BRAEHEAD FOODS LIMITED
| Status | ACTIVE |
| Company No. | SC193995 |
| Category | Private Limited Company |
| Incorporated | 04 Mar 1999 |
| Age | 25 years, 2 months, 30 days |
| Jurisdiction | Scotland |
SUMMARY
BRAEHEAD FOODS LIMITED is an active private limited company with number SC193995. It was incorporated 25 years, 2 months, 30 days ago, on 04 March 1999. The company address is Unit 7 Moorfield North Industrial Park, Kilmarnock, KA2 0FE, Ayrshire.
Company Fillings
Change account reference date company previous shortened
Date: 30 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2024-03-31
New date: 2023-12-31
Documents
Cessation of a person with significant control
Date: 05 Feb 2024
Action Date: 28 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-09-28
Psc name: Anthony William Reynolds
Documents
Notification of a person with significant control
Date: 05 Feb 2024
Action Date: 26 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Reynolds Catering Supplies Limited
Notification date: 2023-09-26
Documents
Accounts with accounts type full
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 23 Oct 2023
Action Date: 23 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-23
Documents
Notification of a person with significant control
Date: 20 Oct 2023
Action Date: 28 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-09-28
Psc name: Anthony William Reynolds
Documents
Cessation of a person with significant control
Date: 20 Oct 2023
Action Date: 28 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-09-28
Psc name: David Craig Stevenson
Documents
Mortgage alter floating charge with number
Date: 13 Oct 2023
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 9
Documents
Appoint person director company with name date
Date: 12 Oct 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-26
Officer name: Mr Antony William Reynolds
Documents
Appoint person director company with name date
Date: 12 Oct 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Austin
Appointment date: 2023-09-26
Documents
Mortgage alter floating charge with number
Date: 11 Oct 2023
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC1939950011
Documents
Mortgage alter floating charge with number
Date: 11 Oct 2023
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC1939950011
Documents
Resolution
Date: 10 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 09 Oct 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Margaret Ann Stephen
Termination date: 2023-09-26
Documents
Termination director company with name termination date
Date: 09 Oct 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-26
Officer name: David Craig Stevenson
Documents
Termination director company with name termination date
Date: 09 Oct 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bridget Stevenson
Termination date: 2023-09-26
Documents
Mortgage satisfy charge full
Date: 05 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1939950010
Documents
Mortgage satisfy charge full
Date: 05 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 05 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Oct 2023
Action Date: 26 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1939950011
Charge creation date: 2023-09-26
Documents
Appoint person director company with name date
Date: 02 Aug 2023
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gillian Rae
Appointment date: 2023-07-28
Documents
Termination director company with name termination date
Date: 28 Jul 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart George Campbell
Termination date: 2023-04-28
Documents
Termination director company with name termination date
Date: 28 Jul 2023
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-28
Officer name: Andrew Malcolm Clark
Documents
Confirmation statement with no updates
Date: 02 Mar 2023
Action Date: 28 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-28
Documents
Accounts with accounts type full
Date: 23 Feb 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 17 Jan 2023
Action Date: 17 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-17
Officer name: John Sloan Harkins
Documents
Accounts with accounts type full
Date: 30 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-28
Documents
Accounts with accounts type full
Date: 17 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 05 Mar 2021
Action Date: 28 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-28
Documents
Resolution
Date: 06 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 02 Mar 2020
Action Date: 29 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-29
Documents
Appoint person director company with name date
Date: 14 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-13
Officer name: Mrs Aileen Dick
Documents
Appoint person director company with name date
Date: 03 Jan 2020
Action Date: 03 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Sloan Harkins
Appointment date: 2020-01-03
Documents
Termination director company with name termination date
Date: 16 Dec 2019
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-13
Officer name: Edward Faber
Documents
Appoint person director company with name date
Date: 25 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart George Campbell
Appointment date: 2019-11-11
Documents
Mortgage alter floating charge with number
Date: 05 Jun 2019
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC1939950010
Documents
Mortgage alter floating charge with number
Date: 28 May 2019
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 1
Documents
Mortgage alter floating charge with number
Date: 28 May 2019
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 9
Documents
Accounts with accounts type full
Date: 20 May 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 15 Apr 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Agnew
Termination date: 2019-03-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1939950010
Charge creation date: 2019-04-05
Documents
Confirmation statement with no updates
Date: 15 Mar 2019
Action Date: 28 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-28
Documents
Accounts with accounts type full
Date: 28 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 21 Mar 2018
Action Date: 04 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-04
Documents
Appoint person director company with name date
Date: 21 Mar 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Faber
Appointment date: 2018-01-01
Documents
Appoint person director company with name date
Date: 20 Mar 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-01
Officer name: Mr Andrew Malcolm Clark
Documents
Accounts with accounts type full
Date: 28 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 17 Oct 2017
Action Date: 16 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arlene Bonomi
Termination date: 2017-10-16
Documents
Appoint person director company with name date
Date: 06 Apr 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Agnew
Appointment date: 2017-02-01
Documents
Confirmation statement with updates
Date: 15 Mar 2017
Action Date: 04 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-04
Documents
Accounts with accounts type full
Date: 19 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 31 May 2016
Action Date: 06 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-06
Officer name: Gavin Tennent
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2016
Action Date: 04 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-04
Documents
Mortgage satisfy charge full
Date: 27 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 14 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 14 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Appoint person director company with name date
Date: 05 Oct 2015
Action Date: 21 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-21
Officer name: Arlene Bonomi
Documents
Appoint person director company with name date
Date: 05 Oct 2015
Action Date: 21 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin Tennent
Appointment date: 2015-09-21
Documents
Accounts with accounts type full
Date: 04 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2015
Action Date: 04 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-04
Documents
Accounts with accounts type full
Date: 12 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2014
Action Date: 04 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-04
Documents
Accounts with accounts type full
Date: 12 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2013
Action Date: 04 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-04
Documents
Accounts with accounts type medium
Date: 10 Sep 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Miscellaneous
Date: 24 May 2012
Category: Miscellaneous
Type: MISC
Description: AA03 resolution to remove auditors - res date 16/04/12, removal date 01/05/12
Documents
Mortgage alter floating charge with number
Date: 22 Mar 2012
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 9
Documents
Legacy
Date: 13 Mar 2012
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 9
Documents
Mortgage alter floating charge with number
Date: 13 Mar 2012
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 9
Documents
Mortgage alter floating charge with number
Date: 13 Mar 2012
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 1
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2012
Action Date: 04 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-04
Documents
Accounts with accounts type medium
Date: 23 Sep 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2011
Action Date: 04 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-04
Documents
Termination director company with name
Date: 16 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wilson Smith
Documents
Termination director company with name
Date: 19 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wilson Smith
Documents
Accounts with accounts type medium
Date: 16 Aug 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2010
Action Date: 04 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-04
Documents
Change person director company with change date
Date: 08 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Bridget Stevenston
Change date: 2009-10-01
Documents
Accounts with accounts type medium
Date: 04 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 10 Sep 2009
Category: Mortgage
Type: 419a(Scot)
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Mortgage alter floating charge with number
Date: 05 Sep 2009
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 6
Documents
Mortgage alter floating charge with number
Date: 31 Aug 2009
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 1
Documents
Legacy
Date: 12 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 04/03/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 13 Oct 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 08 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 08/04/2008 from 7 moorfield north industrial estate kilmarnock ayrshire KA2 0EF united kingdom
Documents
Legacy
Date: 31 Mar 2008
Category: Address
Type: 287
Description: Registered office changed on 31/03/2008 from block 4 bonnyton industrial estate kilmarnock ayrshire KA1 2NP
Documents
Legacy
Date: 17 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 04/03/08; full list of members
Documents
Legacy
Date: 23 Jan 2008
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Mortgage alter floating charge
Date: 16 Jan 2008
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Documents
Mortgage alter floating charge
Date: 16 Jan 2008
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Documents
Legacy
Date: 12 Jan 2008
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 24 Dec 2007
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 12 Dec 2007
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 13 Oct 2007
Category: Mortgage
Type: 419a(Scot)
Description: Dec mort/charge *****
Documents
Legacy
Date: 13 Oct 2007
Category: Mortgage
Type: 419a(Scot)
Description: Dec mort/charge *****
Documents
Accounts with accounts type total exemption small
Date: 27 Jun 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 12 Mar 2007
Category: Annual-return
Type: 363s
Description: Return made up to 04/03/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 22 Jun 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
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