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BROOMCROFT LIMITED

Company number SC029797

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with no updates	View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	CH01	Director's details changed for Mr Gideon Paul Kingsley on 28 July 2023	View PDF Director's details changed for Mr Gideon Paul Kingsley on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	CH01	Director's details changed for Mr Gideon Paul Kingsley on 28 July 2021	View PDF Director's details changed for Mr Gideon Paul Kingsley on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AP01	Appointment of Nicholas David Kingsley as a director on 3 October 2022	View PDF Appointment of Nicholas David Kingsley as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AD02	Register inspection address has been changed from 32 Broomcroft Road Newton Mearns Glasgow G77 5ER Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ	View PDF Register inspection address has been changed from 32 Broomcroft Road Newton Mearns Glasgow G77 5ER Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ - link opens in a new window - 1 page (1 page)
27 Jul 2021	AP03	Appointment of Mr Gideon Paul Kingsley as a secretary on 27 July 2021	View PDF Appointment of Mr Gideon Paul Kingsley as a secretary on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AP01	Appointment of Mr Gideon Paul Kingsley as a director on 27 July 2021	View PDF Appointment of Mr Gideon Paul Kingsley as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	CH01	Director's details changed for Mr Samuel Kingsley on 12 July 2021	View PDF Director's details changed for Mr Samuel Kingsley on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	CH01	Director's details changed for Mrs Carolyn Anne Kingsley on 12 July 2021	View PDF Director's details changed for Mrs Carolyn Anne Kingsley on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	PSC04	Change of details for Mr Samuel Kingsley as a person with significant control on 12 July 2021	View PDF Change of details for Mr Samuel Kingsley as a person with significant control on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2019	AD01	Registered office address changed from 32 Broomcroft Road Newton Mearns Glasgow G77 5ER Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 1 February 2019	View PDF Registered office address changed from 32 Broomcroft Road Newton Mearns Glasgow G77 5ER Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 1 February 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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BROOMCROFT LIMITED

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