BROOMCRAIG PROPERTIES LTD

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Company Documents

DateDescription
01/08/251 August 2025 NewTotal exemption full accounts made up to 2025-01-31

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06/05/256 May 2025 Satisfaction of charge SC4678520008 in full

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06/05/256 May 2025 Satisfaction of charge SC4678520013 in full

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06/05/256 May 2025 Satisfaction of charge SC4678520012 in full

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06/05/256 May 2025 Satisfaction of charge SC4678520014 in full

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06/05/256 May 2025 Satisfaction of charge SC4678520003 in full

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06/05/256 May 2025 Satisfaction of charge SC4678520007 in full

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06/05/256 May 2025 Satisfaction of charge SC4678520004 in full

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06/05/256 May 2025 Satisfaction of charge SC4678520010 in full

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06/05/256 May 2025 Satisfaction of charge SC4678520009 in full

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06/05/256 May 2025 Satisfaction of charge SC4678520005 in full

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06/05/256 May 2025 Satisfaction of charge SC4678520002 in full

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06/05/256 May 2025 Satisfaction of charge SC4678520006 in full

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06/05/256 May 2025 Satisfaction of charge SC4678520011 in full

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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20/01/2520 January 2025 Confirmation statement made on 2025-01-20 with no updates

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10/01/2510 January 2025 Satisfaction of charge SC4678520001 in full

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28/06/2428 June 2024 Total exemption full accounts made up to 2024-01-31

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02/02/242 February 2024 Confirmation statement made on 2024-01-20 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-20 with no updates

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22/11/2222 November 2022 Registration of charge SC4678520014, created on 2022-11-10

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22/11/2222 November 2022 Registration of charge SC4678520013, created on 2022-11-10

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04/05/224 May 2022 Registration of charge SC4678520011, created on 2022-04-22

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04/05/224 May 2022 Registration of charge SC4678520008, created on 2022-04-20

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04/05/224 May 2022 Registration of charge SC4678520009, created on 2022-04-20

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04/05/224 May 2022 Registration of charge SC4678520010, created on 2022-04-20

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-20 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/10/199 October 2019 31/01/19 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4678520004

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES MAXWELL CARRUTHERS / 02/10/2018

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02/10/182 October 2018 PSC'S CHANGE OF PARTICULARS / MRS LESLEY BLANCHE MURRAY CARRUTHERS / 02/10/2018

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02/10/182 October 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM BROOMCRAIG SHORE ROAD COVE HELENSBURGH G84 0NU

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29/05/1829 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4678520003

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11/05/1811 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4678520002

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10/05/1810 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4678520001

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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11/02/1611 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/03/1511 March 2015 Annual return made up to 20 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/01/1420 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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