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Company Information for

BRAIDHAUGH PARK LIMITED

C/O DWF LLP, 2 SEMPLE STREET, EDINBURGH, EH3 8BL,
Company Registration Number
SC298909
Private Limited Company
Active

Company Overview

About Braidhaugh Park Ltd
BRAIDHAUGH PARK LIMITED was founded on 2006-03-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Braidhaugh Park Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BRAIDHAUGH PARK LIMITED
 
Legal Registered Office
C/O DWF LLP
2 SEMPLE STREET
EDINBURGH
EH3 8BL
Other companies in EH3
 
Filing Information
Company Number SC298909
Company ID Number SC298909
Date formed 2006-03-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 28/02/2025
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB878254088  
Last Datalog update: 2024-12-05 20:17:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAIDHAUGH PARK LIMITED
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Company Officers of BRAIDHAUGH PARK LIMITED

Current Directors
Officer Role Date Appointed
JANE ROWENA BARRETT
 Company Secretary 2006-03-15
JANE ROWENA BARRETT
 Director 2006-03-15
RUPERT ALEXANDER LOWNDES BARRETT
 Director 2006-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ROWENA BARRETT LARGO LEISURE PARKS LIMITED Company Secretary 2005-12-03 CURRENT 2004-06-14 Active
JANE ROWENA BARRETT LOCH TAY HIGHLAND LODGE PARK LIMITED Company Secretary 2005-11-25 CURRENT 2005-11-25 Active
JANE ROWENA BARRETT LETHAM FEUS PARK LIMITED Company Secretary 2004-03-16 CURRENT 2004-01-20 Active
JANE ROWENA BARRETT SAUCHOPE LINKS PARK LIMITED Company Secretary 2003-02-26 CURRENT 2003-02-26 Active
JANE ROWENA BARRETT LARGO LEISURE PARKS LIMITED Director 2005-12-03 CURRENT 2004-06-14 Active
JANE ROWENA BARRETT LOCH TAY HIGHLAND LODGE PARK LIMITED Director 2005-11-25 CURRENT 2005-11-25 Active
JANE ROWENA BARRETT LETHAM FEUS PARK LIMITED Director 2004-03-16 CURRENT 2004-01-20 Active
JANE ROWENA BARRETT SAUCHOPE LINKS PARK LIMITED Director 2003-02-26 CURRENT 2003-02-26 Active
RUPERT ALEXANDER LOWNDES BARRETT TAYGEN LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active - Proposal to Strike off
RUPERT ALEXANDER LOWNDES BARRETT LARGO LEISURE PARKS LIMITED Director 2005-12-03 CURRENT 2004-06-14 Active
RUPERT ALEXANDER LOWNDES BARRETT LOCH TAY HIGHLAND LODGE PARK LIMITED Director 2005-11-25 CURRENT 2005-11-25 Active
RUPERT ALEXANDER LOWNDES BARRETT LETHAM FEUS PARK LIMITED Director 2004-03-16 CURRENT 2004-01-20 Active
RUPERT ALEXANDER LOWNDES BARRETT SAUCHOPE LINKS PARK LIMITED Director 2003-02-26 CURRENT 2003-02-26 Active

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
2024-05-08CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2024-03-09Notice of agreement to exemption from audit of accounts for period ending 28/02/23
2024-03-09Audit exemption statement of guarantee by parent company for period ending 28/02/23
2024-03-09Consolidated accounts of parent company for subsidiary company period ending 28/02/23
2024-03-09Audit exemption subsidiary accounts made up to 2023-02-28
2023-06-30Change of details for Largo Leisure Parks Limited as a person with significant control on 2023-06-28
2023-06-28CESSATION OF MARTIM AVILLEZ CALDEIRA AS A PERSON OF SIGNIFICANT CONTROL
2023-06-28Notification of Largo Leisure Parks Limited as a person with significant control on 2023-06-28
2023-06-28CESSATION OF JOAO VICENTE GONCALVES ROSA AS A PERSON OF SIGNIFICANT CONTROL
2023-06-28CESSATION OF JAMES PAGET AS A PERSON OF SIGNIFICANT CONTROL
2022-11-15DIRECTOR APPOINTED MR MARTIN WILLIAM DUNCANSON
2022-11-15DIRECTOR APPOINTED MR MARTIN WILLIAM DUNCANSON
2022-11-14APPOINTMENT TERMINATED, DIRECTOR MIRZA DELIBEGOVIC
2022-11-14APPOINTMENT TERMINATED, DIRECTOR MIRZA DELIBEGOVIC
2022-11-14APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORLEY
2022-11-14APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORLEY
2022-05-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIM AVILLEZ CALDEIRA
2022-05-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAO VICENTE GONCALVES ROSA
2022-05-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PAGET
2022-05-02CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-05-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIM AVILLEZ CALDEIRA
2022-04-20PSC07CESSATION OF JANE ROWENA BARRETT AS A PERSON OF SIGNIFICANT CONTROL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2989090002
2022-04-06RP04AP01Second filing of director appointment of Mirza Delibegovic
2022-04-06RES01ADOPT ARTICLES 06/04/22
2022-04-06MEM/ARTSARTICLES OF ASSOCIATION
2022-04-06466(Scot)Alter floating charge SC2989090001
2022-04-05AP01DIRECTOR APPOINTED JONATHAN MORLEY
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT ALEXANDER LOWNDES BARRETT
2022-04-05TM02Termination of appointment of Jane Rowena Barrett on 2022-03-22
2022-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2989090001
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-02-19AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-29CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-14CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0115/03/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0115/03/15 ANNUAL RETURN FULL LIST
2014-11-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0115/03/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0115/03/13 ANNUAL RETURN FULL LIST
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0115/03/12 ANNUAL RETURN FULL LIST
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-16DISS40Compulsory strike-off action has been discontinued
2011-07-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-07-13AR0115/03/11 ANNUAL RETURN FULL LIST
2010-11-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-16AR0115/03/10 ANNUAL RETURN FULL LIST
2010-01-18AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-05363aReturn made up to 15/03/09; full list of members
2009-03-12AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-04363aReturn made up to 15/03/08; no change of members
2008-02-11287Registered office changed on 11/02/08 from: 7 castle street edinburgh EH2 3AP
2008-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-11363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-04-04225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07
2006-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds




Licences & Regulatory approval
We could not find any licences issued to BRAIDHAUGH PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-07-15
Fines / Sanctions
No fines or sanctions have been issued against BRAIDHAUGH PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BRAIDHAUGH PARK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 BRAIDHAUGH PARK LIMITED

Intangible Assets
Patents
We have not found any records of BRAIDHAUGH PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAIDHAUGH PARK LIMITED
Trademarks
We have not found any records of BRAIDHAUGH PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAIDHAUGH PARK 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 (55300 - Recreational vehicle parks, trailer parks and camping grounds) as BRAIDHAUGH PARK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRAIDHAUGH PARK 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBRAIDHAUGH PARK LIMITEDEvent Date2011-07-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAIDHAUGH PARK 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 BRAIDHAUGH PARK 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 EH3 8BL