Braehead Mortgages Ltd

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General information

Name:

Braehead Mortgages Limited

Office Address:

14-18 Hill Street EH2 3JZ Edinburgh

Number: SC440824

Incorporation date: 2013-01-21

End of financial year: 31 January

Category: Private Limited Company

Description

Data updated on:

Braehead Mortgages Ltd may be found at 14-18 Hill Street, in Edinburgh. The post code is EH2 3JZ. Braehead Mortgages has been active in this business for the last eleven years. The Companies House Reg No. is SC440824. This enterprise's SIC code is 64999 - Financial intermediation not elsewhere classified. Its most recent financial reports cover the period up to 2021-01-31 and the most recent confirmation statement was filed on 2022-01-21.

So far, this company has only been supervised by a single managing director: Margaret M. who has been controlling it for eleven years.

Margaret M. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Margaret M.

Role: Director

Appointed: 21 January 2013

Latest update: 13 April 2024

People with significant control

Margaret M.
Notified on 22 June 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 04 February 2023
Confirmation statement last made up date 21 January 2022
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2013-01-21
Date Approval Accounts 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts 2 October 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 2 October 2016
Annual Accounts 5 October 2017
Start Date For Period Covered By Report 2016-02-01
Date Approval Accounts 5 October 2017
Number Shares Allotted 100
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Number Shares Allotted 100
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Number Shares Allotted 100
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Number Shares Allotted 100
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Number Shares Allotted 100
Annual Accounts 2 October 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 2 October 2015
Number Shares Allotted 100
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Number Shares Allotted 100
Annual Accounts
End Date For Period Covered By Report 2017-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 27th, December 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
11
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