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BRADY ENERGY UK LIMITED

Company number SC195633

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 May 2026 CS01 Confirmation statement made on 4 May 2026 with no updates
View PDF Confirmation statement made on 4 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2026 TM01 Termination of appointment of Andrew Moger Woolley as a director on 10 April 2026
View PDF Termination of appointment of Andrew Moger Woolley as a director on 10 April 2026 - link opens in a new window - 1 page (1 page)
12 Apr 2026 AP01 Appointment of Mr Nicolas David Benjamin King as a director on 10 April 2026
View PDF Appointment of Mr Nicolas David Benjamin King as a director on 10 April 2026 - link opens in a new window - 2 pages (2 pages)
16 Oct 2025 MA Memorandum and Articles of Association
  • ANNOTATION Replacement This is a replacement of articles of association registered on 30/09/2025
View PDF Memorandum and Articles of Association
  • ANNOTATION Replacement This is a replacement of articles of association registered on 30/09/2025
- link opens in a new window - 12 pages (12 pages)
02 Oct 2025 MR01 Registration of charge SC1956330003, created on 29 September 2025
View PDF Registration of charge SC1956330003, created on 29 September 2025 - link opens in a new window - 16 pages (16 pages)
02 Oct 2025 MR01 Registration of charge SC1956330002, created on 29 September 2025
View PDF Registration of charge SC1956330002, created on 29 September 2025 - link opens in a new window - 22 pages (22 pages)
01 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 23 pages (23 pages)
01 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 58 pages (58 pages)
01 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
01 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 2 pages (2 pages)
30 Sep 2025 MA Memorandum and Articles of Association
  • ANNOTATION Replaced a replacement articles of association was registered on 16/10/2025 as the original contained an error.
View PDF Memorandum and Articles of Association
  • ANNOTATION Replaced a replacement articles of association was registered on 16/10/2025 as the original contained an error.
- link opens in a new window - 13 pages (13 pages)
30 Sep 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 5 pages (5 pages)
27 Aug 2025 PSC05 Change of details for Brady Technologies Limited as a person with significant control on 11 July 2025
View PDF Change of details for Brady Technologies Limited as a person with significant control on 11 July 2025 - link opens in a new window - 2 pages (2 pages)
27 Aug 2025 AD01 Registered office address changed from 40 Torphichen Street Edinburgh EH3 8JB Scotland to 22 Stafford Street Edinburgh EH3 7BD on 27 August 2025
View PDF Registered office address changed from 40 Torphichen Street Edinburgh EH3 8JB Scotland to 22 Stafford Street Edinburgh EH3 7BD on 27 August 2025 - link opens in a new window - 1 page (1 page)
04 May 2025 CS01 Confirmation statement made on 4 May 2025 with no updates
View PDF Confirmation statement made on 4 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
13 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
31 Oct 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
31 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
30 Oct 2023 PSC05 Change of details for Brady Technologies Limited as a person with significant control on 23 March 2017
View PDF Change of details for Brady Technologies Limited as a person with significant control on 23 March 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)