BRAID HILL SOFTWARE LIMITED

Company number SC145728

Date	Type	Description	View / Download
01 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 May 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(6 pages)
18 Apr 2019	AD01	Registered office address changed from The Centrum Business Centre Suite No. 4a 38 Queen Street Glasgow G1 3DX Scotland to 20 Castle Terrace Edinburgh EH1 2EG on 18 April 2019	(2 pages)
18 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-03	(1 page)
19 Oct 2018	AA	Micro company accounts made up to 30 April 2018	(2 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	(4 pages)
06 Aug 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 March 2019	(1 page)
06 Aug 2018	TM01	Termination of appointment of Ian Michael Noble as a director on 6 August 2018	(1 page)
06 Aug 2018	CH01	Director's details changed for Mr Stephen James Callaghan on 6 August 2018	(2 pages)
26 Mar 2018	PSC05	Change of details for Braid Hill Holdings Limited as a person with significant control on 29 January 2018	(2 pages)
29 Jan 2018	AD01	Registered office address changed from C/O Northgate Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF to The Centrum Business Centre Suite No. 4a 38 Queen Street Glasgow G1 3DX on 29 January 2018	(1 page)
08 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(3 pages) Download iXBRL
04 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	(4 pages)
25 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(4 pages)
20 Dec 2016	AP01	Appointment of Ian Michael Noble as a director on 6 December 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Andrew Coll as a director on 6 December 2016	(1 page)
24 Oct 2016	AP01	Appointment of Mr Stephen James Callaghan as a director on 10 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of David John Meaden as a director on 10 October 2016	(1 page)
03 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(5 pages)
09 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	(4 pages)
28 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 15,002	(5 pages)
06 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(4 pages)
28 Jan 2015	AP01	Appointment of David John Meaden as a director on 22 December 2014	(3 pages)
19 Jan 2015	AP01	Appointment of Andrew Coll as a director on 22 December 2014	(3 pages)
13 Jan 2015	TM01	Termination of appointment of John Robert Stier as a director on 22 December 2014	(2 pages)