BRAID HILL SOFTWARE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BRAID HILL SOFTWARE LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
BRAID HILL SOFTWARE LIMITED was incorporated 30 years ago on 03/08/1993 and has the registered number: SC145728.
BRAID HILL SOFTWARE LIMITED was incorporated 30 years ago on 03/08/1993 and has the registered number: SC145728.
BRAID HILL SOFTWARE LIMITED - EDINBURGH
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/04/2018 |
Registered Office
20 CASTLE TERRACE
EDINBURGH
EH1 2EG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JAMES CALLAGHAN | Dec 1960 | British | Director | 2016-10-10 | CURRENT |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2014-12-22 | CURRENT | ||
CHRISTOPHER MICHAEL RENWICK STONE | Dec 1962 | British | Director | 2008-10-31 UNTIL 2011-12-22 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-08-03 UNTIL 1993-08-03 | RESIGNED | ||
MR JOHN MICHAEL SADLER | Mar 1956 | British | Secretary | 2006-07-10 UNTIL 2008-10-31 | RESIGNED |
MR DANIEL WILLIAM SCHENCK | Aug 1962 | Usa | Secretary | 2013-09-09 UNTIL 2014-12-22 | RESIGNED |
MR DAVID ALAN CHAMBERS CHAMBERS | Jan 1945 | Secretary | 1993-07-17 UNTIL 1993-09-28 | RESIGNED | |
MS MELANIE RACHEL COX | Feb 1963 | British | Secretary | 2004-02-24 UNTIL 2004-08-02 | RESIGNED |
CHERYL JANE COUTTS | Jan 1959 | British | Secretary | 2004-11-05 UNTIL 2006-07-10 | RESIGNED |
VIVIENNE RUTH HEMMING | Jan 1961 | Secretary | 2001-10-31 UNTIL 2004-02-24 | RESIGNED | |
MR CHRISTOPHER JOHN HUMPHREY | Mar 1957 | British | Secretary | 2004-08-02 UNTIL 2004-11-05 | RESIGNED |
DAVID LADD | Jul 1959 | American | Secretary | 1993-09-28 UNTIL 2001-10-31 | RESIGNED |
MR JOHN DAVID RICHARDSON | May 1969 | British | Secretary | 2008-10-31 UNTIL 2013-09-09 | RESIGNED |
MR SIMON ROBERT EDGAR TYRRELL | Oct 1953 | British | Director | 2004-03-10 UNTIL 2008-10-31 | RESIGNED |
ANDREW MCGONAGLE | Feb 1943 | Irish | Director | 1993-09-28 UNTIL 2001-10-31 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1993-08-03 UNTIL 1993-08-03 | RESIGNED | ||
IAN TAIT | Dec 1956 | British | Director | 2001-10-31 UNTIL 2003-10-09 | RESIGNED |
JOHN ROBERT STIER | Mar 1966 | British | Director | 2008-10-31 UNTIL 2014-12-22 | RESIGNED |
MR MALCOLM DONALDSON SHANNON | Apr 1952 | British | Director | 2001-10-31 UNTIL 2005-10-31 | RESIGNED |
IAN MICHAEL NOBLE | Jul 1956 | British | Director | 2016-12-06 UNTIL 2018-08-06 | RESIGNED |
MR DAVID JOHN MEADEN | Aug 1961 | British | Director | 2014-12-22 UNTIL 2016-10-10 | RESIGNED |
MR JOHN HOWARD WOOD | Aug 1944 | British | Director | 1993-07-19 UNTIL 1993-09-28 | RESIGNED |
MR JAMES SANJAY BODHA | Apr 1967 | British | Director | 2001-10-31 UNTIL 2003-06-30 | RESIGNED |
JAMES MCCANN | Jul 1962 | British | Director | 2003-06-30 UNTIL 2007-07-01 | RESIGNED |
DAVID LADD | Jul 1959 | American | Director | 1993-09-28 UNTIL 2001-10-31 | RESIGNED |
JOHN LEONARD GIBSON | Jul 1952 | British | Director | 2002-07-22 UNTIL 2004-02-17 | RESIGNED |
ANDREW COLL | Jul 1970 | British | Director | 2014-12-22 UNTIL 2016-12-06 | RESIGNED |
MR NEIL ANTHONY BASS | Aug 1953 | British | Director | 2007-02-01 UNTIL 2008-10-31 | RESIGNED |
MR ADEL BEDRY AL-SALEH | Sep 1963 | American | Director | 2011-12-22 UNTIL 2014-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Braid Hill Holdings Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BRAID HILL SOFTWARE LIMITED | 2018-10-20 | 30-04-2018 | £73,000 equity |
Micro-entity Accounts - BRAID HILL SOFTWARE LIMITED | 2018-01-09 | 30-04-2017 | £-73,000 equity |