BROOM ESTATES (BOTHWELL) LIMITED
BROOM ESTATES (INVESTMENTS) LIMITED TM 1194 LIMITED

Hellopages » Glasgow City » Glasgow City » G2 6AY

Company number SC244801
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 19 WATERLOO STREET, GLASGOW, G2 6AY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of BROOM ESTATES (BOTHWELL) LIMITED are www.broomestatesbothwell.co.uk, and www.broom-estates-bothwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broom Estates Bothwell Limited is a Private Limited Company. The company registration number is SC244801. Broom Estates Bothwell Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Broom Estates Bothwell Limited is 19 Waterloo Street Glasgow G2 6ay. . WHITELAW, Linda Julie is a Secretary of the company. WHITELAW, Colin James is a Director of the company. WHITELAW, Linda Julie is a Director of the company. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WHITELAW, Linda Julie
Appointed Date: 10 March 2003
Director
WHITELAW, Colin James
Appointed Date: 10 March 2003
68 years old
Director
WHITELAW, Linda Julie
Appointed Date: 10 March 2003
63 years old

Resigned Directors

Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 10 March 2003
Appointed Date: 27 February 2003
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 10 March 2003
Appointed Date: 27 February 2003
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 10 March 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Mrs Linda Julie Whitelaw Bcom Ca
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOM ESTATES (BOTHWELL) LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
04 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
...
... and 33 more events
22 Mar 2003
New secretary appointed;new director appointed
22 Mar 2003
Director resigned
22 Mar 2003
Secretary resigned;director resigned
11 Mar 2003
Company name changed tm 1194 LIMITED\certificate issued on 11/03/03
27 Feb 2003
Incorporation

BROOM ESTATES (BOTHWELL) LIMITED Charges

17 April 2003
Standard security
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 75 bothwell street & 58 west campbell street, glasgow.
3 April 2003
Bond & floating charge
Delivered: 16 April 2003
Status: Satisfied on 25 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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