BROMAC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 15/02/2415 February 2024 | Appointment of Mrs Suzanne Marion Robertson as a director on 2024-02-14 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/02/2317 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 14/02/2314 February 2023 | Satisfaction of charge 2 in full |
| 14/02/2314 February 2023 | Satisfaction of charge 3 in full |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-07-31 |
| 15/02/2215 February 2022 | Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to Craighead Cottage Whistleberry Road Hamilton ML3 0EJ on 2022-02-15 |
| 15/02/2215 February 2022 | Notification of Bromac Holdings Limited as a person with significant control on 2016-07-02 |
| 15/02/2215 February 2022 | Director's details changed for Mr John Mark Roberston on 2022-02-15 |
| 14/02/2214 February 2022 | Cessation of Neil Maclean as a person with significant control on 2016-07-02 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 12/01/2112 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 08/01/208 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 16/01/1916 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 18/01/1818 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GRANT BROWN |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GRANT BROWN |
| 18/09/1518 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 24/09/1424 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR GRANT BROWN |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MR JOHN MARK ROBERSTON |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, SECRETARY HARVEY BROWN |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HARVEY BROWN |
| 17/09/1317 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/09/1214 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON ML3 6HP |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/09/1115 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 01/12/101 December 2010 | 31/07/10 TOTAL EXEMPTION FULL |
| 19/10/1019 October 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY BROWN / 01/10/2009 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACLEAN / 01/10/2009 |
| 19/10/1019 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HARVEY BROWN / 01/10/2009 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 09/10/039 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 08/10/028 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9529 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
| 25/11/9325 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | REGISTERED OFFICE CHANGED ON 04/11/93 FROM: 29 CAMPBELL STREET HAMILTON ML3 6AS |
| 07/04/937 April 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 08/09/928 September 1992 | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 03/09/913 September 1991 | RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS |
| 19/09/9019 September 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 30/07/9030 July 1990 | DEC MORT/CHARGE 8141 |
| 12/04/9012 April 1990 | PARTIC OF MORT/CHARGE 4017B |
| 08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 08/01/908 January 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | REGISTERED OFFICE CHANGED ON 13/11/89 FROM: MOSSEND ENGINEERING WORKS MAIN STREET BELLSHILL |
| 02/05/892 May 1989 | PARTIC OF MORT/CHARGE 4871 |
| 17/10/8817 October 1988 | REGISTERED OFFICE CHANGED ON 17/10/88 FROM: 83 CADZOW STREET HAMILTON LANARKSHIRE |
| 19/07/8819 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 19/07/8819 July 1988 | PUC2 998X£1 ORDINARY 060788 |
| 11/07/8811 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/8811 July 1988 | REGISTERED OFFICE CHANGED ON 11/07/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT |
| 06/07/886 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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