Company number SC311929
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address 29 LANARK ROAD, CARLUKE, ML8 4HE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 2
. The most likely internet sites of BRAIDWOOD AUTO SERVICES LTD. are www.braidwoodautoservices.co.uk, and www.braidwood-auto-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Braidwood Auto Services Ltd is a Private Limited Company.
The company registration number is SC311929. Braidwood Auto Services Ltd has been working since 14 November 2006.
The present status of the company is Active. The registered address of Braidwood Auto Services Ltd is 29 Lanark Road Carluke Ml8 4he. . THOMSON, Caroline is a Secretary of the company. THOMSON, Ian is a Director of the company. THOMSON, Neil Gavin is a Director of the company. Secretary THOMSON, Lynsey Elizabeth has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 14 November 2006
Appointed Date: 14 November 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 November 2006
Appointed Date: 14 November 2006
Persons With Significant Control
Mr Ian Thomson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
BRAIDWOOD AUTO SERVICES LTD. Events
23 Jan 2017
Confirmation statement made on 14 November 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
25 Nov 2015
Total exemption small company accounts made up to 31 January 2015
18 Nov 2015
Appointment of Neil Gavin Thomson as a director on 16 November 2015
...
... and 18 more events
04 Dec 2006
New secretary appointed
04 Dec 2006
New director appointed
16 Nov 2006
Secretary resigned
16 Nov 2006
Director resigned
14 Nov 2006
Incorporation