BROOM HOUSE FARM ESTATE LIMITED
Overview
| Company Name | BROOM HOUSE FARM ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC537627 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOM HOUSE FARM ESTATE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BROOM HOUSE FARM ESTATE LIMITED located?
| Registered Office Address | 37 Townhill Road ML3 9UX Hamilton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOM HOUSE FARM ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 26, 2025 |
| Next Accounts Due On | Mar 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 26, 2024 |
What is the status of the latest confirmation statement for BROOM HOUSE FARM ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for BROOM HOUSE FARM ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Andrew Newall on Feb 19, 2025 | 4 pages | CH01 | ||||||||||
Registered office address changed from PO Box 24238 Sc537627 - Companies House Default Address Edinburgh EH7 9HR to 37 Townhill Road Hamilton ML3 9UX on May 27, 2025 | 3 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 26, 2024 | 5 pages | AA | ||||||||||
Termination of appointment of Isobel Jane Currie as a director on Apr 29, 2025 | 2 pages | TM01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Micro company accounts made up to Jun 26, 2023 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 27, 2023 to Jun 26, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed to PO Box 24072, Sc537627 - Companies House Default Address, Edinburgh, EH3 1FD on Jul 10, 2023 | 1 pages | RP05 | ||||||||||
Micro company accounts made up to Jun 27, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 28, 2022 to Jun 27, 2022 | 1 pages | AA01 | ||||||||||
Change of details for Mr Andrew Newall as a person with significant control on Oct 05, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Isobel Jane Currie as a person with significant control on Oct 05, 2022 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Jun 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 29, 2021 to Jun 28, 2021 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Jun 29, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 29, 2019 | 3 pages | AA | ||||||||||
Who are the officers of BROOM HOUSE FARM ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWALL, Andrew | Director | Townhill Road ML3 9UX Hamilton 37 | Scotland | British | 118155500002 | |||||
| CURRIE, Isobel Jane | Director | . | England | British | 83420930002 |
Who are the persons with significant control of BROOM HOUSE FARM ESTATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Isobel Jane Currie | Jun 09, 2016 | Townhill Road Hillhouse ML3 9UX Hamilton 23 Lanarkshire Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Newall | Jun 09, 2016 | Townhill Road Hillhouse ML3 9UX Hamilton 23 Lanarkshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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