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Company Information for

BRAEMAX LIMITED

31 BURNS STATUE SQUARE, AYR, KA7 1SU,
Company Registration Number
SC273058
Private Limited Company
Active

Company Overview

About Braemax Ltd
BRAEMAX LIMITED was founded on 2004-09-08 and has its registered office in Ayr. The organisation's status is listed as "Active". Braemax Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRAEMAX LIMITED
 
Legal Registered Office
31 BURNS STATUE SQUARE
AYR
KA7 1SU
Other companies in KA8
 
Filing Information
Company Number SC273058
Company ID Number SC273058
Date formed 2004-09-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 17:36:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAEMAX LIMITED
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Companies with same name BRAEMAX LIMITED
The following companies were found which have the same name as BRAEMAX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRAEMAX MANAGEMENT INC. Ontario Unknown

Company Officers of BRAEMAX LIMITED

Current Directors
Officer Role Date Appointed
RACHEL JANE RAE
 Company Secretary 2013-05-30
GEORGE RAE
 Director 2004-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE RAE
 Company Secretary 2004-09-08 2013-05-30
DAVID BRENNAN
 Director 2004-09-08 2009-10-15
BRIAN REID LTD.
 Nominated Secretary 2004-09-08 2004-09-08
STEPHEN MABBOTT LTD.
 Nominated Director 2004-09-08 2004-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE RAE GEORGE RAE AGENCIES LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
GEORGE RAE CONCEPT AWNINGS LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active - Proposal to Strike off
ZANE BULLER BACKLIT ONCOLOGY LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2015-07-07

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
2023-08-24CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-14DIRECTOR APPOINTED MR ROBERT MILLER
2022-10-14APPOINTMENT TERMINATED, DIRECTOR GEORGE RAE
2022-10-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MILLER
2022-09-08CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-06-12TM02Termination of appointment of Rachel Jane Rae on 2020-06-11
2020-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-08-26CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/17 FROM C/O Taxassist Accountants Ayr 75 Main Street Ayr KA8 8BU
2017-07-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0108/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0108/09/14 ANNUAL RETURN FULL LIST
2014-06-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0108/09/13 ANNUAL RETURN FULL LIST
2013-10-01CH01Director's details changed for George Rae on 2013-09-01
2013-10-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS RACHEL JANE RAE on 2013-09-01
2013-06-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEORGE RAE
2013-05-30AP03Appointment of Mrs Rachel Jane Rae as company secretary
2012-10-25AR0108/09/12 ANNUAL RETURN FULL LIST
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/12 FROM 32 Eglinton Street Beith Ayrshire KA15 1AH
2012-05-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-07AR0108/09/11 ANNUAL RETURN FULL LIST
2011-07-18AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-08AR0108/09/10 ANNUAL RETURN FULL LIST
2010-10-08CH01Director's details changed for George Rae on 2010-09-08
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRENNAN
2010-06-28AA30/09/09 TOTAL EXEMPTION FULL
2009-09-15363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-07-07AA30/09/08 TOTAL EXEMPTION FULL
2008-10-03363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-04-29AA30/09/07 TOTAL EXEMPTION FULL
2007-09-19363sRETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS
2006-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-04363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-03363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-06-08287REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 52 ROMAN ROAD AYR AYRSHIRE KA7 3SZ
2004-09-17288aNEW DIRECTOR APPOINTED
2004-09-1788(2)RAD 08/09/04--------- £ SI 98@1=98 £ IC 2/100
2004-09-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-10288bDIRECTOR RESIGNED
2004-09-10288bSECRETARY RESIGNED
2004-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to BRAEMAX 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 BRAEMAX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAEMAX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due Within One Year 2011-10-01 £ 46,556

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 BRAEMAX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 24,188
Current Assets 2011-10-01 £ 61,128
Debtors 2011-10-01 £ 36,940
Fixed Assets 2011-10-01 £ 7,413
Shareholder Funds 2011-10-01 £ 21,985
Tangible Fixed Assets 2011-10-01 £ 7,413

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRAEMAX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAEMAX LIMITED
Trademarks
We have not found any records of BRAEMAX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAEMAX 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 (43290 - Other construction installation) as BRAEMAX LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where BRAEMAX 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.
Import/Export of Goods
Goods imported/exported by BRAEMAX LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0173089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAEMAX 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 BRAEMAX 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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    Other companies at postcode KA7 1SU