BROOMHALL BUYING SERVICES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EJ

Company number SC465478
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address 5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Ms Bridget Claire Taylor as a director on 18 May 2016. The most likely internet sites of BROOMHALL BUYING SERVICES LIMITED are www.broomhallbuyingservices.co.uk, and www.broomhall-buying-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Broomhall Buying Services Limited is a Private Limited Company. The company registration number is SC465478. Broomhall Buying Services Limited has been working since 09 December 2013. The present status of the company is Active. The registered address of Broomhall Buying Services Limited is 5 Atholl Crescent Edinburgh Eh3 8ej. . GRAHAM, Pauline Margaret, None is a Director of the company. LEONARD, Denis Martin is a Director of the company. PROCTOR, Mark Edward is a Director of the company. STOCKTON, Jonathan Richard is a Director of the company. TAYLOR, Bridget Claire is a Director of the company. Director LAING, Neil Morris has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Director
GRAHAM, Pauline Margaret, None
Appointed Date: 09 December 2013
62 years old
Director
LEONARD, Denis Martin
Appointed Date: 09 December 2013
56 years old
Director
PROCTOR, Mark Edward
Appointed Date: 18 May 2016
69 years old
Director
STOCKTON, Jonathan Richard
Appointed Date: 09 December 2013
63 years old
Director
TAYLOR, Bridget Claire
Appointed Date: 18 May 2016
64 years old

Resigned Directors

Director
LAING, Neil Morris
Resigned: 18 May 2016
Appointed Date: 09 December 2013
51 years old

Persons With Significant Control

Xlvet Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOMHALL BUYING SERVICES LIMITED Events

19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Appointment of Ms Bridget Claire Taylor as a director on 18 May 2016
27 May 2016
Appointment of Mr Mark Edward Proctor as a director on 18 May 2016
27 May 2016
Termination of appointment of Neil Morris Laing as a director on 18 May 2016
22 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
09 Dec 2013
Incorporation
Statement of capital on 2013-12-09
  • GBP 1

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