BRAID HILL HOLDINGS LIMITED

dissolved Company number SC164409

Private Limited by Shares · Incorporated on 25th Mar 1996 · Closed on 1st Aug 2020

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SIC code: 62090
Registered office: Edinburgh, EH1 2EG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BRAID HILL HOLDINGS LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 25th Mar 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

2 Directors View directors

165 Companies at address View all 170 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PINSENT MASONS SECRETARIAL LIMITED	Corporate secretary	22nd Dec 2014		Not recorded	View profile
Stephen Callaghan	Director	10th Oct 2016		British	View profile

Other companies at this address

View all 164

Company	Number	Incorporated	Status
SOLAR CONNECTIONS (NEW MAINS OF GUYND) LIMITED	SC508578	17th Jun 2015	active
TURNER FABRICATION TRADING LIMITED	SC481478	4th Jul 2014	dissolved
B J & F LIMITED	SC472803	18th Mar 2014	dissolved
MACROCOM (1038) LIMITED	SC472804	18th Mar 2014	dissolved
BWE (7) LTD	SC468718	31st Jan 2014	active

Showing the latest 5 of 164 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 25th Mar 1996
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2018
Accounting reference date: 31st Mar

Timeline

25th Mar 1996 Company incorporated
25th Mar 1996 HENDERSON BOYD JACKSON LIMITED appointed as Corporate director
25th Mar 1996 HENDERSON BOYD JACKSON LIMITED resigned as Corporate director
25th Mar 1996 HBJ SECRETARIAL LIMITED appointed as Corporate secretary
26th Mar 1996 Andrew McGonagle appointed as Director
26th Mar 1996 David Ladd appointed as Director
31st Oct 2001 Andrew McGonagle resigned as Director
31st Oct 2001 David Ladd resigned as Director
31st Oct 2001 Vivienne Hemming appointed as Secretary
31st Oct 2001 Malcolm Shannon appointed as Director
31st Oct 2001 HBJ SECRETARIAL LIMITED resigned as Corporate secretary
31st Oct 2001 Ian Tait appointed as Director
31st Oct 2001 James Bodha appointed as Director
22nd Jul 2002 John Gibson appointed as Director
30th Jun 2003 James McCann appointed as Director
30th Jun 2003 James Bodha resigned as Director
9th Oct 2003 Ian Tait resigned as Director
17th Feb 2004 John Gibson resigned as Director
24th Feb 2004 Vivienne Hemming resigned as Secretary
24th Feb 2004 Melanie Cox appointed as Secretary
10th Mar 2004 Simon Tyrrell appointed as Director
2nd Aug 2004 Christopher Humphrey appointed as Secretary
2nd Aug 2004 Melanie Cox resigned as Secretary
5th Nov 2004 Cheryl Coutts appointed as Secretary
5th Nov 2004 Christopher Humphrey resigned as Secretary
31st Oct 2005 Malcolm Shannon resigned as Director
10th Jul 2006 Cheryl Coutts resigned as Secretary
10th Jul 2006 John Sadler appointed as Secretary
1st Feb 2007 Neil Bass appointed as Director
1st Jul 2007 James McCann resigned as Director
31st Oct 2008 John Richardson appointed as Secretary
31st Oct 2008 Christopher Stone appointed as Director
31st Oct 2008 Neil Bass resigned as Director
31st Oct 2008 Simon Tyrrell resigned as Director
31st Oct 2008 John Sadler resigned as Secretary
31st Oct 2008 John Stier appointed as Director
22nd Dec 2011 Adel Al-Saleh appointed as Director
22nd Dec 2011 Christopher Stone resigned as Director
9th Sep 2013 John Richardson resigned as Secretary
9th Sep 2013 Daniel Schenck appointed as Secretary
22nd Dec 2014 Adel Al-Saleh resigned as Director
22nd Dec 2014 Daniel Schenck resigned as Secretary
22nd Dec 2014 David Meaden appointed as Director
22nd Dec 2014 Andrew Coll appointed as Director
22nd Dec 2014 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
22nd Dec 2014 John Stier resigned as Director
10th Oct 2016 David Meaden resigned as Director
10th Oct 2016 Stephen Callaghan appointed as Director
6th Dec 2016 Ian Noble appointed as Director
6th Dec 2016 Andrew Coll resigned as Director
6th Aug 2018 Ian Noble resigned as Director

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