BROOMCRAIG PROPERTIES LTD
| Status | ACTIVE |
| Company No. | SC467852 |
| Category | Private Limited Company |
| Incorporated | 20 Jan 2014 |
| Age | 10 years, 5 months, 23 days |
| Jurisdiction | Scotland |
SUMMARY
BROOMCRAIG PROPERTIES LTD is an active private limited company with number SC467852. It was incorporated 10 years, 5 months, 23 days ago, on 20 January 2014. The company address is 5 Upper Colquhoun Street, Helensburgh, G84 9AQ, Scotland.
Company Fillings
Accounts with accounts type total exemption full
Date: 28 Jun 2024
Action Date: 31 Jan 2024
Category: Accounts
Type: AA
Made up date: 2024-01-31
Documents
Confirmation statement with no updates
Date: 02 Feb 2024
Action Date: 20 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-20
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 23 Jan 2023
Action Date: 20 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Nov 2022
Action Date: 10 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4678520013
Charge creation date: 2022-11-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Nov 2022
Action Date: 10 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4678520014
Charge creation date: 2022-11-10
Documents
Accounts with accounts type total exemption full
Date: 17 Aug 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jun 2022
Action Date: 20 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4678520012
Charge creation date: 2022-06-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2022
Action Date: 20 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4678520008
Charge creation date: 2022-04-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2022
Action Date: 20 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4678520009
Charge creation date: 2022-04-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2022
Action Date: 20 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4678520010
Charge creation date: 2022-04-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2022
Action Date: 22 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4678520011
Charge creation date: 2022-04-22
Documents
Confirmation statement with no updates
Date: 25 Jan 2022
Action Date: 20 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-20
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Appoint person director company with name date
Date: 11 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nathalie Chantal Carruthers
Appointment date: 2021-02-01
Documents
Appoint person director company with name date
Date: 11 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Euan Philip Craigmyle Carruthers
Appointment date: 2021-02-01
Documents
Confirmation statement with no updates
Date: 03 Feb 2021
Action Date: 20 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-20
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Mar 2020
Action Date: 06 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4678520007
Charge creation date: 2020-03-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jan 2020
Action Date: 27 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4678520006
Charge creation date: 2020-01-27
Documents
Confirmation statement with no updates
Date: 23 Jan 2020
Action Date: 20 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-20
Documents
Change person director company with change date
Date: 22 Jan 2020
Action Date: 20 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-20
Officer name: Mrs Lesley Blanche Murray Carruthers
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Oct 2019
Action Date: 25 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4678520005
Charge creation date: 2019-10-25
Documents
Accounts with accounts type total exemption full
Date: 09 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jul 2019
Action Date: 09 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4678520004
Charge creation date: 2019-07-09
Documents
Confirmation statement with no updates
Date: 25 Jan 2019
Action Date: 20 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-20
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Change to a person with significant control
Date: 02 Oct 2018
Action Date: 02 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-02
Psc name: Mrs Lesley Blanche Murray Carruthers
Documents
Change to a person with significant control
Date: 02 Oct 2018
Action Date: 02 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-02
Psc name: Mr James Maxwell Carruthers
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2018
Action Date: 02 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-02
Old address: Broomcraig Shore Road Cove Helensburgh G84 0NU
New address: 5 Upper Colquhoun Street Helensburgh G84 9AQ
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 May 2018
Action Date: 19 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4678520003
Charge creation date: 2018-05-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 May 2018
Action Date: 09 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4678520002
Charge creation date: 2018-05-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 May 2018
Action Date: 23 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4678520001
Charge creation date: 2018-04-23
Documents
Confirmation statement with no updates
Date: 22 Jan 2018
Action Date: 20 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-20
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 07 Feb 2017
Action Date: 20 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-20
Documents
Accounts with accounts type total exemption small
Date: 26 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2016
Action Date: 20 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-20
Documents
Accounts with accounts type total exemption small
Date: 08 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2015
Action Date: 20 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-20
Documents
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