About

Registered Number: SC256491
Date of Incorporation: 23/09/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: STEPHEN DALTON SCRAP METAL MERCHANTS, Gogarbank Iron & Steel Works, Station Road, Edinburgh, EH12 9BU

 

Established in 2003, Broompark Holdings Ltd has its registered office in Edinburgh, it has a status of "Active". We do not know the number of employees at the business. The companies directors are Dalton, Peter Thomas, Hendry, Elizabeth Greer, Hendry, William Thomas, Mackay, Jennifer, Dalton, Stephen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALTON, Peter Thomas 08 June 2009 - 1
HENDRY, Elizabeth Greer 10 November 2017 - 1
HENDRY, William Thomas 10 November 2017 - 1
DALTON, Stephen 23 September 2003 13 November 2010 1
Secretary Name Appointed Resigned Total Appointments
MACKAY, Jennifer 23 September 2003 27 March 2007 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 20 November 2019
RP04CS01 - N/A 11 March 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 05 October 2018
AP01 - Appointment of director 18 December 2017
AP01 - Appointment of director 18 December 2017
AA - Annual Accounts 15 November 2017
CS01 - N/A 03 October 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 20 October 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 26 September 2011
AD01 - Change of registered office address 26 September 2011
TM01 - Termination of appointment of director 26 September 2011
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 08 October 2010
RESOLUTIONS - N/A 30 September 2010
SH01 - Return of Allotment of shares 30 September 2010
AA - Annual Accounts 12 July 2010
RESOLUTIONS - N/A 12 January 2010
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 30 July 2009
288a - Notice of appointment of directors or secretaries 12 June 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 18 August 2008
363s - Annual Return 12 October 2007
AA - Annual Accounts 18 August 2007
RESOLUTIONS - N/A 26 June 2007
RESOLUTIONS - N/A 26 June 2007
RESOLUTIONS - N/A 26 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2007
123 - Notice of increase in nominal capital 26 June 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
288b - Notice of resignation of directors or secretaries 30 March 2007
AA - Annual Accounts 22 November 2006
CERTNM - Change of name certificate 14 November 2006
363s - Annual Return 28 September 2006
RESOLUTIONS - N/A 21 October 2005
RESOLUTIONS - N/A 21 October 2005
RESOLUTIONS - N/A 21 October 2005
RESOLUTIONS - N/A 21 October 2005
SA - Shares agreement 21 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 2005
123 - Notice of increase in nominal capital 21 October 2005
363s - Annual Return 19 October 2005
AA - Annual Accounts 23 September 2005
363s - Annual Return 18 July 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
225 - Change of Accounting Reference Date 20 June 2005
AA - Annual Accounts 10 May 2005
288b - Notice of resignation of directors or secretaries 23 September 2004
288b - Notice of resignation of directors or secretaries 23 September 2004
NEWINC - New incorporation documents 23 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.