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BROMAC HOLDINGS LIMITED

Company number SC461129

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Feb 2024	AP01	Appointment of Mrs Suzanne Marion Robertson as a director on 14 February 2024	View PDF Appointment of Mrs Suzanne Marion Robertson as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Feb 2022	CH01	Director's details changed for Mr John Mark Robertson on 15 February 2022	View PDF Director's details changed for Mr John Mark Robertson on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AD01	Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to Craighead Cottage Whistleberry Road Hamilton ML3 0EJ on 15 February 2022	View PDF Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to Craighead Cottage Whistleberry Road Hamilton ML3 0EJ on 15 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 6 May 2021	View PDF Second filing of Confirmation Statement dated 6 May 2021 - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	PSC02	Notification of Bromac 2021 Limited as a person with significant control on 1 March 2021	View PDF Notification of Bromac 2021 Limited as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	PSC07	Cessation of Neil Maclean as a person with significant control on 1 March 2021	View PDF Cessation of Neil Maclean as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	CS01	Confirmation statement made on 6 May 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/02/2022	View PDF Confirmation statement made on 6 May 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/02/2022 - link opens in a new window - 4 pages (4 pages)
06 May 2021	TM01	Termination of appointment of Neil Maclean as a director on 3 March 2021	View PDF Termination of appointment of Neil Maclean as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Nov 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages)
24 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages)
02 Nov 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	View PDF Confirmation statement made on 9 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages)
27 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	View PDF Confirmation statement made on 9 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages)
04 Nov 2016	CS01	Confirmation statement made on 9 October 2016 with updates	View PDF Confirmation statement made on 9 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages)

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BROMAC HOLDINGS LIMITED

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