BRACEWELL STIRLING LIMITED
| Status | ACTIVE |
| Company No. | SC507897 |
| Category | Private Limited Company |
| Incorporated | 08 Jun 2015 |
| Age | 9 years, 7 days |
| Jurisdiction | Scotland |
SUMMARY
BRACEWELL STIRLING LIMITED is an active private limited company with number SC507897. It was incorporated 9 years, 7 days ago, on 08 June 2015. The company address is 13 Henderson Road, Inverness, IV1 1SN, Scotland.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 08 May 2024
Action Date: 29 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5078970002
Charge creation date: 2024-04-29
Documents
Mortgage satisfy charge full
Date: 02 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5078970001
Documents
Capital return purchase own shares
Date: 18 Apr 2024
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 15 Apr 2024
Action Date: 28 Mar 2024
Category: Capital
Type: SH06
Capital : 250,005 GBP
Date: 2024-03-28
Documents
Capital name of class of shares
Date: 15 Apr 2024
Category: Capital
Type: SH08
Documents
Resolution
Date: 12 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 08 Apr 2024
Action Date: 28 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2024-03-28
Psc name: Geg Capital Limited
Documents
Capital allotment shares
Date: 08 Apr 2024
Action Date: 28 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-28
Capital : 272,942 GBP
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2024
Action Date: 08 Apr 2024
Category: Address
Type: AD01
New address: 13 Henderson Road Inverness IV1 1SN
Old address: 38 Walker Terrace Tillicoultry Clackmannanshire FK13 6EF Scotland
Change date: 2024-04-08
Documents
Cessation of a person with significant control
Date: 08 Apr 2024
Action Date: 28 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Amanda Macritchie
Cessation date: 2024-03-28
Documents
Cessation of a person with significant control
Date: 08 Apr 2024
Action Date: 28 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-03-28
Psc name: David Keith
Documents
Appoint person director company with name date
Date: 08 Apr 2024
Action Date: 28 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jia Kelly Mackenzie
Appointment date: 2024-03-28
Documents
Appoint person director company with name date
Date: 08 Apr 2024
Action Date: 28 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-28
Officer name: Gordon James Farmer
Documents
Appoint person director company with name date
Date: 08 Apr 2024
Action Date: 28 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-28
Officer name: Mr Roderick James Macgregor
Documents
Capital return purchase own shares
Date: 02 Apr 2024
Category: Capital
Type: SH03
Documents
Change account reference date company current shortened
Date: 28 Mar 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
New date: 2024-03-31
Made up date: 2024-06-30
Documents
Capital cancellation shares
Date: 20 Mar 2024
Action Date: 29 Feb 2024
Category: Capital
Type: SH06
Date: 2024-02-29
Capital : 122,939 GBP
Documents
Capital cancellation shares
Date: 23 Jan 2024
Action Date: 13 Dec 2023
Category: Capital
Type: SH06
Date: 2023-12-13
Capital : 129,013.00 GBP
Documents
Capital return purchase own shares
Date: 22 Jan 2024
Category: Capital
Type: SH03
Documents
Resolution
Date: 12 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 08 Jan 2024
Action Date: 13 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-12-13
Psc name: Samuel Anthony Fitzpatrick Sweeney
Documents
Accounts with accounts type total exemption full
Date: 09 Oct 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Termination director company with name termination date
Date: 18 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samuel Anthony Fitzpatrick Sweeney
Termination date: 2023-07-01
Documents
Confirmation statement with no updates
Date: 09 Jun 2023
Action Date: 08 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-08
Documents
Termination director company with name termination date
Date: 09 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacqueline Margaret Mcquade
Termination date: 2023-01-01
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 16 Jun 2022
Action Date: 08 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-08
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 21 Jun 2021
Action Date: 08 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-08
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Termination director company with name termination date
Date: 29 Oct 2020
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-21
Officer name: Brian Matthew Ireland
Documents
Confirmation statement with no updates
Date: 11 Jun 2020
Action Date: 08 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-08
Documents
Accounts with accounts type total exemption full
Date: 29 Aug 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 19 Jun 2019
Action Date: 08 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-08
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 18 Jun 2018
Action Date: 08 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-08
Documents
Resolution
Date: 02 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Appoint person director company with name date
Date: 10 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jacqueline Margaret Mcquade
Appointment date: 2017-07-01
Documents
Appoint person director company with name date
Date: 10 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brian Matthew Ireland
Appointment date: 2017-07-01
Documents
Confirmation statement with updates
Date: 27 Jun 2017
Action Date: 08 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-08
Documents
Notification of a person with significant control
Date: 27 Jun 2017
Action Date: 09 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Amanda Macritchie
Notification date: 2016-06-09
Documents
Notification of a person with significant control
Date: 27 Jun 2017
Action Date: 09 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-06-09
Psc name: David Keith
Documents
Notification of a person with significant control
Date: 27 Jun 2017
Action Date: 09 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-06-09
Psc name: Samuel Sweeney
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2016
Action Date: 08 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Oct 2015
Action Date: 22 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5078970001
Charge creation date: 2015-10-22
Documents
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