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 17/04/2014 | New Board Member William Alasdair Davidson (918692627) Appointed |
| 17/04/2014 | New Annual Return filed |
| 06/03/2014 | Allan Joseph Cairns Haldane (900005867) has left the board |
| 29/11/2013 | New Accounts filed |
| 08/06/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
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