General information

Name:

Bradan Ltd

Office Address:

Ground Floor (part) Unit 8000 Academy Business Park 51 Gower Street G51 1PR Glasgow

Number: SC249541

Incorporation date: 2003-05-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bradan came into being in 2003 as a company enlisted under no SC249541, located at G51 1PR Glasgow at Ground Floor (part) Unit 8000 Academy Business Park. It has been in business for 21 years and its current state is active. The business name of the company was replaced in the year 2003 to Bradan Limited. The enterprise former name was Aquatic Biosecurity Services. This business's SIC code is 47910: Retail sale via mail order houses or via Internet. The firm's most recent accounts describe the period up to March 31, 2022 and the latest confirmation statement was filed on May 16, 2023.

Current directors chosen by this business are: Michael C. appointed on Tue, 22nd Jul 2003 and Ronald R. appointed on Tue, 22nd Jul 2003.

  • Previous company's names
  • Bradan Limited 2003-07-28
  • Aquatic Biosecurity Services Limited 2003-05-16

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 22 July 2003

Latest update: 13 April 2024

Michael C.

Role: Secretary

Appointed: 22 July 2003

Latest update: 13 April 2024

Ronald R.

Role: Director

Appointed: 22 July 2003

Latest update: 13 April 2024

People with significant control

Executives who have control over the firm are as follows: Ronald R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Kintyre Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Campbeltown at Longrow, PA28 6ER and was registered as a PSC under the registration number Sc096458.

Ronald R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Kintyre Holdings Limited
Address: 45 Longrow, Campbeltown, PA28 6ER, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc096458
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Previous accounting period extended from Friday 31st March 2023 to Sunday 30th April 2023 (AA01)
filed on: 14th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
20
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