BROOMPARK DEVELOPMENTS LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0ED

Company number SC156310
Status Active
Incorporation Date 2 March 1995
Company Type Private Limited Company
Address UNIT 2,, WHISTLEBERRY INDUSTRIAL ESTATE, HAMILTON, ML3 0ED
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BROOMPARK DEVELOPMENTS LIMITED are www.broomparkdevelopments.co.uk, and www.broompark-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Broompark Developments Limited is a Private Limited Company. The company registration number is SC156310. Broompark Developments Limited has been working since 02 March 1995. The present status of the company is Active. The registered address of Broompark Developments Limited is Unit 2 Whistleberry Industrial Estate Hamilton Ml3 0ed. . MCKANE, Nicola Carney is a Secretary of the company. CARNEY, Mark is a Director of the company. CARNEY, Mary is a Director of the company. CARNEY, Matthew is a Director of the company. GILMURRAY, Anne is a Director of the company. MCKANE, Nicola Carney is a Director of the company. Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary CARNEY, Mary has been resigned. Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCKANE, Nicola Carney
Appointed Date: 11 January 2007
Director
CARNEY, Mark
Appointed Date: 11 January 2007
57 years old
Director
CARNEY, Mary
Appointed Date: 30 March 1995
81 years old
Director
CARNEY, Matthew
Appointed Date: 30 March 1995
83 years old
Director
GILMURRAY, Anne
Appointed Date: 11 January 2007
52 years old
Director
MCKANE, Nicola Carney
Appointed Date: 11 January 2007
59 years old

Resigned Directors

Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 30 March 1995
Appointed Date: 02 March 1995
Secretary
CARNEY, Mary
Resigned: 11 January 2007
Appointed Date: 30 March 1995
Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 30 March 1995
Appointed Date: 02 March 1995
35 years old

Persons With Significant Control

Mr Mark Carney
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nicola Carney Mckane
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOMPARK DEVELOPMENTS LIMITED Events

10 Mar 2017
Confirmation statement made on 2 March 2017 with updates
08 Mar 2017
Total exemption small company accounts made up to 31 August 2016
24 Mar 2016
Total exemption small company accounts made up to 31 August 2015
07 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
30 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 51 more events
31 Mar 1995
Ad 30/03/95--------- £ si 98@1=98 £ ic 2/100
31 Mar 1995
Registered office changed on 31/03/95 from: c/o ashcroft cameron 42 moray place edinburgh EH3 6BT
28 Mar 1995
Company name changed goodview LIMITED\certificate issued on 29/03/95
23 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Mar 1995
Incorporation

BROOMPARK DEVELOPMENTS LIMITED Charges

18 August 1995
Standard security
Delivered: 24 August 1995
Status: Satisfied on 22 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot of land at 10A campbell street, helensburgh.
20 June 1995
Bond & floating charge
Delivered: 28 June 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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