Alexander Braidwood & Sons (blantyre) Ltd.

General information

Name:

Alexander Braidwood & Sons (blantyre) Limited.

Office Address:

1 Rosendale Way Blantyre G72 0NJ Glasgow

Number: SC333731

Incorporation date: 2007-11-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Alexander Braidwood & Sons (blantyre) was registered on 2007-11-09 as a Private Limited Company. This business's registered office could be reached at Glasgow on 1 Rosendale Way, Blantyre. Should you have to contact the firm by mail, the postal code is G72 0NJ. The reg. no. for Alexander Braidwood & Sons (blantyre) Ltd. is SC333731. This firm debuted under the business name Highloch, though for the last seventeen years has been on the market under the business name Alexander Braidwood & Sons (blantyre) Ltd.. This business's Standard Industrial Classification Code is 41201 : Construction of commercial buildings. Alexander Braidwood & Sons (blantyre) Limited. filed its latest accounts for the financial year up to 31st October 2022. The business most recent annual confirmation statement was filed on 9th November 2022.

When it comes to the following enterprise's register, since 2011-11-02 there have been three directors: Rona B., Andrew B. and Scott B.. Furthermore, the managing director's assignments are often aided with by a secretary - Andrew B., who joined the following limited company 17 years ago.

  • Previous company's names
  • Alexander Braidwood & Sons (blantyre) Ltd. 2007-11-13
  • Highloch Limited 2007-11-09

Financial data based on annual reports

Company staff

Rona B.

Role: Director

Appointed: 02 November 2011

Latest update: 13 January 2024

Andrew B.

Role: Director

Appointed: 12 November 2007

Latest update: 13 January 2024

Andrew B.

Role: Secretary

Appointed: 12 November 2007

Latest update: 13 January 2024

Scott B.

Role: Director

Appointed: 12 November 2007

Latest update: 13 January 2024

People with significant control

Executives who have control over the firm are as follows: Andrew B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Scott B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Scott B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts 19 June 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 19 June 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 27 August 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 23 June 2016
Annual Accounts 1 March 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 1 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts 25 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 25 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
On Monday 9th October 2023 director's details were changed (CH01)
filed on: 17th, January 2024
officers
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2012 - 2013

Name:

Hardie Caldwell Llp

Address:

Citypoint 2 25 Tyndrum Street

Post code:

G4 0JY

City / Town:

Glasgow

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
16
Company Age

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