Broom Estates (bothwell) Limited

General information

Name:

Broom Estates (bothwell) Ltd

Office Address:

40 Sherbrooke Avenue G41 4EP Glasgow

Number: SC244801

Incorporation date: 2003-02-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC244801 is the reg. no. used by Broom Estates (bothwell) Limited. The company was registered as a Private Limited Company on February 27, 2003. The company has been active on the market for the last twenty one years. This firm can be reached at 40 Sherbrooke Avenue in Glasgow. The post code assigned is G41 4EP. The company has a history in registered name change. In the past, this firm had two other names. Up to 2008 this firm was prospering under the name of Broom Estates (investments) and up to that point its company name was Tm 1194. This firm's principal business activity number is 68100 and their NACE code stands for Buying and selling of own real estate. Its most recent filed accounts documents describe the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2023-09-14.

For this particular firm, a number of director's obligations have been carried out by Linda W. and Colin W.. As for these two people, Linda W. has managed firm for the longest period of time, having become one of the many members of directors' team on March 10, 2003. To support the directors in their duties, the firm has been utilizing the skillset of Linda W. as a secretary since March 2003.

  • Previous company's names
  • Broom Estates (bothwell) Limited 2008-03-11
  • Broom Estates (investments) Limited 2003-03-11
  • Tm 1194 Limited 2003-02-27

Financial data based on annual reports

Company staff

Linda W.

Role: Director

Appointed: 10 March 2003

Latest update: 27 January 2024

Linda W.

Role: Secretary

Appointed: 10 March 2003

Latest update: 27 January 2024

Colin W.

Role: Director

Appointed: 10 March 2003

Latest update: 27 January 2024

People with significant control

Linda W. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Linda W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts 3 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 3 November 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

Mclellan Harris & Co. 19 Waterloo Street

Post code:

G2 6AY

City / Town:

Glasgow

HQ address,
2016

Address:

Mclellan Harris & Co. 19 Waterloo Street

Post code:

G2 6AY

City / Town:

Glasgow

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
21
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