BROOM ESTATES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6BD

Company number SC113384
Status Active
Incorporation Date 12 September 1988
Company Type Private Limited Company
Address MCLELLAN HARRIS & CO., 19 WATERLOO STREET, GLASGOW, G2 6BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of BROOM ESTATES LIMITED are www.broomestates.co.uk, and www.broom-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three 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 5.8 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 Limited is a Private Limited Company. The company registration number is SC113384. Broom Estates Limited has been working since 12 September 1988. The present status of the company is Active. The registered address of Broom Estates Limited is Mclellan Harris Co 19 Waterloo Street Glasgow G2 6bd. . 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. Director PATERSON, Stewart Cranmer has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WHITELAW, Linda Julie
Director
WHITELAW, Colin James
Appointed Date: 01 July 1992
68 years old
Director
WHITELAW, Linda Julie

63 years old

Resigned Directors

Director
PATERSON, Stewart Cranmer
Resigned: 01 July 1992
78 years old

Persons With Significant Control

Mr Colin James Whitelaw Bsc Mrics
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOM ESTATES LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 28 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 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
...
... and 60 more events
29 Dec 1988
Accounting reference date notified as 28/02
20 Oct 1988
Registered office changed on 20/10/88 from: hogarth house 43 queen street edinburgh EH2 3NY
20 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Oct 1988
Company name changed chilarn LIMITED\certificate issued on 13/10/88
12 Sep 1988
Incorporation

BROOM ESTATES LIMITED Charges

17 April 2003
Standard security
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 portland place, hamilton.
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…
18 August 1992
Standard security
Delivered: 27 August 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 30 portland place hamilton.

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