Braid Hill Software Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2018)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2018-04-30
Total assets£73,000 0%

Details

Company type Private Limited Company, Active
Company Number SC145728
Record last updated Thursday, September 13, 2018 1:52:22 AM UTC
Official Address C/o Northgate Mill Road Industrial Estate Linlithgow
There are 5 companies registered at this street
Locality Linlithgow
Region West Lothian, Scotland
Postal Code EH497SF
Sector Other software publishing

Charts

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Searches

BRAID HILL SOFTWARE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2016 Appointment of a man as Director 14145... Appointment of a man as Director 14145...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 22, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 7, 2014 Change of particulars for director Change of particulars for director
Registry Mar 31, 2014 Change of particulars for director 14145... Change of particulars for director 14145...
Registry Mar 26, 2014 Change of particulars for director Change of particulars for director
Financials Jan 20, 2014 Annual accounts Annual accounts
Registry Oct 17, 2013 Annual return Annual return
Registry Sep 12, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 12, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 9, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 9, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 31, 2013 Annual accounts Annual accounts
Registry Aug 17, 2012 Annual return Annual return
Registry Jan 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2012 Resignation of one Director Resignation of one Director
Registry Dec 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Dec 8, 2011 Annual accounts Annual accounts
Registry Aug 15, 2011 Annual return Annual return
Financials Jan 12, 2011 Annual accounts Annual accounts
Registry Aug 16, 2010 Annual return Annual return
Financials Jan 27, 2010 Annual accounts Annual accounts
Registry Aug 26, 2009 Annual return Annual return
Registry Jun 12, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 10, 2008 Change in situation or address of registered office 14145... Change in situation or address of registered office 14145...
Registry Nov 10, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2008 Appointment of a man as Director 14145... Appointment of a man as Director 14145...
Registry Nov 10, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 10, 2008 Resignation of a director Resignation of a director
Registry Nov 10, 2008 Resignation of a director 14145... Resignation of a director 14145...
Registry Oct 31, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Oct 31, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 13, 2008 Annual return Annual return
Financials Jul 22, 2008 Annual accounts Annual accounts
Financials Sep 21, 2007 Annual accounts 14145... Annual accounts 14145...
Registry Sep 10, 2007 Annual return Annual return
Registry Jul 10, 2007 Resignation of a director Resignation of a director
Registry Jul 1, 2007 Resignation of one Chartered Management Accountan and one Director (a man) Resignation of one Chartered Management Accountan and one Director (a man)
Registry May 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 20, 2007 Appointment of a director Appointment of a director
Registry Feb 1, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2006 Annual return Annual return
Registry Aug 14, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 14, 2006 Resignation of a secretary Resignation of a secretary
Financials Aug 10, 2006 Annual accounts Annual accounts
Registry Jul 10, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 10, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Nov 2, 2005 Resignation of a director Resignation of a director
Registry Oct 31, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 9, 2005 Annual return Annual return
Registry Nov 24, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 24, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 5, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 5, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 3, 2004 Annual accounts Annual accounts
Registry Aug 19, 2004 Annual return Annual return
Registry Aug 18, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 18, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 2, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 2, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 6, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 15, 2004 Appointment of a director Appointment of a director
Registry Mar 10, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 5, 2004 Resignation of a director Resignation of a director
Registry Mar 3, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 3, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 24, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 24, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 17, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 29, 2003 Annual accounts Annual accounts
Registry Oct 24, 2003 Resignation of a director Resignation of a director
Registry Oct 9, 2003 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Registry Sep 24, 2003 Annual return Annual return
Registry Aug 18, 2003 Appointment of a director Appointment of a director
Registry Jul 29, 2003 Resignation of a director Resignation of a director
Registry Jun 30, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2003 Appointment of a man as Director and Chartered Management Accountan Appointment of a man as Director and Chartered Management Accountan
Registry Oct 28, 2002 Appointment of a director Appointment of a director
Financials Aug 21, 2002 Annual accounts Annual accounts
Registry Aug 16, 2002 Annual return Annual return
Registry Aug 5, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 22, 2002 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 28, 2002 Elective resolution Elective resolution
Registry Dec 7, 2001 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 4, 2001 Annual accounts Annual accounts
Registry Nov 15, 2001 Appointment of a director Appointment of a director
Registry Nov 15, 2001 Appointment of a director 14145... Appointment of a director 14145...
Registry Nov 9, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 3, 2001 Resignation of a director Resignation of a director
Registry Nov 3, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 3, 2001 Change of accounting reference date Change of accounting reference date
Registry Nov 3, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 3, 2001 Appointment of a director Appointment of a director
Registry Nov 3, 2001 Resignation of a director Resignation of a director
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