BROOMPARK HOLDINGS LIMITED
EDINBURGH BROOMPARK BUILDERS MERCHANTS, HORTICULTURISTS & GARDEN CENTRE LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9BU
Company number SC256491
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address STEPHEN DALTON SCRAP METAL MERCHANTS, GOGARBANK IRON & STEEL WORKS, STATION ROAD, EDINBURGH, EH12 9BU
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BROOMPARK HOLDINGS LIMITED are www.broomparkholdings.co.uk, and www.broompark-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Aberdour Rail Station is 9 miles; to Rosyth Rail Station is 9.3 miles; to Burntisland Rail Station is 9.8 miles; to Kinghorn Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broompark Holdings Limited is a Private Limited Company. The company registration number is SC256491. Broompark Holdings Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Broompark Holdings Limited is Stephen Dalton Scrap Metal Merchants Gogarbank Iron Steel Works Station Road Edinburgh Eh12 9bu. . DALTON, Peter Thomas is a Secretary of the company. DALTON, Peter Thomas is a Director of the company. Secretary MACKAY, Jennifer has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director DALTON, Stephen has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
DALTON, Peter Thomas
Appointed Date: 27 March 2007
Director
DALTON, Peter Thomas
Appointed Date: 08 June 2009
66 years old

Resigned Directors

Secretary
MACKAY, Jennifer
Resigned: 27 March 2007
Appointed Date: 23 September 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 23 September 2003
Appointed Date: 23 September 2003
Director
DALTON, Stephen
Resigned: 13 November 2010
Appointed Date: 23 September 2003
91 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 September 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Mr Peter Thomas Dalton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BROOMPARK HOLDINGS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 23 September 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2,100
12 Nov 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2,100
...
... and 43 more events
20 Jun 2005
Accounting reference date shortened from 30/09/05 to 31/03/05
10 May 2005
Accounts for a dormant company made up to 30 September 2004
23 Sep 2004
Secretary resigned
23 Sep 2004
Director resigned
23 Sep 2003
Incorporation

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