BROOMLAND INVESTMENTS LTD

BROOMLAND INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBROOMLAND INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC432327
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROOMLAND INVESTMENTS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BROOMLAND INVESTMENTS LTD located?

    Registered Office Address
    1353 Pollokshaws Road Glasgow
    Address 2 Address 1
    G41 3RG Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOMLAND INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BROOMLAND INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2025
    OverdueNo

    What are the latest filings for BROOMLAND INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 25, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Aug 25, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Aug 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Aug 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Aug 25, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Aug 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Aug 25, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Aug 25, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Aug 25, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Aug 25, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2015

    Statement of capital on Oct 03, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Termination of appointment of Naghmana Kanwal Chaudhry as a director on Aug 14, 2014

    1 pagesTM01

    Annual return made up to Sep 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr Saleh Sohail Chaudhry as a director on Apr 27, 2014

    2 pagesAP01

    Who are the officers of BROOMLAND INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAUDHRY, Sohail Raza
    Pollokshaws Road
    Address 2 Address 1
    G41 3RG Glasgow
    1353
    Lanarkshire
    Scotland
    Secretary
    Pollokshaws Road
    Address 2 Address 1
    G41 3RG Glasgow
    1353
    Lanarkshire
    Scotland
    171967250001
    CHAUDHRY, Saleh Sohail
    Pollokshaws Road Glasgow
    Address 2 Address 1
    G41 3RG Glasgow
    1353
    Lanarkshire
    Scotland
    Director
    Pollokshaws Road Glasgow
    Address 2 Address 1
    G41 3RG Glasgow
    1353
    Lanarkshire
    Scotland
    ScotlandBritish160237040001
    CHAUDHRY, Naghmana Kanwal
    Pollokshaws Road Glasgow
    Address 2 Address 1
    G41 3RG Glasgow
    1353
    Lanarkshire
    Scotland
    Director
    Pollokshaws Road Glasgow
    Address 2 Address 1
    G41 3RG Glasgow
    1353
    Lanarkshire
    Scotland
    United KingdomBritish95368040001

    Who are the persons with significant control of BROOMLAND INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastern Finance International
    Liaqatabad
    Piplan
    Mianwali
    N42
    Pakistan
    Apr 06, 2016
    Liaqatabad
    Piplan
    Mianwali
    N42
    Pakistan
    No
    Legal FormInvetment Partnership
    Legal AuthorityPakistan Law
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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