Alexander Braidwood & Sons (blantyre) started in year 2007 as Private Limited Company with registration number SC333731. The Alexander Braidwood & Sons (blantyre) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Glasgow at 1 Rosendale Way. Postal code: G72 0NJ. Since Tuesday 13th November 2007 Alexander Braidwood & Sons (blantyre) Ltd. is no longer carrying the name Highloch.
Currently there are 3 directors in the the company, namely Rona B., Andrew B. and Scott B.. In addition one secretary - Andrew B. - is with the firm. As of 15 May 2024, there were 2 ex directors - Mairi B., Rona B. and others listed below. There were no ex secretaries.
| Office Address | 1 Rosendale Way |
| Office Address2 | Blantyre |
| Town | Glasgow |
| Post code | G72 0NJ |
| Country of origin | United Kingdom |
| Registration Number | SC333731 |
| Date of Incorporation | Fri, 9th Nov 2007 |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st October |
| Company age | 17 years old |
| Account next due date | Wed, 31st Jul 2024 (77 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 02 November 2011
Position: Director
Appointed: 12 November 2007
Position: Secretary
Appointed: 12 November 2007
Position: Director
Appointed: 12 November 2007
The list of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Andrew B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Scott B. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Scott B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Highloch | November 13, 2007 |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 6 653 | 77 804 | 100 257 | -93 227 | -102 081 | -115 861 | ||||||
| Balance Sheet | ||||||||||||
| Cash Bank On Hand | 982 | 940 | 59 977 | 191 | 35 647 | 5 860 | ||||||
| Current Assets | 77 437 | 127 452 | 138 069 | 31 268 | 3 206 | 5 378 | 5 085 | 381 577 | 482 | 191 | 35 647 | 8 434 |
| Debtors | 18 381 | 78 472 | 26 025 | 9 211 | 3 206 | 4 396 | 4 145 | 321 600 | 482 | 2 574 | ||
| Cash Bank In Hand | 59 056 | 48 980 | 112 044 | 22 057 | 982 | |||||||
| Other Debtors | 319 317 | |||||||||||
| Property Plant Equipment | 2 056 | 1 850 | 1 665 | |||||||||
| Tangible Fixed Assets | 12 673 | 10 027 | 7 991 | 6 416 | 2 284 | 2 056 | ||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | ||||||
| Profit Loss Account Reserve | 4 653 | 75 804 | 98 257 | -95 227 | -104 081 | -117 861 | ||||||
| Shareholder Funds | 6 653 | 77 804 | 100 257 | -93 227 | -102 081 | -115 861 | ||||||
| Other | ||||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 812 | 2 018 | 2 203 | 3 868 | 3 868 | 3 868 | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |||||
| Corporation Tax Recoverable | 2 283 | 2 283 | 2 283 | 2 574 | ||||||||
| Creditors | 123 295 | 127 025 | 396 192 | 157 307 | 166 512 | 79 750 | 51 520 | |||||
| Net Current Assets Liabilities | -6 020 | 67 777 | 92 266 | -99 643 | -104 365 | -117 917 | -121 940 | -14 615 | -156 825 | -166 321 | -44 103 | -43 086 |
| Other Creditors | 123 295 | 127 025 | 375 962 | 157 307 | 166 512 | 53 210 | 24 980 | |||||
| Other Taxation Social Security Payable | 20 230 | 26 540 | 26 540 | |||||||||
| Property Plant Equipment Gross Cost | 3 868 | 3 868 | 3 868 | 3 868 | 3 868 | 3 868 | ||||||
| Creditors Due Within One Year | 83 457 | 59 675 | 45 803 | 130 911 | 107 571 | 123 295 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 206 | 185 | 1 665 | |||||||||
| Number Shares Allotted | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | |||||||
| Number Shares Issued Fully Paid | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Recoverable Value-added Tax | 2 113 | 1 862 | 482 | |||||||||
| Share Capital Allotted Called Up Paid | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 20 211 | 20 211 | 20 211 | 20 211 | 3 868 | |||||||
| Tangible Fixed Assets Depreciation | 7 538 | 10 184 | 12 220 | 13 795 | 1 584 | 1 812 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 646 | 2 036 | 1 575 | 254 | 228 | |||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 12 465 | |||||||||||
| Tangible Fixed Assets Disposals | 16 343 | |||||||||||
| Total Assets Less Current Liabilities | 6 653 | 77 804 | 100 257 | -93 227 | -102 081 | -115 861 | -120 090 | -12 950 | -156 825 | -166 321 | -44 103 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Monday 9th October 2023 director's details were changed filed on: 17th, January 2024 |
officers | Free Download (2 pages) |
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