Broompark Developments Limited in Bothwell GLASGOW

Broompark Developments Limited GLASGOW

Founded in 1995, Broompark Developments, classified under reg no. SC156310 is an active company. Currently registered at 1 Mill Road G71 8DQ, Glasgow the company has been in the business for 29 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31. Since 1995/03/29 Broompark Developments Limited is no longer carrying the name Goodview.

Currently there are 5 directors in the the firm, namely Nicola C., Mark C. and Anne G. and others. In addition one secretary - Nicola C. - is with the company. Currently there is 1 former director listed by the firm - Ashcroft Cameron Nominees Limited, who left the firm on 30 March 1995. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Broompark Developments Limited Address / Contact

Office Address	1 Mill Road
Office Address2	Bothwell
Town	Glasgow
Post code	G71 8DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC156310
Date of Incorporation	Thu, 2nd Mar 1995
Industry	Buying and selling of own real estate
End of financial Year	31st August
Company age	29 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Nicola C.

Position: Director

Appointed: 11 January 2007

Nicola C.

Position: Secretary

Appointed: 11 January 2007

Mark C.

Position: Director

Appointed: 11 January 2007

Anne G.

Position: Director

Appointed: 11 January 2007

Mary C.

Position: Director

Appointed: 30 March 1995

Matthew C.

Position: Director

Appointed: 30 March 1995

Mary C.

Position: Secretary

Appointed: 30 March 1995

Resigned: 11 January 2007

Ashcroft Cameron Secretaries Limited

Position: Secretary

Appointed: 02 March 1995

Resigned: 30 March 1995

Ashcroft Cameron Nominees Limited

Position: Director

Appointed: 02 March 1995

Resigned: 30 March 1995

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Mark C. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Nicola M. This PSC owns 25-50% shares.

Mark C.

Notified on	1 January 2017
Nature of control:	25-50% shares

Nicola M.

Notified on	1 January 2017
Nature of control:	25-50% shares

Company previous names

Goodview	March 29, 1995

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 25th, January 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 25th, January 2024	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 14th, February 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 15th, December 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 18th, February 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 30th, March 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 12th, April 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 16th, May 2018	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 8th, March 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 24th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/02 with full list of members filed on: 7th, March 2016	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/07	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 30th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/02 with full list of members filed on: 6th, March 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 17th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/02 with full list of members filed on: 19th, March 2014	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/19	capital
AR01	Annual return drawn up to 2013/03/02 with full list of members filed on: 19th, March 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 4th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/02 with full list of members filed on: 19th, March 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 16th, March 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 28th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/03/02 filed on: 14th, March 2011	annual return	Free Download (17 pages)
AR01	Annual return drawn up to 2010/03/30 with full list of members filed on: 27th, May 2010	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 23rd, April 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/03/31 with shareholders record filed on: 31st, March 2009	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2008/08/31 filed on: 28th, March 2009	accounts	Free Download (6 pages)
363s	Annual return up to 2008/03/19 with shareholders record filed on: 19th, March 2008	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2007/08/31 filed on: 24th, January 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2007/08/31 filed on: 24th, January 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/04/03 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (7 pages)
363(288)	2007/04/03 Annual return (Secretary resigned)	annual return
363s	Annual return up to 2007/04/03 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (7 pages)
363(288)	2007/04/03 Annual return (Secretary resigned)	annual return
AA	Small-sized company accounts made up to 2006/08/31 filed on: 12th, February 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2006/08/31 filed on: 12th, February 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2006/03/08 with shareholders record filed on: 8th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/03/08 with shareholders record filed on: 8th, March 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/08/31 filed on: 26th, January 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2005/08/31 filed on: 26th, January 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/08/31 filed on: 4th, April 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/08/31 filed on: 4th, April 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/08/31 filed on: 26th, April 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/08/31 filed on: 26th, April 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/03/04 with shareholders record filed on: 4th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/04 with shareholders record filed on: 4th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/07 with shareholders record filed on: 7th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/07 with shareholders record filed on: 7th, March 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/08/31 filed on: 20th, February 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/08/31 filed on: 20th, February 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/03/15 with shareholders record filed on: 15th, March 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/03/02	annual return
363s	Annual return up to 2002/03/15 with shareholders record filed on: 15th, March 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/03/02	annual return
AA	Small-sized company accounts made up to 2001/08/31 filed on: 19th, February 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/08/31 filed on: 19th, February 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/02/27 with shareholders record filed on: 27th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/02/27 with shareholders record filed on: 27th, February 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 15th, February 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 15th, February 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2000/02/23 with shareholders record filed on: 23rd, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/02/23 with shareholders record filed on: 23rd, February 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 4th, February 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 4th, February 2000	accounts	Free Download (4 pages)
363s	Annual return up to 1999/05/05 with shareholders record filed on: 5th, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/05/05 with shareholders record filed on: 5th, May 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/05/99	annual return
AA	Small-sized company accounts made up to 1998/08/31 filed on: 11th, February 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/08/31 filed on: 11th, February 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/08/31 filed on: 24th, February 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/08/31 filed on: 24th, February 1998	accounts	Free Download (4 pages)
363s	Annual return up to 1998/02/23 with shareholders record filed on: 23rd, February 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/02/23 with shareholders record filed on: 23rd, February 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1997/02/28 with shareholders record filed on: 28th, February 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/02/28 with shareholders record filed on: 28th, February 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/08/31 filed on: 27th, December 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/08/31 filed on: 27th, December 1996	accounts	Free Download (5 pages)
363s	Annual return up to 1996/03/14 with shareholders record filed on: 14th, March 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/03/14 with shareholders record filed on: 14th, March 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/08 filed on: 31st, March 1995	accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 31st, March 1995	accounts

Broompark Developments Limited GLASGOW

Broompark Developments Limited Address / Contact

Company Information / Profile

Company staff

Nicola C.

Nicola C.

Mark C.

Anne G.

Mary C.

Matthew C.

Mary C.

Ashcroft Cameron Secretaries Limited

Ashcroft Cameron Nominees Limited

People with significant control

Company previous names

Company filings

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