BROOMHILL FC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBROOMHILL FC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC535003
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BROOMHILL FC LIMITED?

    • Sports and recreation education (85510) / Education

    Where is BROOMHILL FC LIMITED located?

    Registered Office Address
    3 Park Gardens
    G3 7YE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BROOMHILL FC LIMITED?

    Previous Company Names
    Company NameFromUntil
    BSC GLASGOW LIMITEDMay 10, 2016May 10, 2016

    What are the latest accounts for BROOMHILL FC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BROOMHILL FC LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for BROOMHILL FC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Registered office address changed from , 104 Henderland Road, Bearsden, Glasgow, G61 1JB to 3 Park Gardens Glasgow G3 7YE on Nov 28, 2023

    1 pagesAD01

    Termination of appointment of George Scott Ross as a director on Nov 17, 2023

    1 pagesTM01

    Confirmation statement made on Jun 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    4 pagesAA

    Confirmation statement made on Jun 15, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 21, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2021

    RES15

    Confirmation statement made on Jun 15, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Registered office address changed from , C/O Mclay, Mcalister & Mcgibbon Llp, 145 st. Vincent Street, Glasgow, G2 5JF, Scotland to 3 Park Gardens Glasgow G3 7YE on Mar 26, 2021

    2 pagesAD01

    Confirmation statement made on Jan 22, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jul 09, 2020

    • Capital: GBP 8
    3 pagesSH01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 22, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Oct 23, 2019

    • Capital: GBP 6
    3 pagesSH01

    Termination of appointment of Stephen Louis Prince as a director on Oct 23, 2019

    1 pagesTM01

    Confirmation statement made on Oct 22, 2019 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Oct 17, 2019

    • Capital: GBP 5
    3 pagesSH01

    Confirmation statement made on Jul 08, 2019 with updates

    4 pagesCS01

    Appointment of Mr George Scott Ross as a director on Jun 25, 2019

    2 pagesAP01

    Confirmation statement made on May 09, 2019 with no updates

    3 pagesCS01

    Who are the officers of BROOMHILL FC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, George John
    Park Gardens
    G3 7YE Glasgow
    3
    Scotland
    Director
    Park Gardens
    G3 7YE Glasgow
    3
    Scotland
    ScotlandScottish207983770001
    MOYES, Jake
    c/o Mclay, Mcalister & Mcgibbon Llp
    St. Vincent Street
    G2 5JF Glasgow
    145
    Scotland
    Director
    c/o Mclay, Mcalister & Mcgibbon Llp
    St. Vincent Street
    G2 5JF Glasgow
    145
    Scotland
    ScotlandBritish237654640001
    MOYES, Kenneth
    c/o Mclay, Mcalister & Mcgibbon Llp
    St. Vincent Street
    G2 5JF Glasgow
    145
    Scotland
    Director
    c/o Mclay, Mcalister & Mcgibbon Llp
    St. Vincent Street
    G2 5JF Glasgow
    145
    Scotland
    ScotlandBritish60150200003
    PRINCE, Stephen Louis
    c/o Mclay, Mcalister & Mcgibbon Llp
    St. Vincent Street
    G2 5JF Glasgow
    145
    Scotland
    Director
    c/o Mclay, Mcalister & Mcgibbon Llp
    St. Vincent Street
    G2 5JF Glasgow
    145
    Scotland
    ScotlandBritish59309880001
    ROSS, George Scott
    Henderland Road
    Bearsden
    G61 1JB Glasgow
    104
    Director
    Henderland Road
    Bearsden
    G61 1JB Glasgow
    104
    ScotlandBritish104266020001

    What are the latest statements on persons with significant control for BROOMHILL FC LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 09, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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