BROOMCROFT LIMITED

Company number SC029797

Date	Type	Description	View / Download
13 Nov 2017	AD01	Registered office address changed from Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 32 Broomcroft Road Newton Mearns Glasgow G77 5ER on 13 November 2017	(1 page)
13 Nov 2017	AD02	Register inspection address has been changed from Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 32 Broomcroft Road Newton Mearns Glasgow G77 5ER	(1 page)
09 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
01 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	(10 pages) Download iXBRL
06 Sep 2017	MR04	Satisfaction of charge SC0297970001 in full	(1 page)
04 Aug 2017	TM02	Termination of appointment of Ann Pollack as a secretary on 31 July 2017	(1 page)
23 Feb 2017	MR01	Registration of charge SC0297970001, created on 6 February 2017	(18 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	(8 pages) Download iXBRL
18 Nov 2016	AD02	Register inspection address has been changed from 11/12 Newton Terrace Glasgow G3 7PJ Scotland to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU	(1 page)
18 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)
18 Nov 2016	CH01	Director's details changed for Mr Samuel Kingsley on 9 November 2016	(2 pages)
18 Nov 2016	CH03	Secretary's details changed for Mrs Ann Pollack on 9 November 2016	(1 page)
18 Nov 2016	AP01	Appointment of Mrs Carolyn Anne Kingsley as a director on 14 November 2016	(2 pages)
04 May 2016	AD01	Registered office address changed from 32 Broomcroft Road Broomcroft Road Newton Mearns Glasgow G77 5ER Scotland to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 4 May 2016	(1 page)
03 May 2016	TM01	Termination of appointment of Betty Kingsley as a director on 26 March 2016	(1 page)
03 May 2016	AD01	Registered office address changed from Kingsley House 47 Houston Street Kinning Park Glasgow G5 8LX to 32 Broomcroft Road Broomcroft Road Newton Mearns Glasgow G77 5ER on 3 May 2016	(1 page)
03 May 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 April 2016	(1 page)
03 May 2016	CERTNM	Company name changed edward mcneil LIMITED\certificate issued on 03/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-29	(3 pages)
27 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 15,000	(5 pages)
27 Nov 2015	CH01	Director's details changed for Samuel Kingsley on 18 November 2015	(2 pages)
27 Nov 2015	CH03	Secretary's details changed for Mrs Ann Pollack on 18 November 2015	(1 page)
27 Nov 2015	CH01	Director's details changed for Mrs Betty Kingsley on 18 November 2015	(2 pages)
14 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
28 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 15,000	(4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)