BROOMBANK PRODUCTIONS LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB35 5YX

Company number SC125439
Status Active
Incorporation Date 5 June 1990
Company Type Private Limited Company
Address 7 BROOMBANK TERRACE, BRAEMAR, AB35 5YX
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 90020 - Support activities to performing arts, 90030 - Artistic creation, 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of BROOMBANK PRODUCTIONS LIMITED are www.broombankproductions.co.uk, and www.broombank-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Blair Atholl Rail Station is 23.6 miles; to Carrbridge Rail Station is 24.8 miles; to Dundee Rail Station is 41.3 miles; to Balmossie Rail Station is 42.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broombank Productions Limited is a Private Limited Company. The company registration number is SC125439. Broombank Productions Limited has been working since 05 June 1990. The present status of the company is Active. The registered address of Broombank Productions Limited is 7 Broombank Terrace Braemar Ab35 5yx. . HM SECRETARIES LTD is a Secretary of the company. MACPHERSON, John is a Director of the company. Secretary MACPHERSON, Angus has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary HALL MORRICE & PARTNERS has been resigned. Nominee Director WAUGH, Joanne has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
HM SECRETARIES LTD
Appointed Date: 13 February 2012
Director
MACPHERSON, John
Appointed Date: 05 June 1990
79 years old

Resigned Directors

Secretary
MACPHERSON, Angus
Resigned: 13 October 1994
Appointed Date: 05 June 1990
Nominee Secretary
REID, Brian
Resigned: 05 June 1990
Appointed Date: 05 June 1990
Secretary
HALL MORRICE & PARTNERS
Resigned: 13 February 2012
Appointed Date: 13 October 1994
Nominee Director
WAUGH, Joanne
Resigned: 05 June 1990
Appointed Date: 05 June 1990

Persons With Significant Control

Mr John Macpherson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BROOMBANK PRODUCTIONS LIMITED Events

11 May 2017
Confirmation statement made on 30 April 2017 with updates
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
14 Apr 2016
Total exemption small company accounts made up to 30 June 2015
30 Apr 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
...
... and 53 more events
06 Jul 1990
New secretary appointed;new director appointed
22 Jun 1990
Ad 08/06/90--------- £ si 98@1=98 £ ic 2/100
22 Jun 1990
Accounting reference date notified as 30/06
06 Jun 1990
Secretary resigned;director resigned
05 Jun 1990
Incorporation

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