| Company Name | Braidwood Auto Services Ltd. |
|---|---|
| Directors | Ian Thomson and Neil Gavin Thomson |
| Company Status | Active |
| Company Number | SC311929 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2006(17 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Ian Thomson |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 91 Wildman Road Law Wishaw Lanarkshire ML8 5ET Scotland |
| Secretary Name | Caroline Thomson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2008(2 years, 1 month after company formation) |
| Appointment Duration | 15 years, 4 months |
| Role | Company Director |
| Correspondence Address | 91 Wildman Road Law Wishaw Lanarkshire ML8 5ET Scotland |
| Director Name | Neil Gavin Thomson |
|---|---|
| Date of Birth | March 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2015(9 years after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 91 Wildman Road Law Carluke Lanarkshire ML8 5ET Scotland |
| Secretary Name | Lynsey Elizabeth Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2006(same day as company formation) |
| Role | Office Manageress |
| Correspondence Address | 18 School Road Morningside Wishaw ML2 9QW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | braidwoodautoservices.co.uk |
|---|
Location
| Registered Address | 15 St Leonard Street Lanark Lanarkshire ML11 7AB Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale North |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ian Thomson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,192 |
| Current Liabilities | £36,970 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months from now) |
Filing History
| 22 December 2023 | Confirmation statement made on 22 December 2023 with updates (4 pages) |
|---|---|
| 20 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
| 14 November 2023 | Cessation of Neil Thomson as a person with significant control on 13 November 2023 (1 page) |
| 31 October 2023 | Unaudited abridged accounts made up to 31 January 2023 (10 pages) |
| 13 July 2023 | Termination of appointment of Neil Gavin Thomson as a director on 13 July 2023 (1 page) |
| 12 June 2023 | Notification of Neil Thomson as a person with significant control on 31 January 2022 (2 pages) |
| 2 December 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 31 October 2022 | Unaudited abridged accounts made up to 31 January 2022 (10 pages) |
| 15 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 29 October 2021 | Unaudited abridged accounts made up to 31 January 2021 (10 pages) |
| 11 January 2021 | Confirmation statement made on 14 November 2020 with updates (4 pages) |
| 30 December 2020 | Unaudited abridged accounts made up to 31 January 2020 (11 pages) |
| 4 December 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 29 November 2019 | Unaudited abridged accounts made up to 31 January 2019 (11 pages) |
| 3 December 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 2 November 2018 | Total exemption full accounts made up to 31 January 2018 (12 pages) |
| 4 January 2018 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 23 January 2017 | Confirmation statement made on 14 November 2016 with updates (13 pages) |
| 23 January 2017 | Confirmation statement made on 14 November 2016 with updates (13 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 19 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 25 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 18 November 2015 | Appointment of Neil Gavin Thomson as a director on 16 November 2015 (7 pages) |
| 18 November 2015 | Appointment of Neil Gavin Thomson as a director on 16 November 2015 (7 pages) |
| 10 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 3 February 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 27 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (14 pages) |
| 27 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (14 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 10 January 2012 | Annual return made up to 14 November 2011 (13 pages) |
| 10 January 2012 | Annual return made up to 14 November 2011 (13 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 13 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (15 pages) |
| 13 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (15 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 12 February 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (13 pages) |
| 12 February 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (13 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 14 January 2009 | Appointment terminated secretary lynsey thomson (1 page) |
| 14 January 2009 | Appointment terminated secretary lynsey thomson (1 page) |
| 14 January 2009 | Secretary appointed caroline thomson (2 pages) |
| 14 January 2009 | Secretary appointed caroline thomson (2 pages) |
| 7 January 2009 | Return made up to 14/11/08; full list of members (5 pages) |
| 7 January 2009 | Return made up to 14/11/08; full list of members (5 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 28 April 2008 | Accounting reference date extended from 30/11/2007 to 31/01/2008 (1 page) |
| 28 April 2008 | Accounting reference date extended from 30/11/2007 to 31/01/2008 (1 page) |
| 13 February 2008 | Return made up to 14/11/07; full list of members (6 pages) |
| 13 February 2008 | Return made up to 14/11/07; full list of members (6 pages) |
| 4 December 2006 | New secretary appointed (2 pages) |
| 4 December 2006 | New director appointed (2 pages) |
| 4 December 2006 | New secretary appointed (2 pages) |
| 4 December 2006 | New director appointed (2 pages) |
| 16 November 2006 | Director resigned (1 page) |
| 16 November 2006 | Secretary resigned (1 page) |
| 16 November 2006 | Secretary resigned (1 page) |
| 16 November 2006 | Director resigned (1 page) |
| 14 November 2006 | Incorporation (16 pages) |
| 14 November 2006 | Incorporation (16 pages) |