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BROOMWELL LIMITED

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

This company is commonly known as Broomwell Limited. The company was founded 57 years ago and was given the registration number SC044342. The firm's registered office is in ANGUS. You can find them at Affleck, Monikie, Angus, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BROOMWELL LIMITED
Company Number:SC044342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1967
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Affleck, Monikie, Angus, DD5 3QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Affleck, Monikie, United Kingdom, DD5 3QD

Secretary14 April 2012Active
Affleck, Monikie, DD5 3QD

Director-Active
Affleck, Monikie, DD5 3QD

Director-Active
Affleck, Monikie, DD5 3QD

Secretary-Active
Affleck, Monikie, Broughty Ferry, Dundee, DD5 3QD

Corporate Secretary01 December 1993Active

People with Significant Control

Ian George Campbell Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:United Kingdom
Address:Affleck, Monikie, United Kingdom, DD5 3QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Margaret Anne Fyvie
Notified on:06 April 2016
Status:Active
Date of birth:November 1939
Nationality:British
Address:Affleck, Monikie, DD5 3QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-12-22Gazette

Gazette filings brought up to date.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-11-27Gazette

Gazette notice compulsory.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date.

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2014-09-12Accounts

Accounts with accounts type total exemption small.

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2014-04-30Annual return

Annual return company with made up date.

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2013-08-28Accounts

Accounts with accounts type total exemption small.

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2013-05-02Annual return

Annual return company with made up date full list shareholders.

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2012-09-20Accounts

Accounts with accounts type total exemption small.

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