• UK
  • INTU BRAEHEAD MERCHANTS ASSOCIATION LIMITED - Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom

Company Information

Company registration number
SC208244
Company Status
LIVE
Country
United Kingdom
Registered Address
Collins House
Rutland Square
Edinburgh
EH1 2AA
Collins House, Rutland Square, Edinburgh, EH1 2AA UK

Management

Managing Directors
DILLON, Alex
RENNIE, Ashley Mcclymont
THOMPSON, Roisin Sarah Catherine
WAHEED-SALEEMI, Zunainah
WOOLSEY, Emma
Company secretaries
-

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2000-06-19
Age Of Company
2000-06-19 23 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
Sgs Finco Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BRAEHEAD MERCHANTS ASSOCIATION LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-19
Annual Return
Due Date: 2024-07-15
Last Date: 2023-07-01

INTU BRAEHEAD MERCHANTS ASSOCIATION LIMITED Company Description

INTU BRAEHEAD MERCHANTS ASSOCIATION LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no SC208244. Its current trading status is "live". It was registered 2000-06-19. It was previously called BRAEHEAD MERCHANTS ASSOCIATION LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-19.It can be contacted at Collins House .
More information

Get INTU BRAEHEAD MERCHANTS ASSOCIATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Intu Braehead Merchants Association Limited - Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom

2000-06-19 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2024-03-13) - TM02

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  • termination-director-company-with-name-termination-date (2024-03-21) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2024-04-18) - AA

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  • termination-director-company-with-name-termination-date (2024-03-13) - TM01

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  • confirmation-statement-with-no-updates (2023-07-14) - CS01

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  • notification-of-a-person-with-significant-control (2023-07-14) - PSC02

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  • termination-director-company-with-name-termination-date (2023-07-14) - TM01

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  • cessation-of-a-person-with-significant-control (2023-07-14) - PSC07

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  • appoint-person-director-company-with-name-date (2023-07-13) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-13) - TM01

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  • termination-director-company-with-name-termination-date (2023-06-02) - TM01

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  • appoint-person-director-company-with-name-date (2023-06-02) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-26) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2023-06-30) - AA

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  • confirmation-statement-with-no-updates (2022-07-15) - CS01

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  • termination-director-company-with-name-termination-date (2022-07-15) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-15) - AP01

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  • accounts-with-accounts-type-full (2022-03-21) - AA

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  • appoint-person-director-company-with-name-date (2021-07-15) - AP01

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  • accounts-with-accounts-type-full (2021-04-09) - AA

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  • termination-director-company-with-name-termination-date (2021-07-15) - TM01

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  • confirmation-statement-with-no-updates (2021-07-15) - CS01

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  • confirmation-statement-with-no-updates (2020-07-15) - CS01

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  • termination-director-company-with-name-termination-date (2020-07-15) - TM01

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  • accounts-with-accounts-type-full (2019-10-01) - AA

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  • confirmation-statement-with-no-updates (2019-07-09) - CS01

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  • termination-director-company-with-name-termination-date (2019-02-08) - TM01

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  • confirmation-statement-with-no-updates (2018-07-13) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-01-09) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-01-09) - AP03

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  • change-person-director-company-with-change-date (2018-01-30) - CH01

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  • termination-director-company-with-name-termination-date (2018-07-13) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-09) - AP01

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • accounts-with-accounts-type-full (2018-01-05) - AA

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  • termination-director-company-with-name-termination-date (2018-10-09) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-10) - AP01

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  • change-person-director-company-with-change-date (2018-10-10) - CH01

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  • change-person-director-company-with-change-date (2018-07-13) - CH01

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  • resolution (2017-02-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2017-01-10) - AA

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  • change-account-reference-date-company-current-shortened (2017-05-03) - AA01

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  • certificate-change-of-name-company (2017-02-17) - CERTNM

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  • termination-director-company-with-name-termination-date (2017-07-03) - TM01

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  • appoint-person-director-company-with-name-date (2017-07-04) - AP01

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  • notification-of-a-person-with-significant-control (2017-07-04) - PSC02

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  • confirmation-statement-with-no-updates (2017-07-04) - CS01

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  • appoint-person-director-company-with-name-date (2016-08-18) - AP01

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  • appoint-person-director-company-with-name-date (2016-08-15) - AP01

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  • resolution (2016-08-01) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2016-07-15) - AR01

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  • termination-director-company-with-name-termination-date (2016-06-10) - TM01

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  • accounts-with-accounts-type-full (2016-01-11) - AA

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  • termination-director-company-with-name-termination-date (2015-07-22) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-22) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2015-07-22) - AR01

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  • termination-director-company-with-name-termination-date (2014-07-17) - TM01

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  • change-person-director-company-with-change-date (2014-07-17) - CH01

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  • appoint-person-director-company-with-name-date (2014-07-17) - AP01

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  • termination-secretary-company-with-name-termination-date (2014-07-17) - TM02

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  • accounts-with-accounts-type-full (2014-01-03) - AA

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  • appoint-person-secretary-company-with-name-date (2014-07-17) - AP03

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  • accounts-with-accounts-type-full (2014-12-30) - AA

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  • appoint-person-director-company-with-name-date (2014-07-18) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2014-07-18) - AR01

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  • termination-director-company-with-name-termination-date (2014-10-29) - TM01

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  • change-person-director-company-with-change-date (2013-07-05) - CH01

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  • termination-director-company-with-name (2013-07-29) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-05-02) - AD01

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  • annual-return-company-with-made-up-date-no-member-list (2013-07-29) - AR01

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  • appoint-person-director-company-with-name (2013-08-28) - AP01

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  • appoint-person-director-company-with-name (2012-02-03) - AP01

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  • change-person-director-company-with-change-date (2012-07-17) - CH01

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  • termination-director-company-with-name (2012-07-17) - TM01

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  • appoint-person-director-company-with-name (2012-07-17) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2012-07-17) - AR01

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  • accounts-with-accounts-type-full (2012-11-15) - AA

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  • accounts-with-accounts-type-full (2012-01-03) - AA

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  • change-person-director-company-with-change-date (2011-07-20) - CH01

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  • annual-return-company-with-made-up-date (2011-07-20) - AR01

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  • annual-return-company-with-made-up-date (2010-08-02) - AR01

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  • appoint-person-director-company-with-name (2010-07-26) - AP01

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  • termination-director-company-with-name (2010-07-26) - TM01

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  • termination-director-company-with-name (2010-04-01) - TM01

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  • accounts-with-accounts-type-full (2010-09-27) - AA

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  • legacy (2009-04-17) - 288a

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  • legacy (2009-01-07) - 363a

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  • accounts-with-accounts-type-full (2009-10-10) - AA

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  • legacy (2009-04-28) - 288b

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  • legacy (2009-04-17) - 288b

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  • legacy (2009-07-29) - 363a

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  • termination-director-company-with-name (2009-10-16) - TM01

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  • accounts-with-accounts-type-full (2008-11-07) - AA

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  • legacy (2008-07-30) - 288b

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  • legacy (2008-06-17) - 288a

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  • legacy (2008-04-15) - 288a

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  • legacy (2008-04-15) - 288b

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  • legacy (2008-02-27) - 288b

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  • legacy (2007-06-20) - 288b

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  • legacy (2007-02-21) - 288b

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  • legacy (2007-03-27) - 288a

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  • legacy (2007-04-18) - 288a

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  • legacy (2007-05-11) - 288a

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  • legacy (2007-08-10) - 288a

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  • legacy (2007-07-23) - 363s

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  • legacy (2007-08-22) - 288a

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  • accounts-with-accounts-type-full (2007-10-11) - AA

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  • legacy (2006-05-25) - 288b

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  • legacy (2006-03-14) - 288a

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  • legacy (2006-09-11) - 288a

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  • legacy (2006-07-17) - 363s

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  • legacy (2006-02-13) - 288a

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  • accounts-with-accounts-type-full (2006-08-16) - AA

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  • legacy (2006-10-16) - 288a

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  • legacy (2006-09-06) - 288a

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  • legacy (2006-09-11) - 288b

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  • legacy (2006-08-17) - 288a

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  • legacy (2005-02-04) - 288b

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  • accounts-with-accounts-type-full (2005-10-10) - AA

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  • legacy (2005-07-07) - 288b

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  • legacy (2005-06-27) - 363s

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  • legacy (2005-05-11) - 288b

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  • legacy (2005-03-03) - 288c

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  • legacy (2005-02-14) - 288a

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  • legacy (2004-06-02) - 288b

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  • legacy (2004-01-19) - 288b

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  • accounts-with-accounts-type-full (2004-06-28) - AA

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  • legacy (2004-02-18) - 288a

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  • legacy (2004-08-05) - 288a

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  • legacy (2004-08-17) - 288a

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  • legacy (2004-08-17) - 288b

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  • legacy (2004-10-15) - 363s

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  • legacy (2004-10-19) - 288a

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  • legacy (2003-03-24) - 288b

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  • legacy (2003-07-11) - 363s

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  • legacy (2003-08-04) - 288b

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  • legacy (2003-11-03) - 288b

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  • accounts-with-accounts-type-full (2003-06-18) - AA

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  • legacy (2003-11-20) - 288a

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  • legacy (2002-08-15) - 288a

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  • legacy (2002-01-15) - 288b

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  • legacy (2002-05-28) - 288b

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  • legacy (2002-05-28) - 288a

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  • legacy (2002-06-14) - 288b

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  • accounts-with-accounts-type-full (2002-07-08) - AA

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  • legacy (2002-08-29) - 288b

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  • legacy (2002-08-30) - 288a

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  • legacy (2002-09-11) - 288a

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  • legacy (2002-09-11) - 288b

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  • legacy (2002-10-10) - 288a

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  • legacy (2002-10-14) - 288a

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  • legacy (2002-11-12) - 363s

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  • legacy (2001-07-31) - 288a

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  • legacy (2001-07-31) - 363s

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  • legacy (2001-09-14) - 288a

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  • legacy (2001-09-19) - 288b

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  • legacy (2001-12-04) - 288a

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  • legacy (2001-12-14) - 288b

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  • accounts-with-accounts-type-full (2001-12-27) - AA

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  • legacy (2001-04-19) - 225

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  • legacy (2001-09-14) - 288b

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  • incorporation-company (2000-06-19) - NEWINC

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