Company number SC461129
Status Active
Incorporation Date 9 October 2013
Company Type Private Limited Company
Address 4D AUCHINGRAMONT ROAD, HAMILTON, ML3 6JT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BROMAC HOLDINGS LIMITED are www.bromacholdings.co.uk, and www.bromac-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Bromac Holdings Limited is a Private Limited Company.
The company registration number is SC461129. Bromac Holdings Limited has been working since 09 October 2013.
The present status of the company is Active. The registered address of Bromac Holdings Limited is 4d Auchingramont Road Hamilton Ml3 6jt. . MACLEAN, Neil is a Director of the company. ROBERTSON, John Mark is a Director of the company. Director BROWN, Grant John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
BROWN, Grant John
Resigned: 30 September 2014
Appointed Date: 09 October 2013
40 years old
Persons With Significant Control
Mr Neil Maclean
Notified on: 1 July 2016
61 years old
Nature of control: Has significant influence or control
BROMAC HOLDINGS LIMITED Events
13 Jan 2017
Total exemption small company accounts made up to 31 July 2016
04 Nov 2016
Confirmation statement made on 9 October 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 31 July 2015
23 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
15 Dec 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 0 more events
15 Dec 2014
Termination of appointment of Grant Brown as a director on 30 September 2014
10 Nov 2014
Total exemption small company accounts made up to 31 July 2014
30 Oct 2013
Director's details changed for Mark Robertson on 30 October 2013
23 Oct 2013
Current accounting period shortened from 31 October 2014 to 31 July 2014
09 Oct 2013
Incorporation
Statement of capital on 2013-10-09