BROOMHILL DAY CENTRE PENICUIK

Overview

Company Name	BROOMHILL DAY CENTRE PENICUIK
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC171673
Jurisdiction	Scotland
Date of Creation	Jan 21, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROOMHILL DAY CENTRE PENICUIK?

Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

Where is BROOMHILL DAY CENTRE PENICUIK located?

Registered Office Address	7 Bellmans Road Penicuik EH26 0AB Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for BROOMHILL DAY CENTRE PENICUIK?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BROOMHILL DAY CENTRE PENICUIK?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2026
Next Confirmation Statement Due	Jan 19, 2026
Next Confirmation Statement Made Up To	Jan 05, 2025
Overdue	No

What are the latest filings for BROOMHILL DAY CENTRE PENICUIK?

Filings
Date	Description	Document	Type
Mar 11, 2025	Termination of appointment of Janice Hannah as a director on Jan 15, 2025	1 pages	TM01

Jan 22, 2025	Confirmation statement made on Jan 05, 2025 with no updates	3 pages	CS01

Nov 14, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Aug 05, 2024	Termination of appointment of Valerie Mcgavin as a director on Aug 31, 2023	2 pages	TM01

Aug 05, 2024	Termination of appointment of Steven John Brown as a director on Apr 29, 2024	2 pages	TM01

Jan 18, 2024	Confirmation statement made on Jan 05, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jan 19, 2023	Confirmation statement made on Jan 05, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jan 29, 2022	Appointment of Mrs Jacqueline Sneddon as a director on Jan 28, 2022	2 pages	AP01

Jan 29, 2022	Appointment of Mrs Janice Hannah as a director on Jan 28, 2022	2 pages	AP01

Jan 29, 2022	Appointment of Mr Gilbert Lucas Kirkwood as a director on Jan 28, 2022	2 pages	AP01

Jan 29, 2022	Termination of appointment of Sharen Mcshane as a director on Jan 28, 2022	1 pages	TM01

Jan 29, 2022	Termination of appointment of Helen Menelaws as a director on Jan 28, 2022	1 pages	TM01

Jan 29, 2022	Termination of appointment of David Gibson as a director on Jan 28, 2022	1 pages	TM01

Jan 21, 2022	Confirmation statement made on Jan 05, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Feb 02, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jan 18, 2021	Confirmation statement made on Jan 05, 2021 with no updates	3 pages	CS01

Jan 17, 2020	Confirmation statement made on Jan 05, 2020 with no updates	3 pages	CS01

Nov 28, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jan 11, 2019	Confirmation statement made on Jan 05, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Apr 03, 2018	Appointment of Mr David Gibson as a director on Mar 28, 2018	2 pages	AP01

Feb 26, 2018	Appointment of Miss Sharen Mcshane as a director on Feb 26, 2018	2 pages	AP01

View All Filings

Who are the officers of BROOMHILL DAY CENTRE PENICUIK?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KIRKWOOD, Gilbert Lucas 7 Bellmans Road Penicuik EH26 0AB Midlothian	Jan 28, 2022		Director	7 Bellmans Road Penicuik EH26 0AB Midlothian	Scotland	British	1944-3	Retired	181487210001
SNEDDON, Jacqueline 7 Bellmans Road Penicuik EH26 0AB Midlothian	Jan 28, 2022		Director	7 Bellmans Road Penicuik EH26 0AB Midlothian	Scotland	British	1965-12	Retired	291945540001
ALLAN, Diane Greenhill Park EH26 9EX Penicuik 42 Midlothian	Sep 01, 2009	Oct 01, 2013	Secretary	Greenhill Park EH26 9EX Penicuik 42 Midlothian		British			148506870001
ANDERSON, Edward 5 Waulkmill Drive EH26 8LA Penicuik Midlothian	Jun 22, 2000	Jun 02, 2004	Secretary	5 Waulkmill Drive EH26 8LA Penicuik Midlothian		British			54209880001
ARCHIBALD, Alexander David 19 Strathesk Place EH26 8EB Penicuik Midlothian	Jun 18, 1997	Jun 13, 2000	Secretary	19 Strathesk Place EH26 8EB Penicuik Midlothian		British			52365250001
MCDONALD, David Gordon 99 Carlops Road EH26 9HU Penicuik Midlothian	Mar 21, 2005	Aug 27, 2008	Secretary	99 Carlops Road EH26 9HU Penicuik Midlothian		British		Printer	80252500001
RAMAGE, Jane 7 Bellmans Road Penicuik EH26 0AB Midlothian	Oct 01, 2013	Oct 01, 2016	Secretary	7 Bellmans Road Penicuik EH26 0AB Midlothian					184176920001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jan 21, 1997	Jan 21, 1997	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
STODDART, Margaret Euphemia 55 Kirkhill Road EH26 8JB Penicuik Midlothian	Apr 09, 1997	Jun 19, 1997	Secretary	55 Kirkhill Road EH26 8JB Penicuik Midlothian		British		Retired	52365300001
SUTTLE, Neville Frank, Rev Dr 44 St Jamess Gardens EH26 9DU Penicuik Midlothian	Jun 07, 2004	Feb 24, 2005	Secretary	44 St Jamess Gardens EH26 9DU Penicuik Midlothian		British		Nutrition Consultant (Animal)	99595760001
ALLAN, Paul John Greenhill Park EH26 9EX Penicuik 42 Midlothian	Aug 27, 2008	Sep 30, 2012	Director	Greenhill Park EH26 9EX Penicuik 42 Midlothian	Scotland	British	1956-6	Firefighter	134258710001
ALLAN, William Kenneth 54 Brockwood Avenue EH26 9AN Penicuik Midlothian	Jan 07, 2001	Jan 02, 2003	Director	54 Brockwood Avenue EH26 9AN Penicuik Midlothian		British	1936-8	Retired Police Officer	80252520001
ANDERSON, Edward 5 Waulkmill Drive EH26 8LA Penicuik Midlothian	Jun 19, 1997	Jun 02, 2004	Director	5 Waulkmill Drive EH26 8LA Penicuik Midlothian		British	1934-10	Retired	54209880001
ARCHIBALD, Alexander David 19 Strathesk Place EH26 8EB Penicuik Midlothian	Apr 09, 1997	Jun 22, 2000	Director	19 Strathesk Place EH26 8EB Penicuik Midlothian		British	1928-3	Retired	52365250001
ARCHIBALD, Eliza Bryson Ridgwell 19 Strathesk Place EH26 8EB Penicuik Midlothian	Apr 09, 1997	Jun 02, 2004	Director	19 Strathesk Place EH26 8EB Penicuik Midlothian		British	1927-8	Retired	52365280001
BISSETT, Marjory Kennedy 7 Bellmans Road Penicuik EH26 0AB Midlothian	Oct 15, 2010	Oct 15, 2011	Director	7 Bellmans Road Penicuik EH26 0AB Midlothian	Scotland	British	1942-11	Retired	156973150001
BROWN, Steven John 7 Bellmans Road Penicuik EH26 0AB Midlothian	Jan 19, 2017	Apr 29, 2024	Director	7 Bellmans Road Penicuik EH26 0AB Midlothian	Scotland	British	1962-10	Retired	222916200001
CHISHOLM, Elizabeth Frame 161 Rullion Road EH26 9JD Penicuik Midlothian	Jun 22, 2005	Aug 26, 2009	Director	161 Rullion Road EH26 9JD Penicuik Midlothian		British	1940-8	Retired	109981670001
CLAPPERTON, James Mclean 114 Rullion Road EH26 9JA Penicuik Midlothian	Apr 09, 1997	Oct 22, 1998	Director	114 Rullion Road EH26 9JA Penicuik Midlothian		British	1940-2	Retired	52365340001
CLAPPERTON, Patricia Helen Thirza 114 Rullion Road EH26 9JA Penicuik Midlothian	Jun 22, 2000	Jun 22, 2002	Director	114 Rullion Road EH26 9JA Penicuik Midlothian		British	1940-6	Retired Occupational Therapist	71398030001
COX, Norah Anne Tait 7 Bellmans Road Penicuik EH26 0AB Midlothian	Oct 30, 2014	Feb 19, 2018	Director	7 Bellmans Road Penicuik EH26 0AB Midlothian	Scotland	British	1938-5	Retired Nurse	98451710001
COX, Norah Anne Tait 18 Craigiebield Crescent EH26 9EQ Penicuik Midlothian	Jun 02, 2004	Aug 26, 2009	Director	18 Craigiebield Crescent EH26 9EQ Penicuik Midlothian	Scotland	British	1938-5	Retired	98451710001
DALGLEISH, Barbara Joan 26 Mauricewood Park EH26 0BP Penicuik Midlothian	Jun 19, 1997	Aug 27, 1998	Director	26 Mauricewood Park EH26 0BP Penicuik Midlothian		British	1934-9	Company Director	54209860001
DALGLEISH, Leslie 7 Bellmans Road Penicuik EH26 0AB Midlothian	Jun 16, 2015	Jul 05, 2017	Director	7 Bellmans Road Penicuik EH26 0AB Midlothian	Scotland	Scottish	1950-2	Retired	126283580001
DICKIE, Thomas Barr 24 Charles Street EH26 0HH Penicuik Midlothian	Jun 11, 1998	Oct 10, 2001	Director	24 Charles Street EH26 0HH Penicuik Midlothian		British	1926-7	Retired	60292140001
EDWARDS, Mary Gardenfield Nine Mile Burn EH26 9LT Penicuik Gardenfield Midlothian	Aug 01, 2007	Oct 01, 2013	Director	Gardenfield Nine Mile Burn EH26 9LT Penicuik Gardenfield Midlothian	Scotland	Scottish	1948-7	Retired	129204920001
FEARN, Andrew Ian The Belltower The Square EH26 8LW Penicuik Midlothian	Oct 24, 1998	Jun 13, 2000	Director	The Belltower The Square EH26 8LW Penicuik Midlothian	Scotland	British	1959-8	Accountant	61125010003
GIBSON, David 7 Bellmans Road Penicuik EH26 0AB Midlothian	Mar 28, 2018	Jan 28, 2022	Director	7 Bellmans Road Penicuik EH26 0AB Midlothian	Scotland	British	1957-12	Retained Firefighter	244857590001
GRANT, Margaret Sinclair 46 Bavelaw Crescent EH26 9AT Penicuik Midlothian	Jun 25, 2003	Aug 20, 2007	Director	46 Bavelaw Crescent EH26 9AT Penicuik Midlothian		British	1933-1	Retired	91903530001
GRAY, Andrew 5 Marchburn Drive EH26 9HE Penicuik Midlothian	Apr 09, 1997	Aug 28, 1997	Director	5 Marchburn Drive EH26 9HE Penicuik Midlothian		British	1936-2	Retired	52365140001
HANNAH, Janice 7 Bellmans Road Penicuik EH26 0AB Midlothian	Jan 28, 2022	Jan 15, 2025	Director	7 Bellmans Road Penicuik EH26 0AB Midlothian	Scotland	British	1963-8	Retired	291945520001
HAY, Michael James 22 St Jamess View EH26 9DZ Penicuik Midlothian	Aug 27, 2008	May 30, 2011	Director	22 St Jamess View EH26 9DZ Penicuik Midlothian	Scotland	British	1947-3	Retired	59140060001
HODGE, Adam 44 Cranston Street EH26 9BW Penicuik Midlothian	Apr 09, 1997	Jun 22, 2000	Director	44 Cranston Street EH26 9BW Penicuik Midlothian		British	1922-1	Retired	52365120001
JARVIS, William Ronald 50 Saint Jamess Gardens EH26 9DU Penicuik Midlothian	Jun 13, 2000	Jun 25, 2003	Director	50 Saint Jamess Gardens EH26 9DU Penicuik Midlothian		British	1927-8	Retired	71397950001
JENKINS, Ian 1 South Park Drive EH45 9DR Peebles Peeblesshire	Sep 27, 1999	Jun 25, 2003	Director	1 South Park Drive EH45 9DR Peebles Peeblesshire		British	1941-3	Msp	68490750001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BROOMHILL DAY CENTRE PENICUIK?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 05, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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