BRAID HOUSE DAY CENTRE Ltd

About

Registered Number: SC120813
Date of Incorporation: 17/10/1989 (34 years and 8 months ago)
Company Status: Active
Registered Address: Braid House, Labrador Avenue, Howden, Livingston, EH54 6BU

 

Braid House Day Centre Ltd was registered on 17 October 1989, it has a status of "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Jonathan Paul 28 August 2019 - 1
QUIPP, Rosemary 10 October 2014 - 1
AGOSTINI, Margaret 07 October 2003 23 April 2012 1
CAMPBELL, James 20 August 2012 19 April 2020 1
GRIEVE, Helen Baird N/A 09 November 1998 1
HALCROW, Donald Morrison N/A 31 March 2011 1
KELLY, William Thomas 21 January 2013 17 August 2015 1
LOUGHLIN, Sheila May N/A 16 December 2005 1
MERCER, Alan John N/A 20 June 2006 1
PATERSON, Grace 30 January 2019 04 March 2020 1
THOMSON, Ian Howie, Dr. N/A 30 May 2000 1
WHITE, Heather 31 March 2011 27 March 2017 1
Secretary Name Appointed Resigned Total Appointments
MOORE, Jonathan Paul 26 May 2020 - 1
LAW, Christine Margaret 15 August 2007 31 March 2011 1
MCCONACHIE, Christine Paterson N/A 21 May 2007 1
WHYTE, Heather 31 March 2011 27 March 2017 1

Filing History

Document Type Date
CH01 - Change of particulars for director 09 July 2020
AP03 - Appointment of secretary 02 June 2020
CH01 - Change of particulars for director 02 June 2020
TM01 - Termination of appointment of director 22 April 2020
TM01 - Termination of appointment of director 22 April 2020
TM01 - Termination of appointment of director 22 April 2020
TM01 - Termination of appointment of director 22 April 2020
CS01 - N/A 11 February 2020
AA - Annual Accounts 05 December 2019
AP01 - Appointment of director 06 September 2019
RESOLUTIONS - N/A 11 July 2019
CC04 - Statement of companies objects 12 June 2019
CS01 - N/A 14 February 2019
AP01 - Appointment of director 14 February 2019
AA - Annual Accounts 20 November 2018
TM01 - Termination of appointment of director 05 July 2018
AP01 - Appointment of director 04 July 2018
TM01 - Termination of appointment of director 07 February 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 11 October 2017
TM02 - Termination of appointment of secretary 04 April 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 13 December 2016
AP01 - Appointment of director 28 October 2016
AP01 - Appointment of director 15 July 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 02 December 2015
TM01 - Termination of appointment of director 24 August 2015
TM01 - Termination of appointment of director 24 August 2015
TM01 - Termination of appointment of director 24 August 2015
AP01 - Appointment of director 10 August 2015
AR01 - Annual Return 10 February 2015
AP01 - Appointment of director 03 November 2014
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 25 March 2013
TM01 - Termination of appointment of director 25 March 2013
AP01 - Appointment of director 20 February 2013
AP01 - Appointment of director 08 February 2013
AA - Annual Accounts 21 September 2012
AP01 - Appointment of director 18 September 2012
TM01 - Termination of appointment of director 15 May 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 07 October 2011
CH03 - Change of particulars for secretary 15 April 2011
AP03 - Appointment of secretary 31 March 2011
AP01 - Appointment of director 31 March 2011
TM01 - Termination of appointment of director 31 March 2011
TM02 - Termination of appointment of secretary 31 March 2011
AR01 - Annual Return 08 February 2011
AP01 - Appointment of director 19 January 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 03 September 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 02 July 2008
363s - Annual Return 06 March 2008
288a - Notice of appointment of directors or secretaries 10 September 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
AA - Annual Accounts 24 July 2007
AA - Annual Accounts 23 February 2007
363s - Annual Return 22 February 2007
288a - Notice of appointment of directors or secretaries 27 June 2006
288b - Notice of resignation of directors or secretaries 27 June 2006
363s - Annual Return 09 February 2006
288b - Notice of resignation of directors or secretaries 26 January 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 05 August 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 17 March 2003
AA - Annual Accounts 18 June 2002
363s - Annual Return 18 March 2002
AA - Annual Accounts 13 June 2001
363s - Annual Return 01 March 2001
AA - Annual Accounts 03 August 2000
288b - Notice of resignation of directors or secretaries 16 June 2000
363s - Annual Return 23 February 2000
AA - Annual Accounts 10 August 1999
363s - Annual Return 08 March 1999
AA - Annual Accounts 19 October 1998
363s - Annual Return 18 February 1998
AA - Annual Accounts 18 December 1997
363s - Annual Return 06 March 1997
AA - Annual Accounts 14 October 1996
363s - Annual Return 21 February 1996
AA - Annual Accounts 17 August 1995
363s - Annual Return 21 February 1995
AA - Annual Accounts 27 January 1995
363s - Annual Return 09 February 1994
AA - Annual Accounts 16 September 1993
363s - Annual Return 17 February 1993
AA - Annual Accounts 02 November 1992
363s - Annual Return 13 February 1992
AA - Annual Accounts 07 October 1991
363a - Annual Return 11 March 1991
AA - Annual Accounts 11 March 1991
288 - N/A 22 February 1990
NEWINC - New incorporation documents 17 October 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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