Braidwood Auto Services Ltd.


Braidwood Auto Services started in year 2006 as Private Limited Company with registration number SC311929. The Braidwood Auto Services company has been functioning successfully for 18 years now and its status is active. The firm's office is based in at 29 Lanark Road. Postal code: ML8 4HE.

There is a single director in the company at the moment - Ian T., appointed on 14 November 2006. In addition, a secretary was appointed - Caroline T., appointed on 30 December 2008. Currenlty, the company lists one former director, whose name is Neil T. and who left the the company on 13 July 2023. In addition, there is one former secretary - Lynsey T. who worked with the the company until 30 December 2008.

Braidwood Auto Services Ltd. Address / Contact

Office Address 29 Lanark Road
Office Address2 Carluke
Town
Post code ML8 4HE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC311929
Date of Incorporation Tue, 14th Nov 2006
Industry Maintenance and repair of motor vehicles
End of financial Year 31st January
Company age 18 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Caroline T.

Position: Secretary

Appointed: 30 December 2008

Ian T.

Position: Director

Appointed: 14 November 2006

Neil T.

Position: Director

Appointed: 16 November 2015

Resigned: 13 July 2023

Lynsey T.

Position: Secretary

Appointed: 14 November 2006

Resigned: 30 December 2008

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Ian T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Neil T. This PSC has significiant influence or control over the company,.

Ian T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Neil T.

Notified on 31 January 2022
Ceased on 13 November 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets35 00433 54035 61432 04722 33320 341
Debtors25 57923 64425 61920 80210 5258 415
Net Assets Liabilities-12 598-27 240-29 560-28 797-7 814-3 909
Property Plant Equipment13 60013 13114 05149 02841 74329 590
Total Inventories9 4259 8969 99511 24511 80811 926
Other
Accumulated Depreciation Impairment Property Plant Equipment40 32252 38454 93771 75583 90896 061
Average Number Employees During Period444445
Creditors52 29858 29669 47658 54233 43133 253
Disposals Decrease In Depreciation Impairment Property Plant Equipment  7 526   
Disposals Property Plant Equipment  7 527   
Fixed Assets13 60013 13114 05149 02841 74329 590
Increase From Depreciation Charge For Year Property Plant Equipment 12 06210 07916 81812 15312 153
Net Current Assets Liabilities-17 294-24 756-33 862-26 495-11 098-12 912
Property Plant Equipment Gross Cost53 92265 51568 988120 783125 651125 651
Total Additions Including From Business Combinations Property Plant Equipment 11 59311 00051 7954 868 
Total Assets Less Current Liabilities-3 694-11 625-19 81122 53330 64516 678
Amount Specific Advance Or Credit Directors15 09113 026    
Amount Specific Advance Or Credit Made In Period Directors 7 000    
Amount Specific Advance Or Credit Repaid In Period Directors 9 065    

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-11-03
filed on: 20th, November 2023
Free Download (3 pages)

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