Bromac Ltd was founded on 06 July 1988 with its registered office in Hamilton. The current directors of Bromac Ltd are listed as Maclean, Neil, Roberston, John Mark, Brown, Grant John, Brown, Harvey. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACLEAN, Neil | N/A | - | 1 |
| ROBERSTON, John Mark | 01 February 2014 | - | 1 |
| BROWN, Grant John | 01 February 2014 | 30 September 2014 | 1 |
| BROWN, Harvey | N/A | 17 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 September 2020 | |
| AA - Annual Accounts | 08 January 2020 | |
| CS01 - N/A | 24 September 2019 | |
| AA - Annual Accounts | 16 January 2019 | |
| CS01 - N/A | 11 September 2018 | |
| AA - Annual Accounts | 18 January 2018 | |
| CS01 - N/A | 13 September 2017 | |
| AA - Annual Accounts | 13 January 2017 | |
| CS01 - N/A | 14 September 2016 | |
| AA - Annual Accounts | 05 November 2015 | |
| AR01 - Annual Return | 18 September 2015 | |
| TM01 - Termination of appointment of director | 18 September 2015 | |
| TM01 - Termination of appointment of director | 18 September 2015 | |
| AA - Annual Accounts | 10 November 2014 | |
| AR01 - Annual Return | 24 September 2014 | |
| AP01 - Appointment of director | 18 March 2014 | |
| AP01 - Appointment of director | 17 March 2014 | |
| AA - Annual Accounts | 24 February 2014 | |
| TM02 - Termination of appointment of secretary | 22 January 2014 | |
| TM01 - Termination of appointment of director | 14 January 2014 | |
| AR01 - Annual Return | 17 September 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| AR01 - Annual Return | 14 September 2012 | |
| AD01 - Change of registered office address | 05 April 2012 | |
| AA - Annual Accounts | 26 March 2012 | |
| AR01 - Annual Return | 15 September 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| CH03 - Change of particulars for secretary | 19 October 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| 363a - Annual Return | 23 September 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| 363a - Annual Return | 06 October 2008 | |
| AA - Annual Accounts | 06 November 2007 | |
| 363a - Annual Return | 04 October 2007 | |
| AA - Annual Accounts | 20 December 2006 | |
| 363a - Annual Return | 20 September 2006 | |
| AA - Annual Accounts | 21 September 2005 | |
| 363a - Annual Return | 06 September 2005 | |
| 363s - Annual Return | 30 November 2004 | |
| AA - Annual Accounts | 05 October 2004 | |
| AA - Annual Accounts | 09 October 2003 | |
| 363s - Annual Return | 03 September 2003 | |
| 410(Scot) - N/A | 14 January 2003 | |
| AA - Annual Accounts | 08 October 2002 | |
| 363s - Annual Return | 28 August 2002 | |
| AA - Annual Accounts | 11 April 2002 | |
| 363s - Annual Return | 31 August 2001 | |
| AA - Annual Accounts | 23 November 2000 | |
| 363s - Annual Return | 31 August 2000 | |
| AA - Annual Accounts | 14 December 1999 | |
| 363s - Annual Return | 31 August 1999 | |
| AA - Annual Accounts | 18 November 1998 | |
| 363s - Annual Return | 06 October 1998 | |
| AA - Annual Accounts | 08 January 1998 | |
| 363s - Annual Return | 10 September 1997 | |
| AA - Annual Accounts | 16 October 1996 | |
| 363s - Annual Return | 28 August 1996 | |
| AA - Annual Accounts | 29 November 1995 | |
| 363s - Annual Return | 24 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 08 November 1994 | |
| 363s - Annual Return | 25 August 1994 | |
| AA - Annual Accounts | 25 November 1993 | |
| 363s - Annual Return | 22 November 1993 | |
| 287 - Change in situation or address of Registered Office | 04 November 1993 | |
| AA - Annual Accounts | 07 April 1993 | |
| 363s - Annual Return | 08 September 1992 | |
| AA - Annual Accounts | 31 March 1992 | |
| 363 - Annual Return | 03 September 1991 | |
| AA - Annual Accounts | 19 September 1990 | |
| 363 - Annual Return | 19 September 1990 | |
| 419a(Scot) - N/A | 30 July 1990 | |
| 410(Scot) - N/A | 12 April 1990 | |
| AA - Annual Accounts | 08 January 1990 | |
| 363 - Annual Return | 08 January 1990 | |
| 287 - Change in situation or address of Registered Office | 13 November 1989 | |
| 410(Scot) - N/A | 02 May 1989 | |
| 287 - Change in situation or address of Registered Office | 17 October 1988 | |
| MISC - Miscellaneous document | 19 July 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 July 1988 | |
| 287 - Change in situation or address of Registered Office | 11 July 1988 | |
| 288 - N/A | 11 July 1988 | |
| NEWINC - New incorporation documents | 06 July 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 08 January 2003 | Outstanding |
N/A |
| Bond & floating charge | 02 April 1990 | Outstanding |
N/A |
| Bond & floating charge | 21 April 1989 | Fully Satisfied |
N/A |
