BROWNSBURN GARAGE LIMITED
AIRDRIE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 9SE

Company number SC242933
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address UNIT 6, BROWNSBURN INDUSTRIAL ESTATE, AIRDRIE, LANARKSHIRE, ML6 9SE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Appointment of Mr Dean Cupples as a director on 1 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BROWNSBURN GARAGE LIMITED are www.brownsburngarage.co.uk, and www.brownsburn-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Brownsburn Garage Limited is a Private Limited Company. The company registration number is SC242933. Brownsburn Garage Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Brownsburn Garage Limited is Unit 6 Brownsburn Industrial Estate Airdrie Lanarkshire Ml6 9se. . CUPPLES, Jacqueline is a Secretary of the company. CUPPLES, Dean is a Director of the company. CUPPLES, Gary is a Director of the company. CUPPLES, Jacqueline is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
CUPPLES, Jacqueline
Appointed Date: 27 January 2003
Director
CUPPLES, Dean
Appointed Date: 01 August 2016
33 years old
Director
CUPPLES, Gary
Appointed Date: 27 January 2003
57 years old
Director
CUPPLES, Jacqueline
Appointed Date: 03 February 2006
57 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

John Gary Cupples
Notified on: 27 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROWNSBURN GARAGE LIMITED Events

16 Feb 2017
Confirmation statement made on 27 January 2017 with updates
03 Aug 2016
Appointment of Mr Dean Cupples as a director on 1 August 2016
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
29 Jan 2003
New director appointed
29 Jan 2003
Secretary resigned
29 Jan 2003
New secretary appointed
29 Jan 2003
Director resigned
27 Jan 2003
Incorporation

BROWNSBURN GARAGE LIMITED Charges

10 June 2003
Bond & floating charge
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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