Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRAIDWOOD GRAHAM LTD.

Company number SC523708

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
08 Mar 2024 CS01 Confirmation statement made on 8 February 2024 with updates
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
07 Feb 2023 PSC05 Change of details for Braidwood Graham Trustees Limited as a person with significant control on 7 February 2023
06 Feb 2023 PSC01 Notification of Jennifer Hazel Redfern as a person with significant control on 18 January 2023
03 Feb 2023 SH10 Particulars of variation of rights attached to shares
03 Feb 2023 SH10 Particulars of variation of rights attached to shares
03 Feb 2023 SH10 Particulars of variation of rights attached to shares
03 Feb 2023 SH10 Particulars of variation of rights attached to shares
03 Feb 2023 SH08 Change of share class name or designation
03 Feb 2023 MA Memorandum and Articles of Association
03 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2023 PSC02 Notification of Braidwood Graham Trustees Limited as a person with significant control on 31 January 2023
03 Feb 2023 PSC07 Cessation of Karen Jane Graham as a person with significant control on 31 January 2023
03 Feb 2023 MR01 Registration of charge SC5237080001, created on 31 January 2023
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
09 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
28 Dec 2022 AA Micro company accounts made up to 31 March 2022
20 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
28 Jan 2021 PSC04 Change of details for Mrs Karen Jane Graham as a person with significant control on 1 June 2020
28 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with updates
17 Dec 2020 AA Micro company accounts made up to 31 March 2020
06 Nov 2020 CH01 Director's details changed for Ms Jennifer Hazel Redfern on 13 February 2020
06 Nov 2020 CH01 Director's details changed for Ms Jennifer Hazel Redfern on 6 November 2020