BRAIDWOOD MOTOR COMPANY LIMITED
Overview
| Company Name | BRAIDWOOD MOTOR COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC235866 |
| 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 BRAIDWOOD MOTOR COMPANY LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRAIDWOOD MOTOR COMPANY LIMITED located?
| Registered Office Address | 16 Drumshoreland Road Pumpherston EH53 0LN West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAIDWOOD MOTOR COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAIDWOOD TRADE SALES LIMITED | Aug 23, 2002 | Aug 23, 2002 |
What are the latest accounts for BRAIDWOOD MOTOR COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BRAIDWOOD MOTOR COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for BRAIDWOOD MOTOR COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2024 | 8 pages | AA | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts made up to Aug 31, 2022 | 7 pages | AAMD | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Jacqueline Helen Fradley Hogarth as a person with significant control on Dec 02, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Jacqueline Helen Fradley Hogarth on Dec 02, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Jacqueline Helen Fradley Hogarth on Dec 02, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 11 pages | AA | ||||||||||
Appointment of Jack Hogarth as a director on Aug 17, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 9 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of BRAIDWOOD MOTOR COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGARTH, Jacqueline Helen Fradley | Secretary | Corestone Hermand Estate EH55 8QZ West Calder | British | 75323680002 | ||||||
| HOGARTH, Jack | Director | Hermand Estate EH55 8QZ West Calder Corestone House United Kingdom | United Kingdom | British | Director | 201054740001 | ||||
| HOGARTH, Jacqueline Helen Fradley | Director | Hermand Estate EH55 8QZ West Calder Corestone United Kingdom | West Calder | British | Director | 116932100004 | ||||
| HOGARTH, Neil | Director | Corestone Hermand Estate EH55 8QZ West Calder | United Kingdom | British | Car Dealer | 75142080002 | ||||
| ACS SECRETARIES LIMITED | Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 79529040001 | |||||||
| ACS NOMINEES LIMITED | Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 83702970001 |
Who are the persons with significant control of BRAIDWOOD MOTOR COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Hogarth | Apr 06, 2016 | 16 Drumshoreland Road Pumpherston EH53 0LN West Lothian | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Jack Hogarth | Apr 06, 2016 | 16 Drumshoreland Road Pumpherston EH53 0LN West Lothian | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Jacqueline Helen Fradley Hogarth | Apr 06, 2016 | 16 Drumshoreland Road Pumpherston EH53 0LN West Lothian | No |
Nationality: British Country of Residence: West Calder | |||
Natures of Control
| |||
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