Broomcroft Limited

Company Name	Broomcroft Limited
Company Status	Active
Company Number	SC029797
Category	Private Limited Company
Incorporation Date	31 December 1953(69 years, 9 months ago)
Previous Name	Edward McNeil Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Samuel Kingsley
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 December 1988(34 years, 12 months after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mrs Carolyn Anne Kingsley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 November 2016(62 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr Gideon Paul Kingsley
Date of Birth	May 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	27 July 2021(67 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Secretary Name	Mr Gideon Paul Kingsley
Status	Current
Appointed	27 July 2021(67 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Nicholas David Kingsley
Date of Birth	March 2000 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(68 years, 9 months after company formation)
Appointment Duration	1 year
Role	Graduate Surveyor
Country of Residence	United Kingdom
Correspondence Address	Caledonia House 89 Seaward Street Glasgow Strathclyde G41 1HJ Scotland

Director Name	Joseph Kingsley
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1988(34 years, 12 months after company formation)
Appointment Duration	22 years, 10 months (resigned 17 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3c Woodend, 21 Milverton Road Whitecraigs Glasgow G46 7JN Scotland

Director Name	George Robinson
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1988(34 years, 12 months after company formation)
Appointment Duration	21 years (resigned 31 December 2009)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	1 Carseview Drive Bearsden Glasgow G61 3NJ Scotland

Director Name	Mrs Betty Kingsley
Date of Birth	December 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1988(34 years, 12 months after company formation)
Appointment Duration	27 years, 3 months (resigned 26 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11/12 Newton Terrace Glasgow G3 7PJ Scotland

Secretary Name	Mrs Ann Pollack
Nationality	British
Status	Resigned
Appointed	20 December 1988(34 years, 12 months after company formation)
Appointment Duration	28 years, 7 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland

Contact

Website	edwardmcneil.co.uk
Email address	[email protected]
Telephone	0141 4293681
Telephone region	Glasgow

Location

Registered Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 200 other UK companies use this postal address

Shareholders

15k at £1	Samuel Kingsley 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,511,471
Cash	£4,995,514
Current Liabilities	£1,088,445

Accounts

Latest Accounts	30 April 2022 (1 year, 5 months ago)
Next Accounts Due	31 January 2024 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	9 November 2022 (10 months, 4 weeks ago)
Next Return Due	23 November 2023 (1 month, 2 weeks from now)

Charges

6 February 2017	Delivered on: 23 February 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

9 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
14 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
4 November 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
1 February 2019	Registered office address changed from 32 Broomcroft Road Newton Mearns Glasgow G77 5ER Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 1 February 2019 (1 page)
22 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
13 November 2017	Register inspection address has been changed from Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 32 Broomcroft Road Newton Mearns Glasgow G77 5ER (1 page)
13 November 2017	Register inspection address has been changed from Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 32 Broomcroft Road Newton Mearns Glasgow G77 5ER (1 page)
13 November 2017	Registered office address changed from Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 32 Broomcroft Road Newton Mearns Glasgow G77 5ER on 13 November 2017 (1 page)
13 November 2017	Registered office address changed from Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 32 Broomcroft Road Newton Mearns Glasgow G77 5ER on 13 November 2017 (1 page)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
1 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
1 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
6 September 2017	Satisfaction of charge SC0297970001 in full (1 page)
6 September 2017	Satisfaction of charge SC0297970001 in full (1 page)
4 August 2017	Termination of appointment of Ann Pollack as a secretary on 31 July 2017 (1 page)
4 August 2017	Termination of appointment of Ann Pollack as a secretary on 31 July 2017 (1 page)
23 February 2017	Registration of charge SC0297970001, created on 6 February 2017 (18 pages)
23 February 2017	Registration of charge SC0297970001, created on 6 February 2017 (18 pages)
21 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
18 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
18 November 2016	Director's details changed for Mr Samuel Kingsley on 9 November 2016 (2 pages)
18 November 2016	Secretary's details changed for Mrs Ann Pollack on 9 November 2016 (1 page)
18 November 2016	Director's details changed for Mr Samuel Kingsley on 9 November 2016 (2 pages)
18 November 2016	Appointment of Mrs Carolyn Anne Kingsley as a director on 14 November 2016 (2 pages)
18 November 2016	Secretary's details changed for Mrs Ann Pollack on 9 November 2016 (1 page)
18 November 2016	Register inspection address has been changed from 11/12 Newton Terrace Glasgow G3 7PJ Scotland to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU (1 page)
18 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
18 November 2016	Appointment of Mrs Carolyn Anne Kingsley as a director on 14 November 2016 (2 pages)
18 November 2016	Register inspection address has been changed from 11/12 Newton Terrace Glasgow G3 7PJ Scotland to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU (1 page)
4 May 2016	Registered office address changed from 32 Broomcroft Road Broomcroft Road Newton Mearns Glasgow G77 5ER Scotland to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 4 May 2016 (1 page)
4 May 2016	Registered office address changed from 32 Broomcroft Road Broomcroft Road Newton Mearns Glasgow G77 5ER Scotland to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 4 May 2016 (1 page)
3 May 2016	Termination of appointment of Betty Kingsley as a director on 26 March 2016 (1 page)
3 May 2016	Registered office address changed from Kingsley House 47 Houston Street Kinning Park Glasgow G5 8LX to 32 Broomcroft Road Broomcroft Road Newton Mearns Glasgow G77 5ER on 3 May 2016 (1 page)
3 May 2016	Company name changed edward mcneil LIMITED\certificate issued on 03/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-29 (3 pages)
3 May 2016	Previous accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
3 May 2016	Previous accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
3 May 2016	Registered office address changed from Kingsley House 47 Houston Street Kinning Park Glasgow G5 8LX to 32 Broomcroft Road Broomcroft Road Newton Mearns Glasgow G77 5ER on 3 May 2016 (1 page)
3 May 2016	Company name changed edward mcneil LIMITED\certificate issued on 03/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-29 (3 pages)
3 May 2016	Termination of appointment of Betty Kingsley as a director on 26 March 2016 (1 page)
27 November 2015	Director's details changed for Mrs Betty Kingsley on 18 November 2015 (2 pages)
27 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 15,000 (5 pages)
27 November 2015	Director's details changed for Samuel Kingsley on 18 November 2015 (2 pages)
27 November 2015	Secretary's details changed for Mrs Ann Pollack on 18 November 2015 (1 page)
27 November 2015	Director's details changed for Mrs Betty Kingsley on 18 November 2015 (2 pages)
27 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 15,000 (5 pages)
27 November 2015	Director's details changed for Samuel Kingsley on 18 November 2015 (2 pages)
27 November 2015	Secretary's details changed for Mrs Ann Pollack on 18 November 2015 (1 page)
27 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 15,000 (5 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 15,000 (4 pages)
28 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 15,000 (4 pages)
28 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 15,000 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 15,000 (4 pages)
18 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 15,000 (4 pages)
18 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 15,000 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Secretary's details changed for Mrs Ann Pollack on 21 November 2012 (1 page)
3 December 2012	Director's details changed for Samuel Kingsley on 21 November 2012 (2 pages)
3 December 2012	Director's details changed for Betty Kingsley on 21 November 2012 (2 pages)
3 December 2012	Secretary's details changed for Mrs Ann Pollack on 21 November 2012 (1 page)
3 December 2012	Director's details changed for Betty Kingsley on 21 November 2012 (2 pages)
3 December 2012	Director's details changed for Samuel Kingsley on 21 November 2012 (2 pages)
20 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
25 October 2011	Termination of appointment of Joseph Kingsley as a director (1 page)
25 October 2011	Termination of appointment of Joseph Kingsley as a director (1 page)
28 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
29 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 January 2010	Termination of appointment of George Robinson as a director (2 pages)
14 January 2010	Termination of appointment of George Robinson as a director (2 pages)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Director's details changed for Betty Kingsley on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Samuel Kingsley on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Joseph Kingsley on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Samuel Kingsley on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Samuel Kingsley on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Joseph Kingsley on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Betty Kingsley on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for George Robinson on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for George Robinson on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for George Robinson on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Betty Kingsley on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Joseph Kingsley on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
22 December 2009	Register inspection address has been changed (1 page)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
5 June 2009	Return made up to 09/11/08; no change of members (5 pages)
5 June 2009	Return made up to 09/11/08; no change of members (5 pages)
13 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
13 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
5 December 2007	Return made up to 09/11/07; no change of members (8 pages)
5 December 2007	Return made up to 09/11/07; no change of members (8 pages)
15 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
15 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
29 November 2006	Return made up to 09/11/06; full list of members (8 pages)
29 November 2006	Return made up to 09/11/06; full list of members (8 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
29 November 2005	Return made up to 09/11/05; full list of members (8 pages)
29 November 2005	Return made up to 09/11/05; full list of members (8 pages)
14 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
11 November 2004	Return made up to 09/11/04; full list of members (8 pages)
11 November 2004	Return made up to 09/11/04; full list of members (8 pages)
4 October 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
4 October 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
14 November 2003	Return made up to 09/11/03; full list of members (8 pages)
14 November 2003	Return made up to 09/11/03; full list of members (8 pages)
24 October 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
24 October 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
13 November 2002	Return made up to 09/11/02; full list of members (8 pages)
13 November 2002	Return made up to 09/11/02; full list of members (8 pages)
26 September 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
26 September 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
15 November 2001	Return made up to 09/11/01; full list of members (7 pages)
15 November 2001	Return made up to 09/11/01; full list of members (7 pages)
17 October 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
17 October 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
16 November 2000	Return made up to 09/11/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 November 2000	Return made up to 09/11/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 October 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
31 October 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
15 November 1999	Return made up to 09/11/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 November 1999	Return made up to 09/11/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 October 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
19 October 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
24 November 1998	Return made up to 09/11/98; full list of members (6 pages)
24 November 1998	Return made up to 09/11/98; full list of members (6 pages)
31 October 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
31 October 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
26 November 1997	Return made up to 09/11/97; no change of members 363(287) ‐ Registered office changed on 26/11/97 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
26 November 1997	Return made up to 09/11/97; no change of members 363(287) ‐ Registered office changed on 26/11/97 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
21 October 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
21 October 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
11 November 1996	Return made up to 09/11/96; full list of members (6 pages)
11 November 1996	Return made up to 09/11/96; full list of members (6 pages)
2 October 1996	Accounts for a medium company made up to 31 December 1995 (17 pages)
2 October 1996	Accounts for a medium company made up to 31 December 1995 (17 pages)
7 December 1995	Return made up to 09/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 December 1995	Return made up to 09/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 October 1995	Accounts for a medium company made up to 31 December 1994 (17 pages)
25 October 1995	Accounts for a medium company made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
29 September 1984	Accounts made up to 31 December 1982 (11 pages)
29 September 1984	Accounts made up to 31 December 1982 (11 pages)
31 December 1953	Incorporation (14 pages)
31 December 1953	Incorporation (14 pages)
31 December 1953	Certificate of incorporation (1 page)
31 December 1953	Certificate of incorporation (1 page)

Broomcroft Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland