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Company Information for

BRAIDWOOD ASSOCIATES LIMITED

EDINBURGH, EH9,
Company Registration Number
SC278523
Private Limited Company
Dissolved

Dissolved 2017-06-20

Company Overview

About Braidwood Associates Ltd
BRAIDWOOD ASSOCIATES LIMITED was founded on 2005-01-17 and had its registered office in Edinburgh. The company was dissolved on the 2017-06-20 and is no longer trading or active.

Key Data
Company Name
BRAIDWOOD ASSOCIATES LIMITED
 
Legal Registered Office
EDINBURGH
 
Filing Information
Company Number SC278523
Date formed 2005-01-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-06-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BRAIDWOOD ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD BRAIDWOOD
Company Secretary 2007-02-08
RICHARD BRAIDWOOD
Director 2005-01-17
ROSS LAURIE
Director 2005-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JACK SOUTHERN
Director 2007-02-08 2016-08-03
JORDAN COMPANY SECRETARIES LIMITED
Company Secretary 2005-01-17 2007-01-17
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2005-01-17 2005-01-17
JORDANS (SCOTLAND) LIMITED
Nominated Director 2005-01-17 2005-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD BRAIDWOOD REGULATED TRADING LIMITED Director 2018-05-01 CURRENT 2013-09-17 Active
RICHARD BRAIDWOOD BRAIDWOOD PARTNERS LTD Director 2015-06-15 CURRENT 2015-06-15 Active
ROSS LAURIE REGULATED TRADING LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
ROSS LAURIE BI BEO LTD Director 2011-11-25 CURRENT 2011-11-25 Active
ROSS LAURIE DEAL TO ME LTD Director 2011-08-16 CURRENT 2011-08-16 Dissolved 2015-04-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-20GAZ2STRUCK OFF AND DISSOLVED
2017-04-04GAZ1FIRST GAZETTE
2016-09-06AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTHERN
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 900
2016-01-12AR0108/01/16 FULL LIST
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRAIDWOOD / 01/07/2015
2016-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BRAIDWOOD / 01/07/2015
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS LAURIE / 01/07/2014
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 5 LANSDOWNE CRESCENT EDINBURGH EH12 5EQ
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 900
2015-01-09AR0108/01/15 FULL LIST
2014-08-21AA01CURREXT FROM 28/02/2015 TO 31/03/2015
2014-07-18AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2014 FROM C/O BRAIDWOOD ASSOCIATES 77 BRUNSWICK STREET EDINBURGH LOTHIANS EH7 5HS
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 900
2014-01-14AR0111/01/14 FULL LIST
2013-07-17AA28/02/13 TOTAL EXEMPTION SMALL
2013-05-09AA29/02/12 TOTAL EXEMPTION SMALL
2013-01-11AR0111/01/13 FULL LIST
2012-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 77 MONTGOMERY STREET EDINBURGH EH7 5HZ
2012-02-28AR0117/01/12 FULL LIST
2011-11-04AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-08AR0117/01/11 FULL LIST
2010-11-05AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-26AR0117/01/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JACK SOUTHERN / 17/01/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS LAURIE / 17/01/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRAIDWOOD / 17/01/2010
2009-09-14AA28/02/09 TOTAL EXEMPTION SMALL
2009-08-26RES01ADOPT ARTICLES 14/08/2009
2009-04-16363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-04-29AA29/02/08 TOTAL EXEMPTION SMALL
2008-01-17363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-01-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-01410(Scot)PARTIC OF MORT/CHARGE *****
2007-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-06288aNEW DIRECTOR APPOINTED
2007-02-20288aNEW SECRETARY APPOINTED
2007-02-14287REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
2007-02-09288bSECRETARY RESIGNED
2007-01-18363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-12ELRESS386 DISP APP AUDS 04/04/06
2006-04-12ELRESS366A DISP HOLDING AGM 04/04/06
2006-01-17363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-04-13225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 28/02/06
2005-04-1388(2)RAD 17/01/05--------- £ SI 8@1=8 £ IC 1/9
2005-02-17122£ NC 1000/10 17/01/05
2005-02-17RES13CANCELLED SHARES 17/01/05
2005-02-15288aNEW SECRETARY APPOINTED
2005-01-17288bSECRETARY RESIGNED
2005-01-17288bDIRECTOR RESIGNED
2005-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-01-17288aNEW DIRECTOR APPOINTED
2005-01-17288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to BRAIDWOOD ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAIDWOOD ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-11-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAIDWOOD ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of BRAIDWOOD ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAIDWOOD ASSOCIATES LIMITED
Trademarks
We have not found any records of BRAIDWOOD ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAIDWOOD ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as BRAIDWOOD ASSOCIATES LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where BRAIDWOOD ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAIDWOOD ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAIDWOOD ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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