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Company Information for

BROMAC LIMITED

Craighead Cottage, Whistleberry Road, Hamilton, ML3 0EJ,
Company Registration Number
SC112137
Private Limited Company
Active

Company Overview

About Bromac Ltd
BROMAC LIMITED was founded on 1988-07-06 and has its registered office in Hamilton. The organisation's status is listed as "Active". Bromac Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROMAC LIMITED
 
Legal Registered Office
Craighead Cottage
Whistleberry Road
Hamilton
ML3 0EJ
Other companies in ML3
 
Telephone01698827772
 
Filing Information
Company Number SC112137
Company ID Number SC112137
Date formed 1988-07-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-09-05
Return next due 2024-09-19
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB481106469  
Last Datalog update: 2024-04-08 12:42:44
Primary Source:Companies House
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Companies with same name BROMAC LIMITED
The following companies were found which have the same name as BROMAC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROMAC 2021 LIMITED CRAIGHEAD COTTAGE WHISTLEBERRY ROAD HAMILTON ML3 0EJ Active Company formed on the 2021-02-19
BROMAC AND ASSOCIATES LLC New Jersey Unknown
BROMAC BRICKWORK LTD 28 Leroy Drive Manchester M9 7EW Active - Proposal to Strike off Company formed on the 2019-01-08
BROMAC BUILDERS LIMITED 46A MAIN STREET WOODHOUSE EAVES LOUGHBOROUGH LEICESTERSHIRE LE12 8RZ Active - Proposal to Strike off Company formed on the 2007-07-20
BROMAC BUSINESS SERVICES PTY LTD QLD 4127 Dissolved Company formed on the 1993-06-01
BROMAC CIVIL ENGINEERING LIMITED 5 FAIRWAYS BARGOED CF81 8TQ Active Company formed on the 2011-06-17
BROMAC CONSTRUCTION COMPANY, INC. 112 ENGLAND STREET PO BOX 637 PO BOX 637 ASHLAND VA 23005 Active Company formed on the 1989-01-17
BROMAC CONSTRUCTION CORP INC FL Inactive Company formed on the 1967-09-26
BROMAC CONSTRUCTION LTD British Columbia Active Company formed on the 2018-02-19
BROMAC CONSTRUCTIONS PTY LTD Active Company formed on the 2021-11-10
BROMAC CORPORATION Oklahoma Unknown
BROMAC DEVELOPMENTS LIMITED 17 ALVASTON BUSINESS PARK MIDDLEWICH ROAD NANTWICH CHESHIRE CW5 6PF Active - Proposal to Strike off Company formed on the 2006-09-18
BROMAC DEVELOPMENT COMPANY California Unknown
BROMAC ECO LIMITED UNIT 12 SALTERNS IND EST TENBY PEMBROKESHIRE SA70 7NJ Dissolved Company formed on the 2013-07-01
BROMAC ELECTRICAL LTD 6 CALDERPARK GARDENS UDDINGSTON GLASGOW G71 7RQ Active Company formed on the 2022-05-18
BROMAC ENTERTAINMENT CORP. 2900 10180-101 STREET EDMONTON ALBERTA T5J 3V5 Active Company formed on the 2009-03-17
BROMAC ENTERTAINMENT AZ CORP. 2900 10180 - 101 STREET EDMONTON ALBERTA T5J 3V5 Active Company formed on the 2013-10-28
BROMAC ENTERTAINMENT NJ CORP. 2900 10180 - 101 STREET EDMONTON ALBERTA T5J 3V5 Active Company formed on the 2015-05-08
BROMAC ENTERPRISES PTY LTD VIC 3936 Dissolved Company formed on the 2013-06-19
Bromac Enterprises, Inc. Delaware Unknown

Company Officers of BROMAC LIMITED

Current Directors
Officer Role Date Appointed
NEIL MACLEAN
 Director 1989-12-13
JOHN MARK ROBERSTON
 Director 2014-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRANT JOHN BROWN
 Director 2014-02-01 2014-09-30
HARVEY BROWN
 Company Secretary 1989-12-13 2013-12-17
HARVEY BROWN
 Director 1989-12-13 2013-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL MACLEAN BROMAC HOLDINGS LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0831/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-15DIRECTOR APPOINTED MRS SUZANNE MARION ROBERTSON
2023-09-07CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-02-1731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-03-02AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15Notification of Bromac Holdings Limited as a person with significant control on 2016-07-02
2022-02-15REGISTERED OFFICE CHANGED ON 15/02/22 FROM 4D Auchingramont Road Hamilton ML3 6JT
2022-02-15Director's details changed for Mr John Mark Roberston on 2022-02-15
2022-02-15CH01Director's details changed for Mr John Mark Roberston on 2022-02-15
2022-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/22 FROM 4D Auchingramont Road Hamilton ML3 6JT
2022-02-15PSC02Notification of Bromac Holdings Limited as a person with significant control on 2016-07-02
2022-02-14CESSATION OF NEIL MACLEAN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-14PSC07CESSATION OF NEIL MACLEAN AS A PERSON OF SIGNIFICANT CONTROL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MACLEAN
2021-01-12AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-01-08AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-01-16AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-01-18AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-01-13AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-11-05AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-18AR0105/09/15 ANNUAL RETURN FULL LIST
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR GRANT BROWN
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR GRANT BROWN
2014-11-10AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-24AR0105/09/14 ANNUAL RETURN FULL LIST
2014-03-18AP01DIRECTOR APPOINTED MR GRANT BROWN
2014-03-17AP01DIRECTOR APPOINTED MR JOHN MARK ROBERSTON
2014-02-24AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY HARVEY BROWN
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY BROWN
2013-09-17AR0105/09/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0105/09/12 ANNUAL RETURN FULL LIST
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/12 FROM Silverwells House 114 Cadzow Street Hamilton ML3 6HP
2012-03-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0105/09/11 ANNUAL RETURN FULL LIST
2010-12-01AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-19AR0105/09/10 ANNUAL RETURN FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACLEAN / 01/10/2009
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY BROWN / 01/10/2009
2010-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR HARVEY BROWN / 01/10/2009
2010-02-02AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-05-20AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-10-04363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-20363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-06363aRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2004-11-30363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2003-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-09-03363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-01-14410(Scot)PARTIC OF MORT/CHARGE *****
2002-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-28363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-31363sRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2000-11-23AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-08-31363sRETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
1999-12-14AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-08-31363sRETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
1998-11-18AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-10-06363sRETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
1998-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-09-10363sRETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
1996-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-08-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-08-28363sRETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
1995-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-08-24363sRETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS
1994-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-08-25363sRETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
1993-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-11-22363sRETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS
1993-11-04287REGISTERED OFFICE CHANGED ON 04/11/93 FROM: 29 CAMPBELL STREET HAMILTON ML3 6AS
1993-04-07AAFULL ACCOUNTS MADE UP TO 31/07/92
1992-09-08363sRETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS
1992-03-31AAFULL ACCOUNTS MADE UP TO 31/07/91
1991-09-03363RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS
1990-09-19363RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS
1990-09-19AAFULL ACCOUNTS MADE UP TO 31/07/90
1990-07-30419a(Scot)DEC MORT/CHARGE 8141
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROMAC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROMAC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2003-01-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1990-04-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1989-04-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROMAC LIMITED

Intangible Assets
Patents
We have not found any records of BROMAC LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BROMAC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROMAC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as BROMAC LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where BROMAC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROMAC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROMAC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ML3 0EJ