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BROOMHALL CASTLE MANAGEMENT LIMITED

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

This company is commonly known as Broomhall Castle Management Limited. The company was founded 12 years ago and was given the registration number SC411440. The firm's registered office is in STIRLING. You can find them at 3.1 Wallace House, Maxwell Place, Stirling, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:BROOMHALL CASTLE MANAGEMENT LIMITED
Company Number:SC411440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2011
End of financial year:29 November 2020
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:3.1 Wallace House, Maxwell Place, Stirling, United Kingdom, FK8 1JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broomhall Castle, Long Row, Menstrie, United Kingdom, FK11 7EA

Director22 December 2011Active
19/4, Rosevale Place, Edinburgh, United Kingdom, EH6 8AP

Director16 November 2011Active

People with Significant Control

Mr Ty Alexander Crossley
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:Scotland
Address:Broomhall Castle, Long Row, Menstrie, Scotland, FK11 7EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-05Address

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

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2022-08-04Address

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2022-08-04Resolution

Resolution.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-10-22Address

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

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2020-09-16Address

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

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-08-30Accounts

Change account reference date company previous shortened.

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2019-04-04Address

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

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-08-25Accounts

Accounts with accounts type total exemption full.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-11-16Persons with significant control

Change to a person with significant control.

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2017-04-03Accounts

Accounts with accounts type total exemption small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type total exemption full.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption full.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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