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BROOMCROFT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broomcroft Limited. The company was founded 70 years ago and was given the registration number SC029797. The firm's registered office is in GLASGOW. You can find them at Caledonia House, 89 Seaward Street, Glasgow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BROOMCROFT LIMITED
Company Number:SC029797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1953
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caledonia House, 89 Seaward Street, Glasgow, United Kingdom, G41 1HJ

Secretary27 July 2021Active
Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ

Director14 November 2016Active
Caledonia House, 89 Seaward Street, Glasgow, United Kingdom, G41 1HJ

Director27 July 2021Active
Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

Director03 October 2022Active
Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ

Director-Active
Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, Scotland, G3 8AU

Secretary-Active
11/12, Newton Terrace, Glasgow, Scotland, G3 7PJ

Director-Active
Flat 3c, Woodend, 21 Milverton Road, Whitecraigs, G46 7JN

Director-Active
1 Carseview Drive, Bearsden, Glasgow, G61 3NJ

Director-Active

People with Significant Control

Mr Samuel Kingsley
Notified on:09 November 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:Scotland
Address:Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-11-06Officers

Change person director company with change date.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-10-31Officers

Change person director company with change date.

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2022-10-19Officers

Appoint person director company with name date.

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2022-10-17Incorporation

Memorandum articles.

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2022-10-17Resolution

Resolution.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-11-03Address

Change sail address company with old address new address.

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2021-07-27Officers

Appoint person secretary company with name date.

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2021-07-27Officers

Appoint person director company with name date.

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2021-07-12Officers

Change person director company with change date.

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2021-07-12Officers

Change person director company with change date.

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2021-07-12Persons with significant control

Change to a person with significant control.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-02-01Address

Change registered office address company with date old address new address.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2017-11-13Address

Change registered office address company with date old address new address.

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