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BRAIDWOOD MOTOR COMPANY LIMITED

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

This company is commonly known as Braidwood Motor Company Limited. The company was founded 21 years ago and was given the registration number SC235866. The firm's registered office is in WEST LOTHIAN. You can find them at 16 Drumshoreland Road, Pumpherston, West Lothian, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:BRAIDWOOD MOTOR COMPANY LIMITED
Company Number:SC235866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2002
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:16 Drumshoreland Road, Pumpherston, West Lothian, EH53 0LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corestone, Hermand Estate, West Calder, EH55 8QZ

Secretary23 August 2002Active
Corestone House, Hermand Estate, West Calder, United Kingdom, EH55 8QZ

Director17 August 2017Active
Corestone, Hermand Estate, West Calder, United Kingdom, EH55 8QZ

Director01 September 2006Active
Corestone, Hermand Estate, West Calder, EH55 8QZ

Director23 August 2002Active
19 Glasgow Road, Paisley, PA1 3QX

Secretary23 August 2002Active
19 Glasgow Road, Paisley, PA1 3QX

Director23 August 2002Active

People with Significant Control

Mr Neil Hogarth
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:16 Drumshoreland Road, West Lothian, EH53 0LN
Nature of control:
  • Ownership of shares 25 to 50 percent
Jack Hogarth
Notified on:06 April 2016
Status:Active
Date of birth:September 1990
Nationality:British
Address:16 Drumshoreland Road, West Lothian, EH53 0LN
Nature of control:
  • Ownership of shares 25 to 50 percent
Jacqueline Helen Fradley Hogarth
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:16 Drumshoreland Road, West Lothian, EH53 0LN
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-12Confirmation statement

Confirmation statement with no updates.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts amended with made up date.

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2023-05-30Accounts

Accounts with accounts type unaudited abridged.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type unaudited abridged.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type unaudited abridged.

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2020-08-25Accounts

Accounts with accounts type unaudited abridged.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-12-02Persons with significant control

Change to a person with significant control.

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2019-12-02Officers

Change person director company with change date.

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2019-12-02Officers

Change person director company with change date.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2017-08-21Officers

Appoint person director company with name date.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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