BROOMCROFT INVESTMENTS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 8AU

Company number SC245947
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address PAVILION 1 FINNIESTON BUSINESS PARK, MINERVA WAY, GLASGOW, SCOTLAND, G3 8AU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 5 May 2016. The most likely internet sites of BROOMCROFT INVESTMENTS LIMITED are www.broomcroftinvestments.co.uk, and www.broomcroft-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broomcroft Investments Limited is a Private Limited Company. The company registration number is SC245947. Broomcroft Investments Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Broomcroft Investments Limited is Pavilion 1 Finnieston Business Park Minerva Way Glasgow Scotland G3 8au. . KINGSLEY, Carolyn Anne is a Secretary of the company. KINGSLEY, Samuel is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KINGSLEY, Carolyn Anne
Appointed Date: 18 March 2003
Director
KINGSLEY, Samuel
Appointed Date: 18 March 2003
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003

Persons With Significant Control

Mr Samuel Kingsley
Notified on: 18 March 2017
71 years old
Nature of control: Ownership of shares – 75% or more

BROOMCROFT INVESTMENTS LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
15 Mar 2017
Accounts for a dormant company made up to 30 September 2016
05 May 2016
Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 5 May 2016
12 Apr 2016
Accounts for a dormant company made up to 30 September 2015
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
...
... and 32 more events
07 Apr 2003
New director appointed
07 Apr 2003
Secretary resigned
07 Apr 2003
Director resigned
05 Apr 2003
Registered office changed on 05/04/03 from: kingsley house, 47 houston street, kinning park glasgow G5 8LX
18 Mar 2003
Incorporation

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