Warning: file_put_contents(c/b286876c99f209e49b3b9bf6b6c28f67.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Brocam Retail (maddison) Ltd, FK2 0NZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BROCAM RETAIL (MADDISON) LTD

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

This company is commonly known as Brocam Retail (maddison) Ltd. The company was founded 4 years ago and was given the registration number SC652520. The firm's registered office is in FALKIRK. You can find them at Room 31, Haypark Business Centre Marchmont Avenue, Polmont, Falkirk, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:BROCAM RETAIL (MADDISON) LTD
Company Number:SC652520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2020
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:Room 31, Haypark Business Centre Marchmont Avenue, Polmont, Falkirk, Scotland, FK2 0NZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 31, Haypark Business Centre, Marchmont Avenue, Polmont, Falkirk, Scotland, FK2 0NZ

Director06 May 2021Active
Room 31, Haypark Business Centre, Marchmont Avenue, Polmont, Falkirk, Scotland, FK2 0NZ

Director23 January 2020Active

People with Significant Control

Mr Craig John Duncan
Notified on:23 January 2020
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:Scotland
Address:Room 31, Haypark Business Centre, Marchmont Avenue, Falkirk, Scotland, FK2 0NZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-10-31Accounts

Accounts with accounts type micro entity.

Download
2023-01-26Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2022-02-04Confirmation statement

Confirmation statement with updates.

Download
2021-10-20Accounts

Accounts with accounts type total exemption full.

Download
2021-05-19Officers

Appoint person director company with name date.

Download
2021-04-12Capital

Capital allotment shares.

Download
2021-04-06Resolution

Resolution.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Address

Change registered office address company with date old address new address.

Download
2020-01-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.