About

Registered Number: SC183103
Date of Incorporation: 18/02/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: Little Powgavie Farm, Inchture, Perth, PH14 9QP

 

Broomhall Ltd was founded on 18 February 1998 with its registered office in Perth, it's status is listed as "Active". There are 3 directors listed as Muirhead, Alastair, Muirhead, Gavin, Muirhead, John Marshall for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUIRHEAD, Alastair 18 February 1998 - 1
MUIRHEAD, Gavin 18 February 1998 - 1
MUIRHEAD, John Marshall 18 February 1998 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 18 February 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 13 March 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 05 July 2007
363s - Annual Return 17 April 2007
AA - Annual Accounts 06 July 2006
363s - Annual Return 24 February 2006
AA - Annual Accounts 14 July 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 14 July 2004
363s - Annual Return 18 February 2004
AA - Annual Accounts 28 July 2003
363s - Annual Return 25 February 2003
288c - Notice of change of directors or secretaries or in their particulars 24 January 2003
288c - Notice of change of directors or secretaries or in their particulars 24 January 2003
AA - Annual Accounts 28 November 2002
363s - Annual Return 24 April 2002
AA - Annual Accounts 06 November 2001
363s - Annual Return 28 February 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 11 February 2000
AA - Annual Accounts 20 December 1999
363s - Annual Return 24 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 1998
410(Scot) - N/A 22 May 1998
410(Scot) - N/A 23 April 1998
NEWINC - New incorporation documents 18 February 1998

Mortgages & Charges

Description Date Status Charge by
Standard security 14 May 1998 Outstanding

N/A

Floating charge 13 April 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.