BROMAC LIMITED
Company number SC112137 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Total exemption full accounts made up to 2025-07-31 · 13 pages | View document |
| 4 Mar 2026 | RP01AP01 · 3 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 10 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 14 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 8 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 14 pages | View document |
| 15 Feb 2024 | Appointment of Mrs Suzanne Marion Robertson as a director on 2024-02-14 · 2 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 17 Feb 2023 | Total exemption full accounts made up to 2022-07-31 · 14 pages | View document |
| 14 Feb 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 14 Feb 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-05 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 2 Mar 2022 | Total exemption full accounts made up to 2021-07-31 · 14 pages | View document |
| 15 Feb 2022 | Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to Craighead Cottage Whistleberry Road Hamilton ML3 0EJ on 2022-02-15 · 1 page | View document |
| 15 Feb 2022 | Notification of Bromac Holdings Limited as a person with significant control on 2016-07-02 · 2 pages | View document |
| 15 Feb 2022 | Director's details changed for Mr John Mark Roberston on 2022-02-15 · 2 pages | View document |
| 14 Feb 2022 | Cessation of Neil Maclean as a person with significant control on 2016-07-02 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 12 Jan 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 8 Jan 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 16 Jan 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 18 Jan 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | View document |
| 13 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 5 Nov 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 18 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 18 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR GRANT BROWN | View document |
| 18 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR GRANT BROWN | View document |
| 10 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 24 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 18 Mar 2014 | DIRECTOR APPOINTED MR GRANT BROWN | View document |
| 17 Mar 2014 | DIRECTOR APPOINTED MR JOHN MARK ROBERSTON | View document |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 22 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY HARVEY BROWN | View document |
| 14 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR HARVEY BROWN | View document |
| 17 Sep 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 14 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 5 Apr 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON ML3 6HP | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 15 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders · 3 pages | View document |
| 1 Dec 2010 | 31/07/10 TOTAL EXEMPTION FULL · 11 pages | View document |
| 19 Oct 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY BROWN / 01/10/2009 · 2 pages | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACLEAN / 01/10/2009 | View document |
| 19 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HARVEY BROWN / 01/10/2009 · 1 page | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 20 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 6 Sep 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 9 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 3 Sep 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 28 Aug 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 31 Aug 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 31 Aug 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 31 Aug 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS | View document |
| 18 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 6 Oct 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 10 Sep 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 28 Aug 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS | View document |
| 28 Aug 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 24 Aug 1995 | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 25 Aug 1994 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 22 Nov 1993 | RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS | View document |
| 4 Nov 1993 | REGISTERED OFFICE CHANGED ON 04/11/93 FROM: 29 CAMPBELL STREET HAMILTON ML3 6AS | View document |
| 7 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 8 Sep 1992 | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 3 Sep 1991 | RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS | View document |
| 19 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 30 Jul 1990 | DEC MORT/CHARGE 8141 | View document |
| 12 Apr 1990 | PARTIC OF MORT/CHARGE 4017B | View document |
| 8 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 8 Jan 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS | View document |
| 13 Nov 1989 | REGISTERED OFFICE CHANGED ON 13/11/89 FROM: MOSSEND ENGINEERING WORKS MAIN STREET BELLSHILL | View document |
| 2 May 1989 | PARTIC OF MORT/CHARGE 4871 | View document |
| 17 Oct 1988 | REGISTERED OFFICE CHANGED ON 17/10/88 FROM: 83 CADZOW STREET HAMILTON LANARKSHIRE | View document |
| 19 Jul 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 19 Jul 1988 | PUC2 998X£1 ORDINARY 060788 | View document |
| 11 Jul 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1988 | REGISTERED OFFICE CHANGED ON 11/07/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT | View document |
| 6 Jul 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |