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BRAKE RELINING SERVICES LTD.

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

This company is commonly known as Brake Relining Services Ltd.. The company was founded 9 years ago and was given the registration number SC506490. The firm's registered office is in FALKIRK. You can find them at 2 Melville Street, , Falkirk, Stirlingshire. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:BRAKE RELINING SERVICES LTD.
Company Number:SC506490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2015
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:2 Melville Street, Falkirk, Stirlingshire, Scotland, FK1 1HZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Melville Street, Falkirk, Scotland, FK1 1HZ

Director22 May 2015Active
2, Melville Street, Falkirk, Scotland, FK1 1HZ

Director22 May 2015Active
2, Melville Street, Falkirk, Scotland, FK1 1HZ

Director22 May 2015Active

People with Significant Control

Mr James Jack
Notified on:01 June 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:Scotland
Address:2 Melville Street, Falkirk, Scotland, FK1 1HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Irvine Yule
Notified on:01 June 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:Scotland
Address:2 Melville Street, Falkirk, Scotland, FK1 1HZ
Nature of control:
  • Ownership of shares 25 to 50 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
2024-05-23Confirmation statement

Confirmation statement with no updates.

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2024-02-26Accounts

Accounts with accounts type dormant.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts with accounts type dormant.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type dormant.

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2021-10-21Officers

Termination director company with name termination date.

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2021-10-21Persons with significant control

Cessation of a person with significant control.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type dormant.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type dormant.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type dormant.

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2018-05-28Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-05-24Officers

Change person director company with change date.

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2015-06-10Officers

Appoint person director company with name date.

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2015-06-10Officers

Termination director company with name termination date.

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2015-05-22Incorporation

Incorporation company.

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