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Broompark Investments Limited GLASGOW

Broompark Investments started in year 1980 as Private Limited Company with registration number SC070389. The Broompark Investments company has been functioning successfully for 44 years now and its status is active. The firm's office is based in Glasgow at 1 Mill Road. Postal code: G71 8DQ.

The company has 3 directors, namely Nicola M., Matthew C. and Mary C.. Of them, Matthew C., Mary C. have been with the company the longest, being appointed on 30 December 1988 and Nicola M. has been with the company for the least time - from 8 April 2022. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Broompark Investments 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 SC070389
Date of Incorporation Mon, 14th Jan 1980
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 44 years old
Account next due date Fri, 31st May 2024 (21 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Mary C.

Position: Secretary

Resigned:

Nicola M.

Position: Director

Appointed: 08 April 2022

Matthew C.

Position: Director

Appointed: 30 December 1988

Mary C.

Position: Director

Appointed: 30 December 1988

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Mary C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Matthew C. This PSC owns 25-50% shares and has 25-50% voting rights.

Mary C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Matthew C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Miscellaneous Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023
filed on: 25th, January 2024 		Free Download (14 pages)

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