East Kilbride
Glasgow
G74 4JD
Scotland
Director Name | Mrs Linda Anne Macglade |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 February 1994(2 weeks, 2 days after company formation) |
Appointment Duration | 30 years, 1 month |
Role | CS |
Country of Residence | Scotland |
Correspondence Address | 20 Allendale East Kilbride Glasgow G74 4JD Scotland |
Secretary Name | Mrs Linda Anne Macglade |
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Nationality | British |
Status | Current |
Appointed | 16 February 1994(2 weeks, 2 days after company formation) |
Appointment Duration | 30 years, 1 month |
Role | CS |
Country of Residence | Scotland |
Correspondence Address | 20 Allendale East Kilbride Glasgow G74 4JD Scotland |
Director Name | Alison Woodcock |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 1997(3 years, 8 months after company formation) |
Appointment Duration | 26 years, 6 months |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | High Hook Farm Strathaven ML10 6RP Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 1994(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 1994(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | brimac.fsnet.co.uk |
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Registered Address | 1 James Watt Place College Milton North East Kilbride Lanarkshire G74 5HG Scotland |
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Constituency | East Kilbride, Strathaven and Lesmahagow |
Ward | East Kilbride West |
80 at £1 | B.r. Macglade 80.00% Ordinary |
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20 at £1 | L.a. Macglade 20.00% Ordinary |
Year | 2014 |
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Net Worth | £43,853 |
Cash | £19,263 |
Current Liabilities | £56,415 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 March 2023 (1 year ago) |
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Next Return Due | 15 March 2024 (overdue) |
19 June 2000 | Delivered on: 3 July 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 james watt place, college milton north, east kilbride. Outstanding |
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5 November 1995 | Delivered on: 24 November 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
22 September 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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13 April 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
13 October 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
1 April 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
8 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
23 April 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
11 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
24 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
31 October 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
15 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
11 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
20 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
26 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
26 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
13 February 2017 | Confirmation statement made on 13 February 2017 with updates (4 pages) |
13 February 2017 | Confirmation statement made on 13 February 2017 with updates (4 pages) |
3 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
3 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
15 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
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11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
24 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
6 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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3 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
3 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
28 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
28 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
14 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
14 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
5 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
5 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
25 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
25 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
10 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
10 February 2010 | Director's details changed for Linda Anne Macglade on 10 February 2010 (2 pages) |
10 February 2010 | Director's details changed for Brian Russell Macglade on 10 February 2010 (2 pages) |
10 February 2010 | Director's details changed for Linda Anne Macglade on 10 February 2010 (2 pages) |
10 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
10 February 2010 | Director's details changed for Brian Russell Macglade on 10 February 2010 (2 pages) |
16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
27 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
27 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
18 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
18 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
27 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
27 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
23 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
23 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
17 October 2005 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
17 October 2005 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
4 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
4 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
10 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
10 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
24 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
24 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
31 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
31 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
20 March 2002 | Return made up to 31/01/02; full list of members (7 pages) |
20 March 2002 | Return made up to 31/01/02; full list of members (7 pages) |
3 October 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
3 October 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
1 March 2001 | Return made up to 31/01/01; full list of members (7 pages) |
1 March 2001 | Return made up to 31/01/01; full list of members (7 pages) |
8 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
8 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
3 July 2000 | Partic of mort/charge * (5 pages) |
3 July 2000 | Partic of mort/charge * (5 pages) |
21 February 2000 | Return made up to 31/01/00; full list of members (7 pages) |
21 February 2000 | Return made up to 31/01/00; full list of members (7 pages) |
28 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
28 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
19 March 1999 | Return made up to 31/01/99; full list of members (6 pages) |
19 March 1999 | Return made up to 31/01/99; full list of members (6 pages) |
6 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
6 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
9 February 1998 | Return made up to 31/01/98; no change of members
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9 February 1998 | Return made up to 31/01/98; no change of members
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27 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
27 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
6 October 1997 | New director appointed (2 pages) |
6 October 1997 | New director appointed (2 pages) |
21 March 1997 | Return made up to 31/01/97; full list of members (6 pages) |
21 March 1997 | Return made up to 31/01/97; full list of members (6 pages) |
30 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
30 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
6 February 1996 | Return made up to 31/01/96; full list of members
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6 February 1996 | Return made up to 31/01/96; full list of members
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24 November 1995 | Partic of mort/charge * (3 pages) |
18 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
18 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
30 March 1994 | Memorandum and Articles of Association (8 pages) |
31 January 1994 | Incorporation (9 pages) |