BROOMHALL LIMITED
PERTH

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Company number SC183103
Status Active
Incorporation Date 18 February 1998
Company Type Private Limited Company
Address LITTLE POWGAVIE FARM, INCHTURE, PERTH, PH14 9QP
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,200 . The most likely internet sites of BROOMHALL LIMITED are www.broomhall.co.uk, and www.broomhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Springfield Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broomhall Limited is a Private Limited Company. The company registration number is SC183103. Broomhall Limited has been working since 18 February 1998. The present status of the company is Active. The registered address of Broomhall Limited is Little Powgavie Farm Inchture Perth Ph14 9qp. . MUIRHEAD, Alastair is a Secretary of the company. MUIRHEAD, Alastair is a Director of the company. MUIRHEAD, Gavin is a Director of the company. MUIRHEAD, John Marshall is a Director of the company. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
MUIRHEAD, Alastair
Appointed Date: 18 February 1998
Director
MUIRHEAD, Alastair
Appointed Date: 18 February 1998
60 years old
Director
MUIRHEAD, Gavin
Appointed Date: 18 February 1998
56 years old
Director
MUIRHEAD, John Marshall
Appointed Date: 18 February 1998
62 years old

Persons With Significant Control

Mr John Marshall Muirhead
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alastair Muirhead
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Muirhead
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOMHALL LIMITED Events

01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,200
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,200
...
... and 36 more events
24 May 1999
Return made up to 18/02/99; full list of members
27 May 1998
Ad 20/05/98--------- £ si 1197@1=1197 £ ic 3/1200
22 May 1998
Partic of mort/charge *
23 Apr 1998
Partic of mort/charge *
18 Feb 1998
Incorporation

BROOMHALL LIMITED Charges

14 May 1998
Standard security
Delivered: 22 May 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 feus road,perth.
13 April 1998
Floating charge
Delivered: 23 April 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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