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BROOMPARK HOLDINGS LIMITED

Company number SC256491

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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)
20 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2,100
12 Nov 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2,100
12 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2,100
17 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
01 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
18 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
26 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
26 Sep 2011 AD01 Registered office address changed from C/O Stephen Dalton Scrap Metal Merchants, Gogar Station Road Gogarbank Edinburgh EH12 9BU on 26 September 2011
26 Sep 2011 TM01 Termination of appointment of Stephen Dalton as a director
01 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
08 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
30 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Pre-emption waived 06/09/2010
30 Sep 2010 SH01 Statement of capital following an allotment of shares on 6 September 2010
  • GBP 2,100
12 Jul 2010 AA Accounts for a small company made up to 31 March 2010
12 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of property 23/12/2009
13 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
30 Jul 2009 AA Accounts for a small company made up to 31 March 2009
12 Jun 2009 288a Director appointed mr peter thomas dalton
23 Sep 2008 363a Return made up to 23/09/08; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Oct 2007 363s Return made up to 23/09/07; full list of members
18 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Jun 2007 88(2)R Ad 27/03/07--------- £ si 100@1=100 £ ic 1000/1100
26 Jun 2007 123 Nc inc already adjusted 27/03/07