BROOMHILL DAY CENTRE PENICUIK
MIDLOTHIAN

Hellopages » Midlothian » Midlothian » EH26 0AB
Company number SC171673
Status Active
Incorporation Date 21 January 1997
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 7 BELLMANS ROAD, PENICUIK, MIDLOTHIAN, EH26 0AB
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Appointment of Mr Alister Mcdonald as a director on 19 January 2017; Appointment of Mr Steven John Brown as a director on 19 January 2017; Confirmation statement made on 5 January 2017 with updates. The most likely internet sites of BROOMHILL DAY CENTRE PENICUIK are www.broomhilldaycentre.co.uk, and www.broomhill-day-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Edinburgh Park Rail Station is 7.3 miles; to South Gyle Rail Station is 7.7 miles; to Edinburgh Rail Station is 8.5 miles; to Brunstane Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broomhill Day Centre Penicuik is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC171673. Broomhill Day Centre Penicuik has been working since 21 January 1997. The present status of the company is Active. The registered address of Broomhill Day Centre Penicuik is 7 Bellmans Road Penicuik Midlothian Eh26 0ab. . BROWN, Steven John is a Director of the company. COX, Norah Anne Tait is a Director of the company. DALGLEISH, Leslie is a Director of the company. MCDONALD, Alister is a Director of the company. MONTGOMERY, Adam is a Director of the company. WOODS, Seonaid Davidson is a Director of the company. Secretary ALLAN, Diane has been resigned. Secretary ANDERSON, Edward has been resigned. Secretary ARCHIBALD, Alexander David has been resigned. Secretary MCDONALD, David Gordon has been resigned. Secretary RAMAGE, Jane has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary STODDART, Margaret Euphemia has been resigned. Secretary SUTTLE, Neville Frank, Rev Dr has been resigned. Director ALLAN, Paul John has been resigned. Director ALLAN, William Kenneth has been resigned. Director ANDERSON, Edward has been resigned. Director ARCHIBALD, Alexander David has been resigned. Director ARCHIBALD, Eliza Bryson Ridgwell has been resigned. Director BISSETT, Marjory Kennedy has been resigned. Director CHISHOLM, Elizabeth Frame has been resigned. Director CLAPPERTON, James Mclean has been resigned. Director CLAPPERTON, Patricia Helen Thirza has been resigned. Director COX, Norah Anne Tait has been resigned. Director DALGLEISH, Barbara Joan has been resigned. Director DICKIE, Thomas Barr has been resigned. Director EDWARDS, Mary has been resigned. Director FEARN, Andrew Ian has been resigned. Director GRANT, Margaret Sinclair has been resigned. Director GRAY, Andrew has been resigned. Director HAY, Michael James has been resigned. Director HODGE, Adam has been resigned. Director JARVIS, William Ronald has been resigned. Director JENKINS, Ian has been resigned. Director JOHNSTON, Nigel has been resigned. Director JONES, Margaret Joyce has been resigned. Director KERR, Mary Mcfarlane has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACKENZIE, Rose Irene has been resigned. Director MCCALLUM, Stewart has been resigned. Director MCDONALD, David Gordon has been resigned. Director MCDONALD, Katrina Mary Mclean has been resigned. Director MCELROY, Mary Hay has been resigned. Director MCGAVIN, Ann Henderson has been resigned. Director MCGAVIN, David has been resigned. Director MCKAY, Ian Somerville has been resigned. Director MIRA, Anneliese has been resigned. Director OLD, Esther Mills has been resigned. Director POLLOCK, William Alan has been resigned. Director PURVIS, Jeremy has been resigned. Director RAMAGE, Jane has been resigned. Director SIBLEY, Angela Mary has been resigned. Director SIBLEY, Angela Mary has been resigned. Director SMITH, Thomas Alexandra has been resigned. Director SUTTLE, Daphne Grace has been resigned. Director TROUP, Duncan Alexander has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Director
BROWN, Steven John
Appointed Date: 19 January 2017
63 years old

Director
COX, Norah Anne Tait
Appointed Date: 30 October 2014
87 years old

Director
DALGLEISH, Leslie
Appointed Date: 16 June 2015
76 years old

Director
MCDONALD, Alister
Appointed Date: 19 January 2017
73 years old

Director
MONTGOMERY, Adam
Appointed Date: 30 October 2014
75 years old

Director
WOODS, Seonaid Davidson
Appointed Date: 30 October 2014
71 years old

Resigned Directors

Secretary
ALLAN, Diane
Resigned: 01 October 2013
Appointed Date: 01 September 2009

Secretary
ANDERSON, Edward
Resigned: 02 June 2004
Appointed Date: 22 June 2000

Secretary
ARCHIBALD, Alexander David
Resigned: 13 June 2000
Appointed Date: 18 June 1997

Secretary
MCDONALD, David Gordon
Resigned: 27 August 2008
Appointed Date: 21 March 2005

Secretary
RAMAGE, Jane
Resigned: 01 October 2016
Appointed Date: 01 October 2013

Nominee Secretary
REID, Brian
Resigned: 21 January 1997
Appointed Date: 21 January 1997

Secretary
STODDART, Margaret Euphemia
Resigned: 19 June 1997
Appointed Date: 09 April 1997

Secretary
SUTTLE, Neville Frank, Rev Dr
Resigned: 24 February 2005
Appointed Date: 07 June 2004

Director
ALLAN, Paul John
Resigned: 30 September 2012
Appointed Date: 27 August 2008
69 years old

Director
ALLAN, William Kenneth
Resigned: 02 January 2003
Appointed Date: 07 January 2001
89 years old

Director
ANDERSON, Edward
Resigned: 02 June 2004
Appointed Date: 19 June 1997
91 years old

Director
ARCHIBALD, Alexander David
Resigned: 22 June 2000
Appointed Date: 09 April 1997
97 years old

Director
ARCHIBALD, Eliza Bryson Ridgwell
Resigned: 02 June 2004
Appointed Date: 09 April 1997
98 years old

Director
BISSETT, Marjory Kennedy
Resigned: 15 October 2011
Appointed Date: 15 October 2010
83 years old

Director
CHISHOLM, Elizabeth Frame
Resigned: 26 August 2009
Appointed Date: 22 June 2005
85 years old

Director
CLAPPERTON, James Mclean
Resigned: 22 October 1998
Appointed Date: 09 April 1997
86 years old

Director
CLAPPERTON, Patricia Helen Thirza
Resigned: 22 June 2002
Appointed Date: 22 June 2000
85 years old

Director
COX, Norah Anne Tait
Resigned: 26 August 2009
Appointed Date: 02 June 2004
87 years old

Director
DALGLEISH, Barbara Joan
Resigned: 27 August 1998
Appointed Date: 19 June 1997
91 years old

Director
DICKIE, Thomas Barr
Resigned: 10 October 2001
Appointed Date: 11 June 1998
99 years old

Director
EDWARDS, Mary
Resigned: 01 October 2013
Appointed Date: 01 August 2007
77 years old

Director
FEARN, Andrew Ian
Resigned: 13 June 2000
Appointed Date: 24 October 1998
66 years old

Director
GRANT, Margaret Sinclair
Resigned: 20 August 2007
Appointed Date: 25 June 2003
93 years old

Director
GRAY, Andrew
Resigned: 28 August 1997
Appointed Date: 09 April 1997
90 years old

Director
HAY, Michael James
Resigned: 30 May 2011
Appointed Date: 27 August 2008
78 years old

Director
HODGE, Adam
Resigned: 22 June 2000
Appointed Date: 09 April 1997
104 years old

Director
JARVIS, William Ronald
Resigned: 25 June 2003
Appointed Date: 13 June 2000
98 years old

Director
JENKINS, Ian
Resigned: 25 June 2003
Appointed Date: 27 September 1999
84 years old

Director
JOHNSTON, Nigel
Resigned: 01 October 2014
Appointed Date: 26 August 2009
89 years old

Director
JONES, Margaret Joyce
Resigned: 30 December 2006
Appointed Date: 07 June 2004
96 years old

Director
KERR, Mary Mcfarlane
Resigned: 27 August 2008
Appointed Date: 09 April 1997
103 years old

Nominee Director
MABBOTT, Stephen
Resigned: 21 January 1997
Appointed Date: 21 January 1997
75 years old

Director
MACKENZIE, Rose Irene
Resigned: 30 September 2012
Appointed Date: 27 August 2008
97 years old

Director
MCCALLUM, Stewart
Resigned: 27 August 2008
Appointed Date: 02 June 2004
79 years old

Director
MCDONALD, David Gordon
Resigned: 27 August 2008
Appointed Date: 07 January 2002
74 years old

Director
MCDONALD, Katrina Mary Mclean
Resigned: 31 December 2015
Appointed Date: 01 October 2013
47 years old

Director
MCELROY, Mary Hay
Resigned: 01 October 2013
Appointed Date: 01 October 2010
85 years old

Director
MCGAVIN, Ann Henderson
Resigned: 02 June 2004
Appointed Date: 09 April 1997
95 years old

Director
MCGAVIN, David
Resigned: 01 October 2014
Appointed Date: 30 December 2012
73 years old

Director
MCKAY, Ian Somerville
Resigned: 29 September 2014
Appointed Date: 08 January 2007
89 years old

Director
MIRA, Anneliese
Resigned: 01 October 2013
Appointed Date: 30 September 2012
66 years old

Director
OLD, Esther Mills
Resigned: 30 September 2012
Appointed Date: 26 August 2009
87 years old

Director
POLLOCK, William Alan
Resigned: 25 June 2003
Appointed Date: 27 September 1999
90 years old

Director
PURVIS, Jeremy
Resigned: 30 September 2012
Appointed Date: 25 June 2003
52 years old

Director
RAMAGE, Jane
Resigned: 01 October 2016
Appointed Date: 26 September 2014
77 years old

Director
SIBLEY, Angela Mary
Resigned: 30 December 2016
Appointed Date: 30 September 2012
83 years old

Director
SIBLEY, Angela Mary
Resigned: 08 September 2010
Appointed Date: 25 June 2003
83 years old

Director
SMITH, Thomas Alexandra
Resigned: 26 January 2004
Appointed Date: 25 May 2003
91 years old

Director
SUTTLE, Daphne Grace
Resigned: 24 February 2005
Appointed Date: 09 April 1997
86 years old

Director
TROUP, Duncan Alexander
Resigned: 01 September 2014
Appointed Date: 01 October 2013
77 years old

BROOMHILL DAY CENTRE PENICUIK Events

23 Jan 2017
Appointment of Mr Alister Mcdonald as a director on 19 January 2017
20 Jan 2017
Appointment of Mr Steven John Brown as a director on 19 January 2017
07 Jan 2017
Confirmation statement made on 5 January 2017 with updates
07 Jan 2017
Termination of appointment of Angela Mary Sibley as a director on 30 December 2016
07 Jan 2017
Termination of appointment of Jane Ramage as a director on 1 October 2016
...
... and 142 more events
16 Apr 1997
New director appointed
16 Apr 1997
New director appointed
06 Mar 1997
Director resigned
06 Mar 1997
Secretary resigned
21 Jan 1997
Incorporation