THE BRAEDALE GARAGE LIMITED - HAMILTON


Company Profile Company Filings

Overview

THE BRAEDALE GARAGE LIMITED is a Private Limited Company from HAMILTON and has the status: Dissolved - no longer trading.
THE BRAEDALE GARAGE LIMITED was incorporated 65 years ago on 02/09/1958 and has the registered number: SC033319. The accounts status is SMALL.

THE BRAEDALE GARAGE LIMITED - HAMILTON

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

PARK HOUSE
HAMILTON
LANARKSHIRE
ML3 0AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM CUMMING Jan 1967 British Director 2006-05-04 CURRENT
MR ALASDAIR GEORGE NOBLE Secretary 2017-10-06 CURRENT
MR ROSS WILLIAM PARK Dec 1981 British Director 2010-04-06 CURRENT
MR ALEXANDER STEWART BRYCE Feb 1966 British Director 2010-04-06 CURRENT
MR GRAEME THOMAS PARK Jan 1984 British Director 2015-11-01 CURRENT
MR DOUGLAS IRELAND PARK Jun 1950 British Director 2015-11-01 CURRENT
MR ALASDAIR GEORGE NOBLE May 1972 British Director 2017-11-07 CURRENT
IAN BARRON MACKAY Feb 1949 British Director CURRENT
STEVE BROWN Nov 1970 British Director 2006-05-04 UNTIL 2007-11-05 RESIGNED
IAN EDWARD COLE Jun 1946 British Director 2001-11-01 UNTIL 2003-01-31 RESIGNED
GERARD DONNACHIE Jul 1957 British Director 1990-09-01 UNTIL 2017-11-03 RESIGNED
DAVID HEATH Feb 1962 British Director 1995-12-15 UNTIL 1999-07-26 RESIGNED
ALASTAIR MONTEITH KERR Apr 1956 British Director 1991-06-07 UNTIL 1993-03-29 RESIGNED
ROBERT WILLIAM MILTON Nov 1938 British Director RESIGNED
JOHN MILLER Jun 1956 British Director 1995-12-15 UNTIL 2003-06-30 RESIGNED
MR IAN EDWARD COLE British Director RESIGNED
DOUGLAS IRELAND PARK Jun 1950 British Director RESIGNED
ROBERT LITTLEJOHN WYPER May 1959 Scottish Director 1998-09-02 UNTIL 1999-04-30 RESIGNED
GERARD DONNACHIE Jul 1957 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parks Of Hamilton (Holdings) Limited 2016-04-06 Hamilton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRATHENS TRAVEL SERVICES LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
THE KILMARNOCK FOOTBALL CLUB LIMITED AYRSHIRE Active FULL 93110 - Operation of sports facilities
MACKAY & JARDINE, LIMITED HAMILTON Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
MACRAE & DICK, LIMITED HAMILTON SCOTLAND Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
INVERNESS MOTOR COMPANY LIMITED HAMILTON SCOTLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
DOUGLAS PARK (HILLINGTON) LIMITED HAMILTON Dissolved... SMALL 45111 - Sale of new cars and light motor vehicles
PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED HAMILTON Active FULL 45111 - Sale of new cars and light motor vehicles
PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED HAMILTON Dissolved... SMALL 45111 - Sale of new cars and light motor vehicles
PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED HAMILTON Dissolved... SMALL 45111 - Sale of new cars and light motor vehicles
PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED HAMILTON Dissolved... SMALL 45111 - Sale of new cars and light motor vehicles
PARK'S OF HAMILTON (HOLDINGS) LIMITED HAMILTON Active GROUP 70100 - Activities of head offices
PARKS OF HAMILTON (COACH HIRERS) LIMITED HAMILTON Active FULL 49390 - Other passenger land transport
THISTLE CONTRACT HIRE AND LEASINGLIMITED HAMILTON Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
DOUGLAS PARK LIMITED HAMILTON Active FULL 45111 - Sale of new cars and light motor vehicles
PARKS OF HAMILTON LIMITED HAMILTON Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
ROBERT WYPER (MOTORS) LIMITED 1A CADOGAN STREET Dissolved... SMALL 45111 - Sale of new cars and light motor vehicles
PARK'S (AYR) LIMITED HAMILTON Active FULL 45111 - Sale of new cars and light motor vehicles
DOUGLAS PARK (GLASGOW) LIMITED HAMILTON Dissolved... SMALL 45111 - Sale of new cars and light motor vehicles
ROBERT WYPER (PROPERTIES) LIMITED RENFREW Dissolved... TOTAL EXEMPTION SMALL 7020 - Letting of own property

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MENZIES MOTORS LIMITED HAMILTON SCOTLAND Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED HAMILTON Active FULL 45111 - Sale of new cars and light motor vehicles
PARK'S OF HAMILTON (HOLDINGS) LIMITED HAMILTON Active GROUP 70100 - Activities of head offices
PARKS OF HAMILTON (COACH HIRERS) LIMITED HAMILTON Active FULL 49390 - Other passenger land transport
THISTLE CONTRACT HIRE AND LEASINGLIMITED HAMILTON Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
PARKS OF HAMILTON LIMITED HAMILTON Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
PARK'S (AYR) LIMITED HAMILTON Active FULL 45111 - Sale of new cars and light motor vehicles
BERLIN FOOD COMPANY (HAMILTON) LTD HAMILTON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BERLIN FOOD COMPANY (EDINBURGH) LTD HAMILTON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BERLIN FOOD COMPANY (EAST KILBRIDE) LTD HAMILTON Active MICRO ENTITY 96090 - Other service activities n.e.c.