Braidwood Motor Company Limited

Company Name	Braidwood Motor Company Limited
Company Status	Active
Company Number	SC235866
Category	Private Limited Company
Incorporation Date	23 August 2002(21 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Neil Hogarth
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 August 2002(same day as company formation)
Role	Car Dealer
Country of Residence	United Kingdom
Correspondence Address	Corestone Hermand Estate West Calder EH55 8QZ Scotland

Secretary Name	Jacqueline Helen Fradley Hogarth
Nationality	British
Status	Current
Appointed	23 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Corestone Hermand Estate West Calder EH55 8QZ Scotland

Director Name	Jacqueline Helen Fradley Hogarth
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(4 years after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	West Calder
Correspondence Address	Corestone Hermand Estate West Calder EH55 8QZ Scotland

Director Name	Jack Hogarth
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	17 August 2017(14 years, 12 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corestone House Hermand Estate West Calder EH55 8QZ Scotland

Director Name	ACS Nominees Limited (Corporation)
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	ACS Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Contact

Website	www.braidwoodmotors.com/
Email address	[email protected]
Telephone	01506 529405
Telephone region	Bathgate

Location

Registered Address	16 Drumshoreland Road Pumpherston West Lothian EH53 0LN Scotland
Constituency	Livingston
Ward	East Livingston and East Calder
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Jack Hogarth 33.33% Ordinary
50 at £1	Mrs Jacqueline Helen Fradley Hogarth 33.33% Ordinary
50 at £1	Neil Hogarth 33.33% Ordinary

Financials

Year	2014
Net Worth	£752,145
Current Liabilities	£231,464

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

15 November 2006	Delivered on: 18 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 bathgate road blackburn west lothian. Outstanding
28 September 2006	Delivered on: 7 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

15 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
6 June 2023	Amended accounts made up to 31 August 2022 (7 pages)
30 May 2023	Unaudited abridged accounts made up to 31 August 2022 (8 pages)
4 July 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
23 May 2022	Unaudited abridged accounts made up to 31 August 2021 (8 pages)
12 July 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
31 May 2021	Unaudited abridged accounts made up to 31 August 2020 (8 pages)
25 August 2020	Unaudited abridged accounts made up to 31 August 2019 (8 pages)
17 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
2 December 2019	Director's details changed for Jacqueline Helen Fradley Hogarth on 2 December 2019 (2 pages)
2 December 2019	Change of details for Jacqueline Helen Fradley Hogarth as a person with significant control on 2 December 2019 (2 pages)
2 December 2019	Director's details changed for Jacqueline Helen Fradley Hogarth on 2 December 2019 (2 pages)
6 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
14 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
10 July 2018	Confirmation statement made on 1 June 2018 with updates (5 pages)
14 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
21 August 2017	Appointment of Jack Hogarth as a director on 17 August 2017 (2 pages)
21 August 2017	Appointment of Jack Hogarth as a director on 17 August 2017 (2 pages)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (9 pages)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (9 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 150 (5 pages)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 150 (5 pages)
15 March 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
15 March 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
24 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 150 (5 pages)
24 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 150 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 150 (5 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 150 (5 pages)
3 February 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
3 February 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
29 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 150 (5 pages)
29 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 150 (5 pages)
10 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
10 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
10 October 2012	Second filing of AR01 previously delivered to Companies House made up to 23 August 2011 (16 pages)
10 October 2012	Second filing of AR01 previously delivered to Companies House made up to 23 August 2011 (16 pages)
10 October 2012	Second filing of AR01 previously delivered to Companies House made up to 23 August 2010 (16 pages)
10 October 2012	Second filing of AR01 previously delivered to Companies House made up to 23 August 2010 (16 pages)
23 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
23 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/10/2012 (6 pages)
23 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/10/2012 (6 pages)
17 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
17 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
15 December 2010	Statement of capital following an allotment of shares on 28 February 2010 GBP 150 (4 pages)
15 December 2010	Statement of capital following an allotment of shares on 28 February 2010 GBP 150 (4 pages)
23 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/10/2012 (6 pages)
23 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/10/2012 (6 pages)
1 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
1 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
8 October 2009	Annual return made up to 23 August 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 23 August 2009 with a full list of shareholders (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
4 November 2008	Return made up to 23/08/08; full list of members (5 pages)
4 November 2008	Return made up to 23/08/08; full list of members (5 pages)
19 June 2008	Accounts for a small company made up to 31 August 2007 (5 pages)
19 June 2008	Accounts for a small company made up to 31 August 2007 (5 pages)
31 August 2007	Return made up to 23/08/07; no change of members (7 pages)
31 August 2007	Return made up to 23/08/07; no change of members (7 pages)
29 May 2007	Accounts for a small company made up to 31 August 2005 (7 pages)
29 May 2007	Accounts for a small company made up to 31 August 2005 (7 pages)
29 May 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
29 May 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
18 November 2006	Partic of mort/charge * (3 pages)
18 November 2006	Partic of mort/charge * (3 pages)
17 November 2006	New director appointed (1 page)
17 November 2006	New director appointed (1 page)
7 October 2006	Partic of mort/charge * (3 pages)
7 October 2006	Partic of mort/charge * (3 pages)
26 September 2006	Return made up to 23/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 September 2006	Return made up to 23/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 August 2006	Amended accounts made up to 31 August 2004 (14 pages)
30 August 2006	Amended accounts made up to 31 August 2004 (14 pages)
11 January 2006	Full accounts made up to 31 August 2004 (16 pages)
11 January 2006	Full accounts made up to 31 August 2004 (16 pages)
13 September 2005	Return made up to 23/08/05; full list of members (6 pages)
13 September 2005	Return made up to 23/08/05; full list of members (6 pages)
25 November 2004	Return made up to 23/08/04; full list of members (6 pages)
25 November 2004	Return made up to 23/08/04; full list of members (6 pages)
23 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
23 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
1 September 2003	Return made up to 23/08/03; full list of members (6 pages)
1 September 2003	Return made up to 23/08/03; full list of members (6 pages)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	New secretary appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
17 September 2002	Company name changed braidwood trade sales LIMITED\certificate issued on 17/09/02 (3 pages)
17 September 2002	Company name changed braidwood trade sales LIMITED\certificate issued on 17/09/02 (3 pages)
3 September 2002	Secretary resigned (1 page)
3 September 2002	Ad 23/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 September 2002	Secretary resigned (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	Ad 23/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 August 2002	Incorporation (17 pages)
23 August 2002	Incorporation (17 pages)

Braidwood Motor Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland