BOOMHOUR BROOK FOREST LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G77 6SL
Company number SC335637
Status Active
Incorporation Date 27 December 2007
Company Type Private Limited Company
Address THE GRANGE, GREENLAW ROAD, NEWTON MEARNS, GLASGOW, EAST RENFREWSHIRE, G77 6SL
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of BOOMHOUR BROOK FOREST LIMITED are www.boomhourbrookforest.co.uk, and www.boomhour-brook-forest.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Boomhour Brook Forest Limited is a Private Limited Company. The company registration number is SC335637. Boomhour Brook Forest Limited has been working since 27 December 2007. The present status of the company is Active. The registered address of Boomhour Brook Forest Limited is The Grange Greenlaw Road Newton Mearns Glasgow East Renfrewshire G77 6sl. . MCCORT, Janette Leckie is a Secretary of the company. MCCORT, Gillian Janet is a Director of the company. MCCORT, Janette Leckie is a Director of the company. WILSON, Alan Matthew is a Director of the company. Director MCCORT, William Hayden has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
MCCORT, Janette Leckie
Appointed Date: 27 December 2007
Director
MCCORT, Gillian Janet
Appointed Date: 11 July 2014
53 years old
Director
MCCORT, Janette Leckie
Appointed Date: 11 July 2014
80 years old
Director
WILSON, Alan Matthew
Appointed Date: 11 July 2014
64 years old

Resigned Directors

Director
MCCORT, William Hayden
Resigned: 11 July 2014
Appointed Date: 27 December 2007
83 years old

Persons With Significant Control

Mrs Janette Leckie Mccort
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Miss Gillian Janet Mccort
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Arcade Building Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOOMHOUR BROOK FOREST LIMITED Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
...
... and 15 more events
11 Dec 2009
Current accounting period extended from 31 December 2009 to 31 March 2010
26 Oct 2009
Total exemption small company accounts made up to 31 December 2008
29 Dec 2008
Return made up to 27/12/08; full list of members
05 Feb 2008
Partic of mort/charge *
27 Dec 2007
Incorporation

BOOMHOUR BROOK FOREST LIMITED Charges

31 January 2008
Bond & floating charge
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Arcade Building Services Limited
Description: Undertaking and all property and assets present and future…

Similar Companies

BOOMGRAND LIMITED BOOMHEATH LIMITED BOOMI LE UK LIMITED BOOMI LTD BOOMINATHAN 99317 LIMITED BOOMING GAMES (UK) LIMITED BOOMING LIMITED