Active
Company Information for BRADY ENERGY UK LIMITED
40 Torphichen Street, Edinburgh, EH3 8JB,
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Company Registration Number
SC195633
Private Limited Company
Active |
Company Name | ||||||
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BRADY ENERGY UK LIMITED | ||||||
Legal Registered Office | ||||||
40 Torphichen Street Edinburgh EH3 8JB Other companies in EH9 | ||||||
Previous Names | ||||||
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Company Number | SC195633 | |
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Company ID Number | SC195633 | |
Date formed | 1999-04-23 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-04 | |
Return next due | 2025-05-18 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-13 10:05:14 |
Companies House |
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Officer | Role | Date Appointed |
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REBECCA WRIGHT |
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ELIZABETH ANN KOEHN |
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MARTIN THORNEYCROFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN JOSEPH LAVELLE |
Director | ||
ANTHONY JAMES RATCLIFFE |
Director | ||
MCCREATH SECRETARIAL LIMITED |
Company Secretary | ||
ROY EINAR ANGELL |
Director | ||
MICHAEL ROBERT ANTHONY DINEEN |
Director | ||
KNUT JOHANSEN |
Director | ||
PHILIP JOHN YOXALL |
Director | ||
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MICHAEL DINEEN |
Company Secretary | ||
ROBERT EDWARD COOKE |
Director | ||
IAN THOMAS POPE |
Director | ||
MURRAY IAN POPE |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRADY CREDIT TRADING LIMITED | Director | 2018-01-11 | CURRENT | 1995-05-16 | Active | |
BRADY CREDIT LIMITED | Director | 2018-01-11 | CURRENT | 2000-06-16 | Active | |
QUOR GROUP LIMITED | Director | 2018-01-11 | CURRENT | 2011-11-03 | Active | |
BRADY CREDIT TRADING LIMITED | Director | 2015-12-31 | CURRENT | 1995-05-16 | Active | |
BRADY CREDIT LIMITED | Director | 2015-12-31 | CURRENT | 2000-06-16 | Active | |
BRADY CREDIT HOLDING LIMITED | Director | 2015-12-31 | CURRENT | 2000-07-13 | Active | |
COLPLAN SYSTEMS LIMITED | Director | 2015-01-09 | CURRENT | 1987-04-06 | Active - Proposal to Strike off | |
BRADY TECHNOLOGIES LIMITED | Director | 2014-01-01 | CURRENT | 1987-09-15 | Active | |
COMMODITIES SOFTWARE (UK) LTD. | Director | 2014-01-01 | CURRENT | 1994-03-10 | Active - Proposal to Strike off | |
COASTDATA LIMITED | Director | 2014-01-01 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
QUOR GROUP LIMITED | Director | 2014-01-01 | CURRENT | 2011-11-03 | Active | |
LONDON ACTION TRUST | Director | 1994-03-16 | CURRENT | 1994-02-11 | Dissolved 2015-12-11 |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR FABIENNE KANGAYAN | ||
CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARMEN CHRISTINE CAREY | |
AP01 | DIRECTOR APPOINTED MR ANDREW MOGER WOOLLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ANNE ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Brady Plc as a person with significant control on 2020-07-15 | |
AP01 | DIRECTOR APPOINTED REBECCA ANNE ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADYA LYNNE BENTLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
PSC05 | Change of details for Brady Plc as a person with significant control on 2020-04-27 | |
AP01 | DIRECTOR APPOINTED MS NADYA LYNNE BENTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN THORNEYCROFT | |
TM02 | Termination of appointment of Rebecca Wright on 2020-02-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS CARMEN CHRISTINE CAREY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN KOEHN | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/19 FROM 83 Princes Street Edinburgh EH2 2ER Scotland | |
AP03 | Appointment of Ms Rebecca Wright as company secretary on 2018-07-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANN KOEHN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 76 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JOSEPH LAVELLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 76 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/15 FROM C/O Mccreath & Co Bank House 20a Strathearn Road Edinburgh EH9 2AB | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 76 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 76 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AP01 | DIRECTOR APPOINTED MR MARTIN THORNEYCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RATCLIFFE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
MISC | Section 519 | |
MISC | Section 519 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 23/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANTHONY JAMES RATCLIFFE | |
AP01 | DIRECTOR APPOINTED GAVIN JOSEPH LAVELLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP YOXALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DINEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY ANGELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KNUT JOHANSEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MCCREATH SECRETARIAL LIMITED | |
RES15 | CHANGE OF NAME 08/03/2012 | |
CERTNM | COMPANY NAME CHANGED NAVITA SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 08/03/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM C/O MCCREATH & CO BANK HOUSE 20A STRATHEARN ROAD EDINBURGH LOTHIAN EH9 2AB SCOTLAND | |
AP04 | CORPORATE SECRETARY APPOINTED MCCREATH SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH | |
AR01 | 23/04/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 23/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KNUT JOHANSEN / 23/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DINEEN / 23/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY EINAR ANGELL / 23/04/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED NAVITA SCOTLAND LIMITED CERTIFICATE ISSUED ON 05/01/11 | |
RES15 | CHANGE OF NAME 24/12/2010 | |
AP01 | DIRECTOR APPOINTED PHILIP JOHN YOXALL | |
AR01 | 23/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DINEEN / 01/11/2007 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DINEEN / 01/11/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 83 PRINCES STREET EDINBURGH EH2 2ER | |
CERTNM | COMPANY NAME CHANGED ADVANTAGE ENERGY SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 29/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 01/08/99--------- £ SI 97@1 | |
363s | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 BRADY ENERGY UK LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BRADY ENERGY UK LIMITED are:
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. |