co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE BROOMHILL NURSERY (ABERDEEN) LIMITED

THE BROOMHILL NURSERY (ABERDEEN) LIMITED

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

    • Overview

    Company NameTHE BROOMHILL NURSERY (ABERDEEN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC489340
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE BROOMHILL NURSERY (ABERDEEN) LIMITED?

    • Pre-primary education (85100) / Education

    Where is THE BROOMHILL NURSERY (ABERDEEN) LIMITED located?

    Registered Office Address
    36 Fonthill Road
    AB11 6UJ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BROOMHILL NURSERY (ABERDEEN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE BROOMHILL NURSERY (ABERDEEN) LIMITED?

    Last Confirmation Statement Made Up ToOct 20, 2025
    Next Confirmation Statement DueNov 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2024
    OverdueNo

    What are the latest filings for THE BROOMHILL NURSERY (ABERDEEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 20, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Termination of appointment of Jessica Elizabeth Maxwell as a director on Apr 11, 2022

    		1 pagesTM01

    Termination of appointment of Stephen Reid Maxwell as a director on Apr 11, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Oct 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		14 pagesAA

    Confirmation statement made on Oct 20, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 20, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 264 Broomhill Road Aberdeen AB10 7LP to 36 Fonthill Road Aberdeen AB11 6UJ on Mar 17, 2016

    		1 pagesAD01

    Annual return made up to Oct 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Jessica Elizabeth Maxwell as a director on Oct 21, 2014

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2015

    		3 pagesAA

    Previous accounting period shortened from Oct 31, 2015 to Mar 31, 2015

    		3 pagesAA01
    View All Filings

    Who are the officers of THE BROOMHILL NURSERY (ABERDEEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAXWELL, Susan Phyllis
    Fonthill Road
    AB11 6UJ Aberdeen
    36
    Scotland
    		Director
    Fonthill Road
    AB11 6UJ Aberdeen
    36
    Scotland
    		ScotlandBritishDirector150871680001
    MAXWELL, Jessica Elizabeth
    Fonthill Road
    AB11 6UJ Aberdeen
    36
    Scotland
    		Director
    Fonthill Road
    AB11 6UJ Aberdeen
    36
    Scotland
    		EnglandBritishDirector202875810001
    MAXWELL, Stephen Reid
    Fonthill Road
    AB11 6UJ Aberdeen
    36
    Scotland
    		Director
    Fonthill Road
    AB11 6UJ Aberdeen
    36
    Scotland
    		United KingdomBritishSolicitor150871690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BROOMHILL NURSERY (ABERDEEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fonthill Road
    AB11 6UJ Aberdeen
    36
    Scotland
    		Apr 06, 2016
    Fonthill Road
    AB11 6UJ Aberdeen
    36
    Scotland
    		No
    Legal FormLimited Liability Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc379036
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0