This company is commonly known as Broompark Developments Limited. The company was founded 29 years ago and was given the registration number SC156310. The firm's registered office is in HAMILTON. You can find them at Unit 2,, Whistleberry Industrial Estate, Hamilton, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BROOMPARK DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | SC156310 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 1995 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Unit 2,, Whistleberry Industrial Estate, Hamilton, ML3 0ED |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westerton, 1 Mill Road, Bothwell, G71 8DQ | Secretary | 11 January 2007 | Active |
| 1, Mill Road, Bothwell, Glasgow, Scotland, G71 8DQ | Director | 11 January 2007 | Active |
| 14 Princes Gate, Bothwell, Glasgow, G71 8SP | Director | 30 March 1995 | Active |
| 14 Princes Gate, Bothwell, Glasgow, G71 8SP | Director | 30 March 1995 | Active |
| 11 Blantyre Mill Road, Bothwell, Glasgow, G71 8DF | Director | 11 January 2007 | Active |
| Westerton, 1 Mill Road, Bothwell, G71 8DQ | Director | 11 January 2007 | Active |
| 42 Moray Place, Edinburgh, EH3 6BT | Secretary | 02 March 1995 | Active |
| 14 Princes Gate, Bothwell, Glasgow, G71 8SP | Secretary | 30 March 1995 | Active |
| 42 Moray Place, Edinburgh, EH3 6BT | Director | 02 March 1995 | Active |
| Mr Mark Carney | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 4, Countess Gate, Glasgow, Scotland, G71 8FB |
| Nature of control | : |
|
| Ms Nicola Carney Mckane | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 1, Mill Road, Glasgow, Scotland, G71 8DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-09 | Officers | Change person director company with change date. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-03-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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