BRADBURY MOTORS LIMITED
Overview
| Company Name | BRADBURY MOTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC045969 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRADBURY MOTORS LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRADBURY MOTORS LIMITED located?
| Registered Office Address | Unit 23 Whin Park Industrial Estate, Port Seton EH32 9SF East Lothian East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRADBURY MOTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEITH WALK TYRES AND ACCESSORIES LIMITED | Sep 24, 1968 | Sep 24, 1968 |
What are the latest accounts for BRADBURY MOTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BRADBURY MOTORS LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for BRADBURY MOTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 12 pages | AA | ||||||||||
Appointment of Mr Steven Duff as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Mr Stuart Duff on Jul 23, 2024 | 1 pages | CH03 | ||||||||||
Change of details for Mr Stuart Michael Duff as a person with significant control on Jul 23, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on May 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on May 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on May 28, 2017 with updates | 5 pages | CS01 | ||||||||||
All of the property or undertaking has been released from charge 2 | 1 pages | MR05 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BRADBURY MOTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUFF, Stuart | Secretary | c/o Rouyalan, Newmains Farm Road, Reston Rouyalan Newmains Farm Road TD14 5FD Eyemouth Rouyalan Scottish Borders United Kingdom | 151719690001 | |||||||
| DUFF, Steven | Director | Whin Park Industrial Estate, Port Seton EH32 9SF East Lothian Unit 23 East Lothian | Scotland | Scottish | 285791700001 | |||||
| DUFF, Stuart Michael | Director | 89 Laburnum Avenue EH32 0UD Port Seton | Scotland | British | 44068430003 | |||||
| PATRICK, Robert James Neil | Secretary | 31 Gillespie Road EH13 0NW Edinburgh Midlothian | British | 334630001 | ||||||
| PORTEOUS, Mark Andrew | Secretary | 53 Silverknowes Crescent EH4 5JA Edinburgh | British | 50989390002 | ||||||
| ASHLEY ACCOUNTING SERVICES | Secretary | Ashley Terrace EH11 1RE Edinburgh 22 Midlothian Scotland | 135587480001 | |||||||
| BENSON & COMPANY | Secretary | 3 Grosvenor Gardens EH12 5JU Edinburgh | 89903720001 | |||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||
| M & M COMPANY SECRETARIES LIMITED | Secretary | 8 Walker Street EH3 7LH Edinburgh | 77261590001 | |||||||
| MACLACHLAN & MACKENZIE | Secretary | 8 Walker Street EH3 7LH Edinburgh | 55023520001 | |||||||
| MCCARTHY, John | Director | 31 Links View Port Seton EH32 0EZ Prestonpans East Lothian | British | 25627320001 | ||||||
| SHIELDS, William Derek | Director | 68 Main Street Shieldhill FK7 9AZ Stirling Stirlingshire | British | 1168890001 | ||||||
| WILSON, Andrew | Director | Orchard Brae Avenue EH4 2HW Edinburgh 2/17 | Scotland | British | 334660002 |
Who are the persons with significant control of BRADBURY MOTORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Michael Duff | Apr 06, 2016 | Whin Park Industrial Estate, Port Seton EH32 9SF East Lothian Unit 23 East Lothian | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0