Bromac Holdings Limited. Head office in Hamilton. Check Director.

Bromac Holdings Limited, Hamilton

Bromac Holdings Limited is a private limited company. Located at Craighead Cottage, Whistleberry Road, Hamilton ML3 0EJ, this 10 years old enterprise was incorporated on 2013-10-09 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
2 directors can be found in this enterprise: Suzanne R. (appointed on 14 February 2024), John R. (appointed on 09 October 2013).

About
Name: Bromac Holdings Limited
Number: SC461129
Incorporation date: 2013-10-09
End of financial year: 31 July


Address:	Craighead Cottage Whistleberry Road Hamilton ML3 0EJ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Bromac 2021 Limited

1 March 2021

Address	Craighead Cottage Whistleberry Road, Hamilton, United Kingdom, ML3 0EJ, United Kingdom
Legal authority	Private Limited Company
Legal form	Scottish Law
Country registered	Scotland
Place registered	Scotland
Registration number	Sc689773
Nature of control:	75,01-100% shares 75,01-100% voting rights

Neil M.

1 July 2016 - 1 March 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	9,012	4,056	8,686	8,673	8,660
Fixed Assets	-	251,250	306,620	306,620	306,620
Total Assets Less Current Liabilities	255,434	254,226	314,226	314,213	314,200

The target date for Bromac Holdings Limited confirmation statement filing is 2024-05-20. The last one was sent on 2023-05-06. The date for the next statutory accounts filing is 30 April 2024. Previous accounts filing was submitted for the time up to 31 July 2022.

2 persons of significant control are listed in the official register, namely: Bromac 2021 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Whistleberry Road, Hamilton, ML3 0EJ United Kingdom.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 6th May 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 6th May 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 17th, February 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 6th May 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 2nd, March 2022 \| accounts	Free Download (11 pages)
CH01	On 15th February 2022 director's details were changed filed on: 15th, February 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 15th February 2022. New Address: Craighead Cottage Whistleberry Road Hamilton ML3 0EJ. Previous address: 4D Auchingramont Road Hamilton ML3 6JT filed on: 15th, February 2022 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 1st March 2021 filed on: 14th, February 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 1st March 2021 filed on: 14th, February 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 6th May 2021 filed on: 6th, May 2021 \| confirmation statement	Free Download (4 pages)
TM01	3rd March 2021 - the day director's appointment was terminated filed on: 6th, May 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 12th, January 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 9th October 2020 filed on: 4th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 8th, January 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 9th October 2019 filed on: 24th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 17th, January 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 9th October 2018 filed on: 2nd, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 18th, January 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 9th October 2017 filed on: 27th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 13th, January 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 9th October 2016 filed on: 4th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 5th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th October 2015 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd October 2015: 100.00 GBP capital
AR01	Annual return drawn up to 9th October 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
TM01	30th September 2014 - the day director's appointment was terminated filed on: 15th, December 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 10th, November 2014 \| accounts	Free Download (6 pages)
CH01	On 30th October 2013 director's details were changed filed on: 30th, October 2013 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st October 2014 to 31st July 2014 filed on: 23rd, October 2013 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, October 2013 \| incorporation

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