About

Registered Number: SC286039
Date of Incorporation: 10/06/2005 (19 years ago)
Company Status: Active
Registered Address: Oakwood Manor, Manor Loan, Stirling, FK9 5QA

 

Based in Stirling, Braefoot Cox Ltd was established in 2005, it's status at Companies House is "Active". Braefoot Cox Ltd has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Tom 24 June 2005 - 1
MCNICOL-COX, Alexandra Jane Mary 06 April 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 24 June 2020
CH01 - Change of particulars for director 19 August 2019
CH01 - Change of particulars for director 19 August 2019
PSC04 - N/A 19 August 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 15 June 2018
CS01 - N/A 14 June 2018
CS01 - N/A 24 June 2017
AA - Annual Accounts 21 June 2017
MR01 - N/A 31 August 2016
MR01 - N/A 31 August 2016
MR01 - N/A 07 July 2016
MR01 - N/A 05 July 2016
MR04 - N/A 01 July 2016
MR04 - N/A 01 July 2016
MR04 - N/A 01 July 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 12 June 2015
AP01 - Appointment of director 12 June 2015
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 14 July 2014
MR04 - N/A 10 April 2014
MR04 - N/A 10 April 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 21 May 2013
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 14 June 2012
CH01 - Change of particulars for director 14 June 2012
AD01 - Change of registered office address 14 June 2012
CH03 - Change of particulars for secretary 14 June 2012
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 14 June 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 26 June 2009
363a - Annual Return 12 June 2008
AA - Annual Accounts 02 May 2008
410(Scot) - N/A 27 February 2008
363a - Annual Return 12 June 2007
410(Scot) - N/A 08 May 2007
AA - Annual Accounts 11 April 2007
363a - Annual Return 07 July 2006
288c - Notice of change of directors or secretaries or in their particulars 07 July 2006
287 - Change in situation or address of Registered Office 07 July 2006
225 - Change of Accounting Reference Date 05 April 2006
288c - Notice of change of directors or secretaries or in their particulars 29 March 2006
287 - Change in situation or address of Registered Office 29 March 2006
410(Scot) - N/A 08 October 2005
410(Scot) - N/A 26 September 2005
410(Scot) - N/A 23 September 2005
RESOLUTIONS - N/A 27 June 2005
RESOLUTIONS - N/A 27 June 2005
RESOLUTIONS - N/A 27 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
NEWINC - New incorporation documents 10 June 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 August 2016 Outstanding

N/A

A registered charge 25 August 2016 Outstanding

N/A

A registered charge 01 July 2016 Outstanding

N/A

A registered charge 30 June 2016 Outstanding

N/A

Standard security 19 February 2008 Fully Satisfied

N/A

Legal mortgage 20 April 2007 Fully Satisfied

N/A

Legal charge 07 October 2005 Fully Satisfied

N/A

Legal charge 21 September 2005 Fully Satisfied

N/A

Floating charge 07 September 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.