BRAID HILL SOFTWARE LIMITED

Company number SC145728

Date	Type	Description	View / Download
13 Jan 2015	TM02	Termination of appointment of Daniel William Schenck as a secretary on 22 December 2014	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Adel Bedry Al-Saleh as a director on 22 December 2014	(2 pages)
13 Jan 2015	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 22 December 2014	(3 pages)
19 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 15,002	(4 pages)
07 May 2014	CH01	Director's details changed for Mr John Robert Stier on 6 May 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Mr John Robert Stier on 27 March 2014	(2 pages)
26 Mar 2014	CH01	Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014	(2 pages)
20 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(4 pages)
17 Oct 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 15,002	(4 pages)
12 Sep 2013	AP03	Appointment of Mr Daniel William Schenck as a secretary	(1 page)
12 Sep 2013	TM02	Termination of appointment of John Richardson as a secretary	(1 page)
31 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(4 pages)
17 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(4 pages)
13 Jan 2012	AP01	Appointment of Mr Adel Bedry Al-Saleh as a director	(2 pages)
13 Jan 2012	TM01	Termination of appointment of Christopher Stone as a director	(1 page)
08 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	(3 pages)
15 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(5 pages)
12 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(3 pages)
16 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(5 pages)
27 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(4 pages)
26 Aug 2009	363a	Return made up to 03/08/09; full list of members	(3 pages)
12 Jun 2009	287	Registered office changed on 12/06/2009 from unit 2 mill road industrial estate linlithgow bridge linlithgow west lothian EH49 7SF	(1 page)
10 Nov 2008	287	Registered office changed on 10/11/2008 from 3RD floor,163 west george street glasgow G2 2JJ	(1 page)
10 Nov 2008	288a	Secretary appointed john richardson	(2 pages)
10 Nov 2008	288a	Director appointed john robert stier	(2 pages)