BROOM ESTATES (TWO) LIMITED
Overview
| Company Name | BROOM ESTATES (TWO) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC265703 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOM ESTATES (TWO) LIMITED?
- (7012) /
Where is BROOM ESTATES (TWO) LIMITED located?
| Registered Office Address | 75 Bothwell Street Glasgow G2 6TS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOM ESTATES (TWO) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TM 1223 LIMITED | Mar 29, 2004 | Mar 29, 2004 |
What are the latest accounts for BROOM ESTATES (TWO) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for BROOM ESTATES (TWO) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 8 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Feb 28, 2006 | 8 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Feb 28, 2005 | 8 pages | AA | ||||||||||
legacy | 3 pages | 88(2)R | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 5 pages | 410(Scot) | ||||||||||
legacy | 6 pages | 410(Scot) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of BROOM ESTATES (TWO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITELAW, Linda Julie | Secretary | 40 Sherbrooke Avenue G41 4EP Glasgow | British | Chartered Accountant | 64357620007 | |||||
| WHITELAW, Colin James | Director | 40 Sherbrooke Avenue G41 4EP Glasgow | Scotland | British | Chartered Surveyor | 35696260004 | ||||
| WHITELAW, Linda Julie | Director | 40 Sherbrooke Avenue G41 4EP Glasgow | Scotland | British | Chartered Accountant | 64357620007 | ||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003420001 | |||||||
| REYNARD NOMINEES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900011050001 | |||||||
| TM COMPANY SERVICES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003410001 |
Does BROOM ESTATES (TWO) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 03, 2004 Delivered On Nov 06, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Subjects to south of lamont drive, irvine AYR1747. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 26, 2004 Delivered On Sep 09, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Warehouse, lamont drive, irvine. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 26, 2004 Delivered On Sep 01, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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