BRAMPTON HALL GARDENS LIMITED
Overview
| Company Name | BRAMPTON HALL GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC155776 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAMPTON HALL GARDENS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRAMPTON HALL GARDENS LIMITED located?
| Registered Office Address | Lockhartshields Farm Jackton Road, Near Auldhouse East Kilbride G75 9DS Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAMPTON HALL GARDENS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE G.B. CAPACITOR COMPANY LIMITED | Feb 03, 1995 | Feb 03, 1995 |
What are the latest accounts for BRAMPTON HALL GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRAMPTON HALL GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for BRAMPTON HALL GARDENS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2024 with updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of Stephen Derek Coomes as a person with significant control on May 14, 2017 | 1 pages | PSC07 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Termination of appointment of Stephen Derek Coomes as a director on May 14, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BRAMPTON HALL GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOMES, Valerie | Director | Jackton Road G75 9DS East Kilbride Lockhartshields Farm | Scotland | British | 160658690002 | |||||
| COOMES, Mary | Secretary | Lockhartshields Farm Jackton Road G75 9DS East Kilbride | British | 451340002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| COOMES, Mary | Director | Lockhartshields Farm Jackton Road G75 9DS East Kilbride | British | 451340002 | ||||||
| COOMES, Stephen Derek | Director | Lockhartshields Farm Jackton Road Near Auldhouse G75 9DS East Kilbride Lanarkshire | Scotland | British | 160658250001 |
Who are the persons with significant control of BRAMPTON HALL GARDENS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Derek Coomes | Apr 06, 2016 | Jackton Road, Near Auldhouse East Kilbride G75 9DS Glasgow Lockhartshields Farm | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Valerie Coomes | Apr 06, 2016 | Jackton Road, Near Auldhouse East Kilbride G75 9DS Glasgow Lockhartshields Farm | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0