BROOME PRODUCTIONS LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC242024
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Linda Mae Gibbs on 5 April 2016; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of BROOME PRODUCTIONS LTD. are www.broomeproductions.co.uk, and www.broome-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven 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 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broome Productions Ltd is a Private Limited Company. The company registration number is SC242024. Broome Productions Ltd has been working since 09 January 2003. The present status of the company is Active. The registered address of Broome Productions Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . GIBBS, Linda Mae is a Secretary of the company. GIBBS, Andrew Colin is a Director of the company. GIBBS, Linda Mae is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GIBBS, Linda Mae
Appointed Date: 09 January 2003
Director
GIBBS, Andrew Colin
Appointed Date: 09 January 2003
64 years old
Director
GIBBS, Linda Mae
Appointed Date: 01 April 2005
57 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003
Nominee Director
CODIR LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003
Nominee Director
COSEC LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003

Persons With Significant Control

Mr Andrew Colin Gibbs
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Mae Gibbs
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOME PRODUCTIONS LTD. Events

27 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Jan 2017
Director's details changed for Mrs Linda Mae Gibbs on 5 April 2016
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Jan 2017
Director's details changed for Andrew Colin Gibbs on 5 April 2016
09 Jan 2017
Secretary's details changed for Linda Mae Gibbs on 5 April 2016
...
... and 31 more events
20 Feb 2003
Ad 09/01/03--------- £ si 101@1=101 £ ic 1/102
21 Jan 2003
Registered office changed on 21/01/03 from: 78 montgomery street edinburgh lothian EH7 5JA
21 Jan 2003
Secretary resigned;director resigned
21 Jan 2003
Director resigned
09 Jan 2003
Incorporation

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