Broomvale Limited

Company Name	Broomvale Limited
Directors	Munsif Ali Mohammed and Nasreen Mohammed
Company Status	Active
Company Number	SC183551
Category	Private Limited Company
Incorporation Date	4 March 1998(26 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Munsif Ali Mohammed
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 June 2002(4 years, 2 months after company formation)
Appointment Duration	21 years, 11 months
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	29 Commercial Street Dundee Tayside DD1 3DG Scotland

Director Name	Mrs Nasreen Mohammed
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 March 2018(20 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Commercial Street Dundee Tayside DD1 3DG Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	04 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Zafar Hussain Iqbal
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(1 week, 5 days after company formation)
Appointment Duration	3 years, 12 months (resigned 11 March 2002)
Role	Company Director
Correspondence Address	3 Rosemount Terrace Dundee DD3 6JQ Scotland

Secretary Name	Zaffar Ahmed
Nationality	British
Status	Resigned
Appointed	16 March 1998(1 week, 5 days after company formation)
Appointment Duration	3 years, 12 months (resigned 11 March 2002)
Role	Company Director
Correspondence Address	44 Main Street Dundee DD3 7HN Scotland

Director Name	Munsif Ali Mohammed
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(4 years after company formation)
Appointment Duration	3 weeks, 4 days (resigned 06 April 2002)
Role	Restauratur
Country of Residence	Scotland
Correspondence Address	3 Rosemount Terrace Dundee Angus DD3 6JQ Scotland

Secretary Name	Audrey Ann Woods
Nationality	British
Status	Resigned
Appointed	11 March 2002(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 28 April 2003)
Role	Company Director
Correspondence Address	30 Lyndhurst Avenue Dundee Tayside DD2 3HS Scotland

Director Name	Mrs Nasreen Akhtar Mohammed
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2002(4 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 June 2002)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	3 Rosemount Terrace Dundee Angus DD3 6JQ Scotland

Secretary Name	Mrs Nasreen Akhtar Mohammed
Nationality	British
Status	Resigned
Appointed	28 April 2003(5 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Rosemount Terrace Dundee Angus DD3 6JQ Scotland

Secretary Name	Mr Azhar Abbas Ali Mohammed
Nationality	British
Status	Resigned
Appointed	01 September 2008(10 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 April 2015)
Role	Company Director
Correspondence Address	29 Commercial Street Dundee Tayside DD1 3DG Scotland

Location

Registered Address	29 Commercial Street Dundee Tayside DD1 3DG Scotland
Constituency	Dundee East
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Munsif Ali Mohammed 100.00% Ordinary

Financials

Year	2014
Net Worth	£360,987
Cash	£116,949
Current Liabilities	£70,760

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Charges

23 November 2004	Delivered on: 8 December 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 144 hilltown, dundee (title number ANG28399). Outstanding

Filing History

13 March 2024	Confirmation statement made on 25 February 2024 with no updates (3 pages)
14 June 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
2 March 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
8 July 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
25 February 2022	Confirmation statement made on 25 February 2022 with updates (6 pages)
8 December 2021	Change of share class name or designation (2 pages)
8 December 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 December 2021	Memorandum and Articles of Association (21 pages)
28 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
4 March 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
21 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
9 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
28 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
5 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
15 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
4 April 2018	Appointment of Mrs Nasreen Mohammed as a director on 22 March 2018 (2 pages)
4 April 2018	Confirmation statement made on 25 February 2018 with updates (5 pages)
22 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (3 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (3 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 April 2015	Termination of appointment of Azhar Abbas Ali Mohammed as a secretary on 27 April 2015 (1 page)
28 April 2015	Termination of appointment of Azhar Abbas Ali Mohammed as a secretary on 27 April 2015 (1 page)
25 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (3 pages)
25 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (3 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (3 pages)
27 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (3 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (3 pages)
26 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (3 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 July 2012	Director's details changed for Munsif Ali Mohammed on 1 June 2012 (2 pages)
16 July 2012	Director's details changed for Munsif Ali Mohammed on 1 June 2012 (2 pages)
16 July 2012	Secretary's details changed for Mr Azhar Abbas Ali Mohammed on 1 June 2012 (1 page)
16 July 2012	Secretary's details changed for Mr Azhar Abbas Ali Mohammed on 1 June 2012 (1 page)
16 July 2012	Director's details changed for Munsif Ali Mohammed on 1 June 2012 (2 pages)
16 July 2012	Secretary's details changed for Mr Azhar Abbas Ali Mohammed on 1 June 2012 (1 page)
28 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 March 2010	Director's details changed for Munsif Ali Mohammed on 25 February 2010 (2 pages)
1 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Director's details changed for Munsif Ali Mohammed on 25 February 2010 (2 pages)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 February 2009	Return made up to 25/02/09; full list of members (3 pages)
26 February 2009	Return made up to 25/02/09; full list of members (3 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 September 2008	Appointment terminated secretary nasreen mohammed (1 page)
26 September 2008	Appointment terminated secretary nasreen mohammed (1 page)
26 September 2008	Secretary appointed azhar abbas ali mohammed (2 pages)
26 September 2008	Secretary appointed azhar abbas ali mohammed (2 pages)
26 February 2008	Return made up to 25/02/08; full list of members (3 pages)
26 February 2008	Return made up to 25/02/08; full list of members (3 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 March 2007	Return made up to 25/02/07; full list of members (2 pages)
15 March 2007	Return made up to 25/02/07; full list of members (2 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 April 2006	Return made up to 25/02/06; full list of members (6 pages)
10 April 2006	Return made up to 25/02/06; full list of members (6 pages)
26 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 March 2005	Return made up to 25/02/05; full list of members (6 pages)
16 March 2005	Return made up to 25/02/05; full list of members (6 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 December 2004	Partic of mort/charge * (3 pages)
8 December 2004	Partic of mort/charge * (3 pages)
17 March 2004	Return made up to 25/02/04; full list of members (6 pages)
17 March 2004	Return made up to 25/02/04; full list of members (6 pages)
16 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 May 2003	Secretary resigned (1 page)
14 May 2003	Secretary resigned (1 page)
6 May 2003	New secretary appointed (2 pages)
6 May 2003	New secretary appointed (2 pages)
29 April 2003	Return made up to 25/02/03; full list of members (6 pages)
29 April 2003	Return made up to 25/02/03; full list of members (6 pages)
13 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
13 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
20 June 2002	New director appointed (1 page)
20 June 2002	New director appointed (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
8 April 2002	Secretary resigned (1 page)
8 April 2002	Registered office changed on 08/04/02 from: 78 carlton place glasgow G5 9TH (1 page)
8 April 2002	Return made up to 25/02/02; full list of members (6 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	Secretary resigned (1 page)
8 April 2002	Return made up to 25/02/02; full list of members (6 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	Registered office changed on 08/04/02 from: 78 carlton place glasgow G5 9TH (1 page)
8 April 2002	New director appointed (2 pages)
2 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
2 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
19 March 2001	Return made up to 25/02/01; full list of members (6 pages)
19 March 2001	Return made up to 25/02/01; full list of members (6 pages)
14 November 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
14 November 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
13 March 2000	Return made up to 25/02/00; full list of members (6 pages)
13 March 2000	Return made up to 25/02/00; full list of members (6 pages)
30 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
30 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
30 March 1999	Return made up to 04/03/99; full list of members (6 pages)
30 March 1999	Return made up to 04/03/99; full list of members (6 pages)
29 May 1998	New director appointed (2 pages)
29 May 1998	New secretary appointed (2 pages)
29 May 1998	Registered office changed on 29/05/98 from: 78 carlton place glasgow G5 9TH (1 page)
29 May 1998	New secretary appointed (2 pages)
29 May 1998	Registered office changed on 29/05/98 from: 78 carlton place glasgow G5 9TH (1 page)
29 May 1998	New director appointed (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Registered office changed on 17/03/98 from: 5 logie mill edinburgh EH7 4HH (1 page)
17 March 1998	Registered office changed on 17/03/98 from: 5 logie mill edinburgh EH7 4HH (1 page)
17 March 1998	Secretary resigned (1 page)
17 March 1998	Secretary resigned (1 page)
17 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 March 1998	Incorporation (16 pages)
4 March 1998	Incorporation (16 pages)

Broomvale Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland