Broomfield Stadium Limited in GLASGOW

Broomfield Stadium Limited GLASGOW

Broomfield Stadium started in year 2011 as Private Limited Company with registration number SC395274. The Broomfield Stadium company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Glasgow at 26 Blythswood Square. Postal code: G2 4BG.

The company has one director. Paul H., appointed on 11 March 2011. There are currently no secretaries appointed. As of 16 June 2024, there was 1 ex director - Irene G.. There were no ex secretaries.

Broomfield Stadium Limited Address / Contact

Office Address	26 Blythswood Square
Town	Glasgow
Post code	G2 4BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC395274
Date of Incorporation	Fri, 11th Mar 2011
Industry	Operation of sports facilities
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Paul H.

Position: Director

Appointed: 11 March 2011

Irene G.

Position: Director

Appointed: 11 March 2011

Resigned: 11 February 2016

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Paul H. The abovementioned PSC and has 25-50% shares.

Paul H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand				100	100	100	100	100	100
Net Assets Liabilities				100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 11th March 2024 filed on: 16th, May 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 11th March 2024 filed on: 16th, May 2024	confirmation statement	Free Download (3 pages)
CERTNM	Company name changed broomfield stadium LIMITEDcertificate issued on 21/03/24 filed on: 21st, March 2024	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AD01	New registered office address Excelsior Stadium Craigneuk Avenue Airdrie ML6 8QZ. Change occurred on Thursday 21st March 2024. Company's previous address: 26 Blythswood Square Glasgow G2 4BG. filed on: 21st, March 2024	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 5th, December 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 11th March 2023 filed on: 19th, April 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 8th, December 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 11th March 2022 filed on: 29th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 29th, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 11th March 2021 filed on: 3rd, June 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 26th, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 11th March 2020 filed on: 22nd, April 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 1st, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 11th March 2019 filed on: 28th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 25th, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 11th March 2018 filed on: 26th, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 20th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 11th March 2017 filed on: 24th, April 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 22nd, December 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th March 2016 filed on: 15th, March 2016	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Thursday 11th February 2016 filed on: 15th, February 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 10th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th March 2015 filed on: 16th, March 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 16th March 2015	capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 13th, November 2014	accounts	Free Download (3 pages)
CH01	On Saturday 1st June 2013 director's details were changed filed on: 21st, March 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th March 2014 filed on: 21st, March 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 21st March 2014	capital
AD01	Change of registered office on Friday 7th March 2014 from 16 Park Circus Glasgow G3 6AX United Kingdom filed on: 7th, March 2014	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 17th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th March 2013 filed on: 26th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 5th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th March 2012 filed on: 15th, March 2012	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 11th, March 2011	incorporation	Free Download (23 pages)

Broomfield Stadium Limited GLASGOW

Broomfield Stadium Limited Address / Contact

Company Information / Profile

Company staff

Paul H.

Irene G.

People with significant control

Annual reports financial information

Company filings

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