Braid Hill Software Limited

General information

Name:

Braid Hill Software Ltd

Office Address:

20 Castle Terrace EH1 2EG Edinburgh

Number: SC145728

Incorporation date: 1993-08-03

Dissolution date: 2020-08-01

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number SC145728 thirty one years ago, Braid Hill Software Limited had been a private limited company until Saturday 1st August 2020 - the time it was officially closed. The company's last known registration address was 20 Castle Terrace, Edinburgh. The firm was known as Nord Scotland until Monday 21st March 1994 when the name was changed.

The following business was led by one managing director: Stephen C., who was arranged to perform management duties in October 2016.

The companies that controlled this firm included: Braid Hill Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Glasgow at Suite No. 4A, 38 Queen Street, G1 3DX and was registered as a PSC under the registration number Sc164409.

  • Previous company's names
  • Braid Hill Software Limited 1994-03-21
  • Nord Scotland Limited 1993-08-03

Financial data based on annual reports

Company staff

Stephen C.

Role: Director

Appointed: 10 October 2016

Latest update: 25 July 2023

Role: Corporate Secretary

Appointed: 22 December 2014

Address: Leeds, LS1 5AB, United Kingdom

Latest update: 25 July 2023

People with significant control

Braid Hill Holdings Limited
Address: The Centrum Business Centre Suite No. 4a, 38 Queen Street, Glasgow, G1 3DX, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Private Limited Company
Country registered United Kingdom (Scotland)
Place registered Companies House
Registration number Sc164409
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2019
Account last made up date 30 April 2018
Confirmation statement next due date 17 August 2019
Confirmation statement last made up date 03 August 2018
Annual Accounts 8 January 2018
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 8 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

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Micro company accounts made up to 2018-04-30 (AA)
filed on: 19th, October 2018
accounts
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Services (by SIC Code)

  • 58290 : Other software publishing
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