BRAIDWOOD (METALS) LIMITED

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BRAIDWOOD (METALS) LIMITED

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Key Data

Status

Active

Company No.

SC260654

Incorporation date

11/12/2003

Size

Group

Contacts

Registered address

Registered address

10 Castle Drive, Bankside Industrial Estate, Falkirk FK2 7XDCopy
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Latest events (Record since 11/12/2003)
dot icon17/02/2026
Group of companies' accounts made up to 2024-09-30
dot icon05/11/2025
Confirmation statement made on 2025-11-05 with no updates
dot icon11/12/2024
Confirmation statement made on 2024-12-11 with no updates
dot icon11/10/2024
Group of companies' accounts made up to 2023-09-30
dot icon11/06/2024
Director's details changed for Mr Angus Mcgonigal Braidwood on 2014-09-30
dot icon12/12/2023
Confirmation statement made on 2023-12-11 with no updates
dot icon29/09/2023
Group of companies' accounts made up to 2022-09-30
dot icon04/04/2023
Termination of appointment of Colin Burt as a director on 2023-03-31
dot icon08/03/2023
Appointment of Mrs Tracey Mcintyre as a director on 2023-03-06
dot icon08/03/2023
Appointment of Mrs Clare Foster as a secretary on 2023-03-06
dot icon13/12/2022
Confirmation statement made on 2022-12-13 with no updates
dot icon12/12/2022
Confirmation statement made on 2022-12-11 with no updates
dot icon03/11/2022
Group of companies' accounts made up to 2021-09-30
dot icon13/12/2021
Confirmation statement made on 2021-12-11 with no updates
dot icon30/07/2021
Group of companies' accounts made up to 2020-09-30
dot icon14/12/2020
Confirmation statement made on 2020-12-11 with no updates
dot icon30/10/2020
Group of companies' accounts made up to 2019-09-30
dot icon16/12/2019
Confirmation statement made on 2019-12-11 with no updates
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon13/12/2018
Confirmation statement made on 2018-12-11 with no updates
dot icon29/06/2018
Accounts for a small company made up to 2017-09-30
dot icon13/12/2017
Confirmation statement made on 2017-12-11 with no updates
dot icon11/07/2017
Group of companies' accounts made up to 2016-09-30
dot icon01/02/2017
Confirmation statement made on 2016-12-11 with updates
dot icon25/06/2016
Group of companies' accounts made up to 2015-09-30
dot icon14/01/2016
Annual return made up to 2015-12-11 with full list of shareholders
dot icon30/06/2015
Group of companies' accounts made up to 2014-09-30
dot icon22/06/2015
Appointment of Mr Colin Burt as a director on 2015-06-19
dot icon24/02/2015
Termination of appointment of Glynis Croy as a secretary on 2015-02-24
dot icon09/01/2015
Annual return made up to 2014-12-11 with full list of shareholders
dot icon27/06/2014
Group of companies' accounts made up to 2013-09-30
dot icon16/12/2013
Annual return made up to 2013-12-11 with full list of shareholders
dot icon08/07/2013
Group of companies' accounts made up to 2012-09-30
dot icon09/01/2013
Annual return made up to 2012-12-11 with full list of shareholders
dot icon01/08/2012
Group of companies' accounts made up to 2011-09-30
dot icon29/05/2012
Previous accounting period shortened from 2011-12-31 to 2011-09-30
dot icon31/01/2012
Annual return made up to 2011-12-11 with full list of shareholders
dot icon31/10/2011
Group of companies' accounts made up to 2010-12-31
dot icon11/03/2011
Annual return made up to 2010-12-11 with full list of shareholders
dot icon03/08/2010
Group of companies' accounts made up to 2009-12-31
dot icon26/07/2010
Appointment of Glynis Croy as a secretary
dot icon26/07/2010
Appointment of Angus Mcgonigal Braidwood as a director
dot icon26/07/2010
Termination of appointment of Tracey Mcintyre as a secretary
dot icon26/07/2010
Termination of appointment of Angela Lawson as a director
dot icon26/07/2010
Termination of appointment of Clare Foster as a director
dot icon26/07/2010
Termination of appointment of Tracey Mcintyre as a director
dot icon26/07/2010
Termination of appointment of Barbara Braidwood as a director
dot icon10/02/2010
Annual return made up to 2009-12-11 with full list of shareholders
dot icon10/02/2010
Director's details changed for Clare Williamina Foster on 2009-10-01
dot icon10/02/2010
Director's details changed for Angela Lawson on 2009-10-01
dot icon10/02/2010
Director's details changed for Barbara Braidwood on 2009-10-01
dot icon10/02/2010
Director's details changed for Tracey Barbara Elaine Mcintyre on 2009-10-01
dot icon01/11/2009
Accounts for a small company made up to 2008-12-31
dot icon29/07/2009
Director appointed barbara braidwood
dot icon23/01/2009
Return made up to 11/12/08; full list of members
dot icon23/01/2009
Director's change of particulars / angela lawson / 11/12/2008
dot icon04/11/2008
Full accounts made up to 2007-12-31
dot icon25/01/2008
Return made up to 11/12/07; full list of members
dot icon25/01/2008
Secretary's particulars changed;director's particulars changed
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon15/10/2007
Auditor's resignation
dot icon29/01/2007
Full accounts made up to 2005-12-31
dot icon23/01/2007
Return made up to 11/12/06; full list of members
dot icon23/01/2007
Director's particulars changed
dot icon23/01/2007
Director's particulars changed
dot icon02/02/2006
Return made up to 11/12/05; full list of members
dot icon01/02/2006
Director's particulars changed
dot icon11/10/2005
Full accounts made up to 2004-12-31
dot icon10/02/2005
Return made up to 11/12/04; full list of members
dot icon20/10/2004
Partic of mort/charge *
dot icon05/07/2004
Ad 24/06/04--------- £ si 998@1=998 £ ic 2/1000
dot icon02/07/2004
Resolutions
dot icon02/07/2004
Registered office changed on 02/07/04 from: 48 saint vincent street glasgow strathclyde G2 5HS
dot icon02/07/2004
New secretary appointed;new director appointed
dot icon02/07/2004
New director appointed
dot icon02/07/2004
New director appointed
dot icon02/07/2004
Secretary resigned;director resigned
dot icon02/07/2004
Director resigned
dot icon12/02/2004
Certificate of change of name
dot icon11/12/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

11
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
05/11/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
19.66K
-
0.00
-
-
2022
11
19.66K
-
0.00
-
-
2022
11
19.66K
-
0.00
-
-

Employees

2022

Employees

11 Descended-21 % *

Net Assets(GBP)

19.66K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcintyre, Tracey
Director
06/03/2023 - Present
3
Glen, Jeremy Stewart
Nominee Director
11/12/2003 - 24/06/2004
92
Dunn, Alastair Kenneth
Nominee Director
11/12/2003 - 24/06/2004
78
Braidwood, Angus Mcgonigal
Director
12/03/2010 - Present
2
Burt, Colin
Director
19/06/2015 - 31/03/2023
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRAIDWOOD (METALS) LIMITED

BRAIDWOOD (METALS) LIMITED is an(a) Active company incorporated on 11/12/2003 with the registered office located at 10 Castle Drive, Bankside Industrial Estate, Falkirk FK2 7XD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAIDWOOD (METALS) LIMITED?

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BRAIDWOOD (METALS) LIMITED is currently Active. It was registered on 11/12/2003 .

Where is BRAIDWOOD (METALS) LIMITED located?

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BRAIDWOOD (METALS) LIMITED is registered at 10 Castle Drive, Bankside Industrial Estate, Falkirk FK2 7XD.

What does BRAIDWOOD (METALS) LIMITED do?

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BRAIDWOOD (METALS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BRAIDWOOD (METALS) LIMITED have?

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BRAIDWOOD (METALS) LIMITED had 11 employees in 2022.

What is the latest filing for BRAIDWOOD (METALS) LIMITED?

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The latest filing was on 17/02/2026: Group of companies' accounts made up to 2024-09-30.