BROOMPARK INVESTMENTS LIMITED
LANARKSHIRE

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0ED
Company number SC070389
Status Active
Incorporation Date 14 January 1980
Company Type Private Limited Company
Address WHISTLEBERRY INDUSTRIAL ESTATE, HAMILTON, LANARKSHIRE, ML3 0ED
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BROOMPARK INVESTMENTS LIMITED are www.broomparkinvestments.co.uk, and www.broompark-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Broompark Investments Limited is a Private Limited Company. The company registration number is SC070389. Broompark Investments Limited has been working since 14 January 1980. The present status of the company is Active. The registered address of Broompark Investments Limited is Whistleberry Industrial Estate Hamilton Lanarkshire Ml3 0ed. . CARNEY, Mary is a Secretary of the company. CARNEY, Mary is a Director of the company. CARNEY, Matthew is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CARNEY, Mary
Director
CARNEY, Mary

82 years old
Director
CARNEY, Matthew

84 years old

Persons With Significant Control

Mrs Mary Carney
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Carney
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOMPARK INVESTMENTS LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 31 August 2016
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 August 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 98
30 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 65 more events
18 Mar 1988
Full accounts made up to 31 August 1987
12 Jun 1987
Accounts for a small company made up to 31 August 1986
12 Mar 1987
Return made up to 31/12/86; full list of members
06 Aug 1986
Accounts for a small company made up to 31 August 1985
14 Jan 1980
Certificate of incorporation

BROOMPARK INVESTMENTS LIMITED Charges

28 March 2013
Standard security
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Plot 11 loreny industrial estate kilmarnock AYR30754.
13 November 2008
Standard security
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 8 dukes road, troon.
4 March 1997
Standard security
Delivered: 10 March 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 8,dukes road,troon.
11 September 1991
Standard security
Delivered: 17 September 1991
Status: Outstanding
Persons entitled: Woolwich Building Society
Description: Flat 17/2 langside road bothwell.
18 June 1991
Standard security
Delivered: 26 June 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 portland street troon.
29 April 1991
Standard security
Delivered: 7 May 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 2 436/450 victoria road glasgow gla 24215.
10 July 1985
Standard security
Delivered: 18 July 1985
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold subjects 1, 3 and 5 main street, baillieston…
23 September 1982
Standard security
Delivered: 4 October 1982
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 54 union street, larkhall.
17 August 1981
Standard security
Delivered: 25 August 1981
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 76 west clyde street, edinburgh.

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