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BRAMIK FOODS LIMITED

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BRAMIK FOODS LIMITED

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Key Data

Status

Active

Company No.

SC215108

Incorporation date

26/01/2001

Size

Unaudited abridged

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

Registered address

C/O BLYTH SMITH, Axwel House, 2 Westerton Road, Broxburn, West Lothian EH52 5AUCopy
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Latest events (Record since 26/01/2001)
dot icon24/03/2026
Change of details for Mr Brian Hill as a person with significant control on 2026-03-24
View PDF (2 pages)
dot icon24/03/2026
Notification of Ian Douglas Mowatt as a person with significant control on 2026-03-24
View PDF (2 pages)
dot icon03/02/2026
Confirmation statement made on 2026-01-26 with no updates
View PDF (3 pages)
dot icon25/11/2025
Unaudited abridged accounts made up to 2025-02-28
View PDF (9 pages)
dot icon29/01/2025
Confirmation statement made on 2025-01-26 with no updates
View PDF (3 pages)
dot icon13/09/2024
Accounts made up to 2024-02-29
View PDF (9 pages)
dot icon28/01/2024
Confirmation statement made on 2024-01-26 with no updates
View PDF (3 pages)
dot icon10/11/2023
Unaudited abridged accounts made up to 2023-02-28
View PDF (9 pages)
dot icon10/11/2023
Director's details changed for Mr Ian Douglas Mowatt on 2023-11-09
View PDF (2 pages)
dot icon10/11/2023
Director's details changed for Mr Brian Hill on 2023-11-09
View PDF (2 pages)
dot icon05/02/2023
Confirmation statement made on 2023-01-26 with no updates
View PDF (3 pages)
dot icon08/11/2022
Unaudited abridged accounts made up to 2022-02-28
View PDF (9 pages)
dot icon03/02/2022
Confirmation statement made on 2022-01-26 with updates
View PDF (5 pages)
dot icon20/01/2022
Unaudited abridged accounts made up to 2021-02-28
View PDF (9 pages)
dot icon26/02/2021
Unaudited abridged accounts made up to 2020-02-28
View PDF (11 pages)
dot icon02/02/2021
Confirmation statement made on 2021-01-26 with updates
View PDF (5 pages)
dot icon02/02/2021
Termination of appointment of John Christopher James Reid as a director on 2020-12-23
View PDF (1 pages)
dot icon02/02/2021
Cessation of John Christopher James Reid as a person with significant control on 2020-12-23
View PDF (1 pages)
dot icon03/02/2020
Confirmation statement made on 2020-01-26 with no updates
View PDF (3 pages)
dot icon03/02/2020
Register inspection address has been changed from C/O Braidwood Graham One Cherry Court Cavalry Park Peebles Borders EH45 9BU Scotland to Axwel House 2 Westerton Road East Mains Industrial Estate Broxburn EH52 5AU
View PDF (1 pages)
dot icon26/09/2019
Unaudited abridged accounts made up to 2019-02-28
View PDF (11 pages)
dot icon01/02/2019
Confirmation statement made on 2019-01-26 with no updates
View PDF (3 pages)
dot icon30/10/2018
Unaudited abridged accounts made up to 2018-02-28
View PDF (10 pages)
dot icon02/02/2018
Confirmation statement made on 2018-01-26 with no updates
View PDF (3 pages)
dot icon30/11/2017
Unaudited abridged accounts made up to 2017-02-28
View PDF (9 pages)
dot icon08/02/2017
Confirmation statement made on 2017-01-26 with updates
View PDF (6 pages)
dot icon25/11/2016
Registered office address changed from , One Cherry Court, Cavalry Park, Peebles, Borders, EH45 9BU to C/O Blyth Smith Axwel House 2 Westerton Road Broxburn West Lothian EH52 5AU on 2016-11-25
View PDF (1 pages)
dot icon21/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (8 pages)
dot icon28/01/2016
Annual return made up to 2016-01-26 with full list of shareholders
View PDF (7 pages)
dot icon24/12/2015
Amended total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon13/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (7 pages)
dot icon03/02/2015
Annual return made up to 2015-01-26 with full list of shareholders
View PDF (7 pages)
dot icon19/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (9 pages)
dot icon12/02/2014
Annual return made up to 2014-01-26 with full list of shareholders
View PDF (7 pages)
dot icon12/02/2014
Director's details changed for Brian Hill on 2013-02-23
View PDF (2 pages)
dot icon12/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (8 pages)
dot icon25/03/2013
Statement of satisfaction in full or in part of a floating charge /full /charge no 2
View PDF (3 pages)
dot icon15/02/2013
Annual return made up to 2013-01-26 with full list of shareholders
View PDF (7 pages)
dot icon26/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (8 pages)
dot icon21/02/2012
Annual return made up to 2012-01-26 with full list of shareholders
View PDF (7 pages)
dot icon29/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (9 pages)
dot icon22/04/2011
Director's details changed for Mr Ian Douglas on 2011-03-01
View PDF (2 pages)
dot icon21/04/2011
Termination of appointment of Michael Mcewan as a director
View PDF (1 pages)
dot icon21/04/2011
Appointment of Mr John Christopher James Reid as a director
View PDF (2 pages)
dot icon21/04/2011
Appointment of Mr Ian Douglas as a director
View PDF (2 pages)
dot icon07/03/2011
Memorandum and Articles of Association
View PDF (10 pages)
dot icon07/03/2011
Resolutions
View PDF (2 pages)
dot icon25/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
View PDF (6 pages)
dot icon02/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (7 pages)
dot icon28/01/2010
Annual return made up to 2010-01-26 with full list of shareholders
View PDF (6 pages)
dot icon28/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon28/01/2010
Director's details changed for Brian Hill on 2009-10-01
View PDF (2 pages)
dot icon28/01/2010
Director's details changed for Michael John Mcewan on 2009-10-02
View PDF (2 pages)
dot icon02/11/2009
Termination of appointment of As Company Services Limited as a secretary
View PDF (1 pages)
dot icon02/11/2009
Registered office address changed from , 1 Rutland Court, Edinburgh, EH3 8EY on 2009-11-02
View PDF (2 pages)
dot icon11/10/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (9 pages)
dot icon06/04/2009
Return made up to 26/01/09; full list of members
View PDF (4 pages)
dot icon26/11/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (6 pages)
dot icon11/04/2008
Return made up to 26/01/08; full list of members
View PDF (5 pages)
dot icon07/12/2007
New secretary appointed
View PDF (1 pages)
dot icon07/12/2007
Secretary resigned
View PDF (1 pages)
dot icon22/06/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (6 pages)
dot icon30/05/2007
New director appointed
View PDF (2 pages)
dot icon23/05/2007
Director resigned
View PDF (1 pages)
dot icon23/05/2007
Director resigned
View PDF (1 pages)
dot icon22/05/2007
Declaration of assistance for shares acquisition
View PDF (5 pages)
dot icon22/05/2007
Resolutions
View PDF (2 pages)
dot icon16/02/2007
Return made up to 26/01/07; full list of members
View PDF (3 pages)
dot icon17/08/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (6 pages)
dot icon31/01/2006
Return made up to 26/01/06; full list of members
View PDF (3 pages)
dot icon10/01/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon17/11/2005
New director appointed
View PDF (2 pages)
dot icon04/07/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (6 pages)
dot icon26/01/2005
Return made up to 26/01/05; full list of members
View PDF (9 pages)
dot icon27/07/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (6 pages)
dot icon30/06/2004
Registered office changed on 30/06/04 from:\48 north castle street, edinburgh, midlothian EH2 3LX
View PDF (1 pages)
dot icon23/01/2004
Return made up to 26/01/04; full list of members
View PDF (8 pages)
dot icon25/10/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (6 pages)
dot icon09/09/2003
Dec mort/charge *
View PDF (4 pages)
dot icon16/04/2003
Partic of mort/charge *
View PDF (5 pages)
dot icon03/02/2003
Return made up to 26/01/03; full list of members
View PDF (8 pages)
dot icon08/10/2002
Total exemption small company accounts made up to 2002-02-28
View PDF (6 pages)
dot icon01/02/2002
Return made up to 26/01/02; full list of members
View PDF (6 pages)
dot icon30/11/2001
Accounting reference date extended from 31/01/02 to 28/02/02
View PDF (1 pages)
dot icon29/05/2001
Ad 01/03/01--------- £ si 24@1=24 £ ic 76/100
View PDF (2 pages)
dot icon16/03/2001
Partic of mort/charge *
View PDF (6 pages)
dot icon26/01/2001
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
26/01/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hill, Brian
Director
10/05/2007 - Present
-
Mr Ian Douglas Mowatt
Director
01/03/2011 - Present
-

Persons with Significant Control

3
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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 BRAMIK FOODS LIMITED

BRAMIK FOODS LIMITED is an(a) Active company incorporated on 26/01/2001 with the registered office located at C/O BLYTH SMITH, Axwel House, 2 Westerton Road, Broxburn, West Lothian EH52 5AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAMIK FOODS LIMITED?

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BRAMIK FOODS LIMITED is currently Active. It was registered on 26/01/2001 .

Where is BRAMIK FOODS LIMITED located?

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BRAMIK FOODS LIMITED is registered at C/O BLYTH SMITH, Axwel House, 2 Westerton Road, Broxburn, West Lothian EH52 5AU.

What does BRAMIK FOODS LIMITED do?

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BRAMIK FOODS LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

What is the latest filing for BRAMIK FOODS LIMITED?

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The latest filing was on 24/03/2026: Change of details for Mr Brian Hill as a person with significant control on 2026-03-24.