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- BRAEHEAD FOODS LIMITED
BRAEHEAD FOODS LIMITED
Active - Accounts Filed
General Information
NAME
BRAEHEAD FOODS LIMITED
COMPANY NUMBER
SC193995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10110 -
Processing and preserving of meat
INCORPORATION DATE
04/03/1999
(25 years and 5 months old)
WEBSITE
www.braeheadfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/03/1999
19/04/1999
ACREDALE LIMITED
Previous Names
04/03/1999 19/04/1999 ACREDALE LIMITED
KILMARNOCK
KA2 0FE
Telephone: 01563550008
TPS: No
Unit 7
Moorfield North Industrial Park
Kilmarnock
Ayrshire
KA2 0FE
Telephone: 550008
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/12/2023 | Event: New Accounts filed |
Date: 27/10/2023 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Board Member Andrew David Austin (918674594) Appointed |
Credit Risk Overview
Want to learn more about BRAEHEAD FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAEHEAD FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAEHEAD FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/01/2020 - Present (4 years and 7 months) Born in May 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
28/07/2023 - Present (1years) Born in Mar 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
26/09/2023 - Present (10 months) Born in Aug 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
26/09/2023 - Present (10 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
26/09/2023 - Present (10 months) Born in Aug 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/12/2023 | Event: New Accounts filed |
Date: 27/10/2023 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Board Member Andrew David Austin (918674594) Appointed |
Date: 16/10/2023 | Event: New Board Member Antony William Reynolds (903981965) Appointed |
Date: 16/10/2023 | Event: New Board Member Andrew Austin (931462049) Appointed |
Date: 11/10/2023 | Event: Margaret Ann Stephen (907210440) has left the board |
Date: 11/10/2023 | Event: Bridget Stevenson (908036039) has left the board |
Date: 11/10/2023 | Event: David Craig Stevenson (906312701) has left the board |
Date: 04/08/2023 | Event: New Board Member Gillian Rae (913420107) Appointed |
Date: 01/08/2023 | Event: Stuart George Campbell (912043508) has left the board |
Date: 01/08/2023 | Event: Andrew Malcolm Clark (914264924) has left the board |
Date: 07/03/2023 | Event: New Confirmation Statement filed |
Date: 28/02/2023 | Event: New Accounts filed |
Date: 19/01/2023 | Event: John Sloan Harkins (926572696) has left the board |
Date: 05/04/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 22/03/2021 | Event: New Accounts filed |
Date: 10/03/2021 | Event: New Confirmation Statement filed |
Date: 06/03/2020 | Event: New Confirmation Statement filed |
Date: 23/01/2020 | Event: Aileen Dick (926609261) has left the board |
Date: 23/01/2020 | Event: New Board Member Aileen Dick (913420103) Appointed |
Date: 16/01/2020 | Event: New Board Member Aileen Dick (926609261) Appointed |
Date: 07/01/2020 | Event: New Board Member John Sloan Harkins (926572696) Appointed |
Date: 18/12/2019 | Event: Edward Faber (924445175) has left the board |
Date: 27/11/2019 | Event: New Board Member Stuart George Campbell (912043508) Appointed |
Date: 22/05/2019 | Event: New Accounts filed |
Date: 17/04/2019 | Event: William Agnew (922874180) has left the board |
Date: 19/03/2019 | Event: New Confirmation Statement filed |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 23/03/2018 | Event: New Board Member Edward Faber (924445175) Appointed |
Date: 23/03/2018 | Event: New Confirmation Statement filed |
Date: 22/03/2018 | Event: New Board Member Andrew Malcolm Clark (914264924) Appointed |
Date: 03/01/2018 | Event: New Accounts filed |
Date: 19/10/2017 | Event: Arlene Bonomi (920153748) has left the board |
Date: 10/04/2017 | Event: New Board Member William Agnew (922874180) Appointed |
Date: 17/03/2017 | Event: New Annual Return filed |
Date: 16/03/2017 | Event: New Accounts filed |
Date: 02/06/2016 | Event: Gavin Tennent (918944287) has left the board |
Date: 11/03/2016 | Event: New Annual Return filed |
Date: 07/10/2015 | Event: New Board Member Arlene Bonomi (920153748) Appointed |
Date: 07/10/2015 | Event: New Board Member Gavin Tennent (918944287) Appointed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 08/03/2015 | Event: New Annual Return filed |
Date: 15/11/2014 | Event: New Accounts filed |
Date: 08/03/2014 | Event: New Annual Return filed |
Date: 16/11/2013 | Event: New Accounts filed |
Date: 09/03/2013 | Event: New Annual Return filed |
Date: 14/09/2012 | Event: New Accounts filed |
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