Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
CERTNM |
Company name changed broomgate construction management LTD\certificate issued on 18/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-18
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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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18 Sep 2024 |
PSC01 |
Notification of Scott John Walker Jackson as a person with significant control on 18 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr Scott John Walker Jackson as a director on 18 September 2024
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28 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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02 Nov 2023 |
PSC01 |
Notification of David Alexander Lindsay as a person with significant control on 1 November 2023
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02 Nov 2023 |
AP01 |
Appointment of David Alexander Lindsay as a director on 1 November 2023
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02 Nov 2023 |
PSC07 |
Cessation of Graeme Fisher as a person with significant control on 31 October 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of John Graeme Campbell Fisher as a director on 31 October 2023
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02 Nov 2023 |
TM02 |
Termination of appointment of Graeme Fisher as a secretary on 31 October 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW Scotland to Unit 7, 253 Glasgow Road Rutherglen Glasgow G73 1SU on 2 October 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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25 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW United Kingdom to 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW on 20 September 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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15 Dec 2021 |
AD01 |
Registered office address changed from 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW on 15 December 2021
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29 Nov 2021 |
AD01 |
Registered office address changed from Suite 3, Red Tree Business Suites 24 Stonelaw Road Rutherglen Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW on 29 November 2021
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25 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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24 Feb 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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03 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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03 Mar 2020 |
TM01 |
Termination of appointment of Dakira Ltd as a director on 19 February 2020
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28 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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01 Apr 2019 |
AP01 |
Appointment of Mr John Graeme Campbell Fisher as a director on 1 April 2019
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