About

Registered Number: SC158886
Date of Incorporation: 28/06/1995 (28 years and 9 months ago)
Company Status: Active
Registered Address: 3 St Davids Business Park, Dalgety Bay, Fife, KY11 9PF

 

Braefield Ltd was registered on 28 June 1995 and are based in Fife. The current directors of this company are listed as Frame, Louise Andrea, Nicol, James, Nicol, Scott, Nicol, Margaret in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRAME, Louise Andrea 28 June 1995 - 1
NICOL, James 28 June 1995 - 1
NICOL, Scott 28 June 1995 - 1
NICOL, Margaret 28 June 1995 31 March 2015 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 18 May 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 25 June 2019
AA01 - Change of accounting reference date 26 March 2019
CS01 - N/A 13 July 2018
AA - Annual Accounts 25 June 2018
AA01 - Change of accounting reference date 27 March 2018
CS01 - N/A 10 August 2017
PSC01 - N/A 05 July 2017
AA - Annual Accounts 18 December 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 31 May 2016
AA01 - Change of accounting reference date 24 March 2016
AR01 - Annual Return 10 September 2015
TM01 - Termination of appointment of director 10 September 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 04 June 2014
AA01 - Change of accounting reference date 26 March 2014
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 17 May 2013
AA01 - Change of accounting reference date 27 March 2013
AR01 - Annual Return 27 July 2012
CH01 - Change of particulars for director 27 July 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 08 April 2010
363a - Annual Return 15 July 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 20 August 2008
AA - Annual Accounts 09 April 2008
363a - Annual Return 31 August 2007
AA - Annual Accounts 01 May 2007
288c - Notice of change of directors or secretaries or in their particulars 06 July 2006
363a - Annual Return 06 July 2006
AA - Annual Accounts 25 April 2006
363s - Annual Return 13 July 2005
AA - Annual Accounts 28 April 2005
363s - Annual Return 20 October 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 20 August 2003
363s - Annual Return 18 October 2002
AA - Annual Accounts 03 October 2002
AA - Annual Accounts 27 August 2002
363s - Annual Return 29 October 2001
AA - Annual Accounts 02 May 2001
363s - Annual Return 14 September 2000
AA - Annual Accounts 25 April 2000
363s - Annual Return 01 October 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 29 October 1998
AA - Annual Accounts 24 April 1998
363s - Annual Return 09 December 1997
AA - Annual Accounts 17 June 1997
363s - Annual Return 04 November 1996
410(Scot) - N/A 22 April 1996
410(Scot) - N/A 26 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 1995
288 - N/A 29 June 1995
NEWINC - New incorporation documents 28 June 1995

Mortgages & Charges

Description Date Status Charge by
Standard security 04 April 1996 Outstanding

N/A

Bond & floating charge 15 September 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.