CC BROMLEY LTD

Overview

Company Name	CC BROMLEY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC478897
Jurisdiction	Scotland
Date of Creation	May 30, 2014

Summary

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

What is the purpose of CC BROMLEY LTD?

Development of building projects (41100) / Construction

Where is CC BROMLEY LTD located?

Registered Office Address	272 Bath Street G2 4JR Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for CC BROMLEY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CC BROMLEY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2025
Next Confirmation Statement Due	Jun 13, 2025
Next Confirmation Statement Made Up To	May 30, 2024
Overdue	No

What are the latest filings for CC BROMLEY LTD?

Filings
Date	Description	Document	Type
Mar 26, 2025	Accounts for a dormant company made up to Jun 30, 2024	8 pages	AA

Jul 17, 2024	Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024	1 pages	AA01

Jun 13, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Dec 20, 2023	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Dec 15, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

Dec 13, 2023	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

Nov 23, 2023	legacy	1 pages	AC93

Oct 25, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 11, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 02, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 25, 2021	Application to strike the company off the register	3 pages	DS01

Oct 14, 2021	Unaudited abridged accounts made up to Dec 31, 2020	8 pages	AA

Jul 02, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

Oct 08, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	7 pages	AA

Oct 08, 2020	legacy	32 pages	PARENT_ACC

Oct 08, 2020	legacy	1 pages	AGREEMENT2

Oct 08, 2020	legacy	3 pages	GUARANTEE2

Jun 02, 2020	Confirmation statement made on May 30, 2020 with no updates	3 pages	CS01

Jan 10, 2020	Registration of charge SC4788970003, created on Jan 07, 2020	36 pages	MR01

Nov 18, 2019	Satisfaction of charge SC4788970002 in full	4 pages	MR04

Nov 18, 2019	Satisfaction of charge SC4788970001 in full	4 pages	MR04

Sep 26, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Jun 06, 2019	Confirmation statement made on May 30, 2019 with no updates	3 pages	CS01

Sep 18, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

View All Filings

Who are the officers of CC BROMLEY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOWD, Gerald Anthony Plaistow Lane BR1 4DS Bromley Purelake House England	Nov 07, 2014		Director	Plaistow Lane BR1 4DS Bromley Purelake House England	England	British	1962-7	Finance Director	49701700003
WHITE, Barry John Plaistow Lane BR1 4DS Bromley Purelake House England	Nov 24, 2014		Director	Plaistow Lane BR1 4DS Bromley Purelake House England	England	British	1962-11	Property Developer	34126700002
EMLICK, Mark Anthony Charlotte Square EH2 4HQ Edinburgh 45 Scotland	May 30, 2014	Nov 07, 2014	Director	Charlotte Square EH2 4HQ Edinburgh 45 Scotland	United Kingdom	British	1962-11	Director	167821880001
GLASS, Stuart David Park Avenue EH15 1JP Edinburgh 76/6 United Kingdom	Jul 28, 2014	Sep 10, 2014	Director	Park Avenue EH15 1JP Edinburgh 76/6 United Kingdom	Scotland	British	1977-7	Accountant	123303970001
MONTAGUE, Andrew Seth Charlotte Square EH2 4HQ Edinburgh 45 Scotland	May 30, 2014	Nov 07, 2014	Director	Charlotte Square EH2 4HQ Edinburgh 45 Scotland	United Kingdom	British	1973-3	Director	163478930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CC BROMLEY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Purelake Investments Ltd

May 06, 2017

Plaistow Lane

BR1 4DS Bromley

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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