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Braidwood Auto Services Ltd., ML8 4HE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BRAIDWOOD AUTO SERVICES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Braidwood Auto Services Ltd.. The company was founded 18 years ago and was given the registration number SC311929. The firm's registered office is in . You can find them at 29 Lanark Road, Carluke, , . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BRAIDWOOD AUTO SERVICES LTD.
Company Number:SC311929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2006
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:29 Lanark Road, Carluke, ML8 4HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Wildman Road, Law, Wishaw, ML8 5ET

Secretary30 December 2008Active
91 Wildman Road, Law, Wishaw, ML8 5ET

Director14 November 2006Active
18 School Road, Morningside, Wishaw, ML2 9QW

Secretary14 November 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary14 November 2006Active
91, Wildman Road, Law, Carluke, Scotland, ML8 5ET

Director16 November 2015Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director14 November 2006Active

People with Significant Control

Mr Neil Thomson
Notified on:31 January 2022
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:Scotland
Address:20, School Road, Wishaw, Scotland, ML2 9QW
Nature of control:
  • Significant influence or control
Mr Ian Thomson
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:Scotland
Address:91, Wildman, Carluke, Scotland, ML8 5ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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