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BRADMAC GARAGE EQUIPMENT & SERVICES LIMITED

Company number SC523116

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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)
12 Nov 2024 AA Accounts for a small company made up to 31 December 2023
30 Aug 2024 TM01 Termination of appointment of Keith William Mclaren as a director on 22 February 2024
26 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
17 Oct 2023 AA Accounts for a small company made up to 31 December 2022
02 Oct 2023 AP01 Appointment of Miss Jessica May Porter as a director on 2 October 2023
25 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with updates
24 Jan 2023 AD01 Registered office address changed from Spalding House 90/92 Queen Street Broughty Ferry Dundee DD5 1AJ United Kingdom to Ellersley House Miller Road Ayr South Ayrshire KA7 2AY on 24 January 2023
13 Dec 2022 MR01 Registration of charge SC5231160001, created on 25 November 2022
05 Dec 2022 AP01 Appointment of Mr Keith William Mclaren as a director on 28 November 2022
28 Nov 2022 TM01 Termination of appointment of Diane Shand Perera as a director on 25 November 2022
28 Nov 2022 TM01 Termination of appointment of Keith William Mclaren as a director on 25 November 2022
28 Nov 2022 AP01 Appointment of Mr Adam James Bowser as a director on 25 November 2022
28 Nov 2022 PSC02 Notification of Peritum Group Ltd as a person with significant control on 25 November 2022
28 Nov 2022 AP01 Appointment of Mr Surbjit Gogna as a director on 25 November 2022
28 Nov 2022 AP01 Appointment of Mr David Hall as a director on 25 November 2022
28 Nov 2022 PSC07 Cessation of Diane Shand Perera as a person with significant control on 25 November 2022
28 Nov 2022 PSC07 Cessation of Keith William Mclaren as a person with significant control on 25 November 2022
15 Nov 2022 PSC01 Notification of Diane Shand Perera as a person with significant control on 31 December 2021
24 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
29 Dec 2021 AP01 Appointment of Ms Diane Shand Perera as a director on 16 December 2021
28 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
10 Feb 2021 CS01 Confirmation statement made on 22 December 2020 with updates
29 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
05 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates