Pencaitland
Tranent
East Lothian
EH34 5BA
Scotland
Secretary Name | Mr Peter Thomas Dalton |
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Nationality | British |
Status | Current |
Appointed | 27 March 2007(42 years, 8 months after company formation) |
Appointment Duration | 16 years, 8 months |
Role | Company Director |
Country of Residence | Britain |
Correspondence Address | 33 Boggs Holdings Pencaitland Tranent East Lothian EH34 5BA Scotland |
Director Name | Elizabeth Dalton |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1988(24 years, 5 months after company formation) |
Appointment Duration | 10 years (resigned 15 January 1999) |
Role | Secretary |
Correspondence Address | 213 Colinton Road Edinburgh Midlothian EH14 1BJ Scotland |
Director Name | Mr Peter Thomas Dalton |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1988(24 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 22 September 1995) |
Role | Scrap Merchant |
Country of Residence | Britain |
Correspondence Address | 33 Boggs Holdings Pencaitland Tranent East Lothian EH34 5BA Scotland |
Director Name | Stephen Gilbert Dalton |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1988(24 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 22 September 1995) |
Role | Scrap Merchant |
Correspondence Address | 14 Clayhills Grove Balerno Midlothian EH14 7NE Scotland |
Director Name | Mr Stephen Dalton |
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Date of Birth | March 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1988(24 years, 5 months after company formation) |
Appointment Duration | 21 years, 10 months (resigned 13 November 2010) |
Role | Scrap Merchant |
Country of Residence | Scotland |
Correspondence Address | 213 Colinton Road Edinburgh Midlothian EH14 1BJ Scotland |
Secretary Name | Elizabeth Dalton |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 1988(24 years, 5 months after company formation) |
Appointment Duration | 10 years (resigned 15 January 1999) |
Role | Company Director |
Correspondence Address | 213 Colinton Road Edinburgh Midlothian EH14 1BJ Scotland |
Director Name | Iain Fleming Johnston |
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Date of Birth | April 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1989(25 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 18 February 1992) |
Role | Demolition Contract Manager |
Correspondence Address | 20a Lansdowne Crescent Edinburgh EH12 5EH Scotland |
Secretary Name | Ian Ernest Davis |
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Nationality | British |
Status | Resigned |
Appointed | 15 January 1999(34 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 17 September 2002) |
Role | Company Director |
Correspondence Address | 33/5 Annfield Newhaven Edinburgh EH6 4JA Scotland |
Director Name | Mr Ronald McLeod Brown |
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Date of Birth | February 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(35 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 28 February 2006) |
Role | Plant Manager |
Country of Residence | Scotland |
Correspondence Address | 10 Duncan Gardens Tranent East Lothian EH33 1DD Scotland |
Secretary Name | Mr Stephen Dalton |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 2002(38 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 June 2004) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 213 Colinton Road Edinburgh Midlothian EH14 1BJ Scotland |
Secretary Name | Jennifer Mackay |
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Nationality | British |
Status | Resigned |
Appointed | 25 June 2004(39 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 27 March 2007) |
Role | Accountant |
Correspondence Address | 31 Echline Drive Edinburgh EH30 9UX Scotland |
Website | daltondemo.co.uk |
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Telephone | 0131 3395355 |
Telephone region | Edinburgh |
Registered Address | Gogarbank Iron & Steel Works Station Road Edinburgh EH12 9BU Scotland |
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Constituency | Edinburgh West |
Ward | Almond |
Address Matches | 5 other UK companies use this postal address |
1000 at £1 | Broompark Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,307,115 |
Cash | £702,538 |
Current Liabilities | £683,449 |
Latest Accounts | 31 March 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 December 2023 (3 weeks, 3 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 December 2022 (1 year ago) |
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Next Return Due | 18 December 2023 (1 week, 4 days from now) |
28 October 2005 | Delivered on: 4 November 2005 Persons entitled: Broompark Builders Merchants, Horticulturists & Garden Centre LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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8 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
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5 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
7 March 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
6 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
29 March 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
9 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
13 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
5 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
11 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
13 November 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
11 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
15 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
15 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
6 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
6 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
6 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
15 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
22 September 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
22 September 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
4 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
11 July 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
11 July 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
4 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
21 June 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
21 June 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
27 July 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
27 July 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
7 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Termination of appointment of Stephen Dalton as a director (1 page) |
7 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Termination of appointment of Stephen Dalton as a director (1 page) |
7 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
12 July 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
4 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Register inspection address has been changed (1 page) |
4 December 2009 | Register inspection address has been changed (1 page) |
4 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
6 August 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
6 August 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
5 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
5 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
5 December 2008 | Registered office changed on 05/12/2008 from station road gogarbank edinburgh EH12 9BU (1 page) |
5 December 2008 | Location of debenture register (1 page) |
5 December 2008 | Location of debenture register (1 page) |
5 December 2008 | Location of register of members (1 page) |
5 December 2008 | Registered office changed on 05/12/2008 from, station road, gogarbank, edinburgh, EH12 9BU (1 page) |
5 December 2008 | Location of register of members (1 page) |
18 August 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
18 August 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
5 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
5 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
18 August 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
18 August 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
2 April 2007 | Secretary resigned (1 page) |
2 April 2007 | New secretary appointed (2 pages) |
2 April 2007 | Secretary resigned (1 page) |
2 April 2007 | New secretary appointed (2 pages) |
12 December 2006 | Return made up to 05/12/06; full list of members (7 pages) |
12 December 2006 | Return made up to 05/12/06; full list of members (7 pages) |
21 November 2006 | Accounts for a small company made up to 31 March 2006 (9 pages) |
21 November 2006 | Accounts for a small company made up to 31 March 2006 (9 pages) |
26 April 2006 | Resolutions
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26 April 2006 | Resolutions
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6 March 2006 | New director appointed (2 pages) |
6 March 2006 | Director resigned (1 page) |
6 March 2006 | Director resigned (1 page) |
6 March 2006 | New director appointed (2 pages) |
23 January 2006 | Return made up to 05/12/05; full list of members (7 pages) |
23 January 2006 | Return made up to 05/12/05; full list of members (7 pages) |
10 November 2005 | Accounts for a small company made up to 31 March 2005 (8 pages) |
10 November 2005 | Accounts for a small company made up to 31 March 2005 (8 pages) |
4 November 2005 | Partic of mort/charge * (3 pages) |
4 November 2005 | Partic of mort/charge * (3 pages) |
12 January 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
12 January 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
15 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
15 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
30 June 2004 | New secretary appointed (2 pages) |
30 June 2004 | Secretary resigned (1 page) |
30 June 2004 | Secretary resigned (1 page) |
30 June 2004 | New secretary appointed (2 pages) |
20 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
20 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
17 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
17 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
4 September 2003 | Registered office changed on 04/09/03 from: 23 yeaman place edinburgh EH11 1BT (1 page) |
4 September 2003 | Registered office changed on 04/09/03 from: 23 yeaman place, edinburgh, EH11 1BT (1 page) |
22 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
22 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
9 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
9 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
23 September 2002 | Secretary resigned (1 page) |
23 September 2002 | New secretary appointed (2 pages) |
23 September 2002 | New secretary appointed (2 pages) |
23 September 2002 | Secretary resigned (1 page) |
28 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
28 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
28 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
28 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
19 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
19 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
2 January 2001 | Return made up to 05/12/00; full list of members (6 pages) |
2 January 2001 | Return made up to 05/12/00; full list of members (6 pages) |
27 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
27 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
7 January 2000 | New director appointed (2 pages) |
7 January 2000 | New director appointed (2 pages) |
21 December 1999 | Return made up to 05/12/99; full list of members
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21 December 1999 | Return made up to 05/12/99; full list of members
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27 January 1999 | Secretary resigned;director resigned (1 page) |
27 January 1999 | Secretary resigned;director resigned (1 page) |
27 January 1999 | New secretary appointed (2 pages) |
27 January 1999 | New secretary appointed (2 pages) |
18 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
18 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
30 December 1998 | Return made up to 05/12/98; no change of members (5 pages) |
30 December 1998 | Return made up to 05/12/98; no change of members (5 pages) |
4 January 1998 | Return made up to 05/12/97; no change of members (5 pages) |
4 January 1998 | Return made up to 05/12/97; no change of members (5 pages) |
8 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
8 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
27 December 1996 | Return made up to 05/12/96; full list of members (7 pages) |
27 December 1996 | Return made up to 05/12/96; full list of members (7 pages) |
21 October 1996 | Accounting reference date extended from 05/10/96 to 31/03/97 (1 page) |
21 October 1996 | Accounting reference date extended from 05/10/96 to 31/03/97 (1 page) |
27 June 1996 | Accounts for a small company made up to 5 October 1995 (6 pages) |
27 June 1996 | Accounts for a small company made up to 5 October 1995 (6 pages) |
27 June 1996 | Accounts for a small company made up to 5 October 1995 (6 pages) |
21 November 1995 | Auditor's resignation (2 pages) |
21 November 1995 | Auditor's resignation (2 pages) |
3 October 1995 | Director resigned (2 pages) |
3 October 1995 | Director resigned (2 pages) |
3 October 1995 | Director resigned (2 pages) |
3 October 1995 | Director resigned (2 pages) |
4 August 1995 | Accounts for a small company made up to 5 October 1994 (5 pages) |
4 August 1995 | Accounts for a small company made up to 5 October 1994 (5 pages) |
4 August 1995 | Accounts for a small company made up to 5 October 1994 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
30 July 1964 | Incorporation (12 pages) |
30 July 1964 | Incorporation (12 pages) |