Broompark Holdings Limited

Company Name	Broompark Holdings Limited
Company Status	Active
Company Number	SC256491
Category	Private Limited Company
Incorporation Date	23 September 2003(19 years, 8 months ago)
Previous Name	Broompark Builders Merchants, Horticulturists & Garden Centre Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Secretary Name	Mr Peter Thomas Dalton
Nationality	British
Status	Current
Appointed	27 March 2007(3 years, 6 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	Britain
Correspondence Address	33 Boggs Holdings Pencaitland Tranent East Lothian EH34 5BA Scotland

Director Name	Mr Peter Thomas Dalton
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 June 2009(5 years, 8 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	Britain
Correspondence Address	33 Boggs Holdings Pencaitland Tranent East Lothian EH34 5BA Scotland

Director Name	Mr William Thomas Hendry
Date of Birth	February 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	10 November 2017(14 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gogarbank Iron & Steel Works Station Road Edinburgh EH12 9BU Scotland

Director Name	Mrs Elizabeth Greer Hendry
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 November 2017(14 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gogarbank Iron & Steel Works Station Road Edinburgh EH12 9BU Scotland

Director Name	Mr Stephen Dalton
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	213 Colinton Road Edinburgh Midlothian EH14 1BJ Scotland

Secretary Name	Jennifer Mackay
Nationality	British
Status	Resigned
Appointed	23 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	31 Echline Drive Edinburgh EH30 9UX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	23 September 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	23 September 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	daltondemo.co.uk

Location

Registered Address	Stephen Dalton Scrap Metal Merchants Gogarbank Iron & Steel Works Station Road Edinburgh EH12 9BU Scotland
Constituency	Edinburgh West
Ward	Almond
Address Matches	5 other UK companies use this postal address

Shareholders

2.1k at £1	Peter Thomas Dalton 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,270,637
Cash	£1,254,278
Current Liabilities	£2,555,243

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 September 2022 (8 months, 2 weeks ago)
Next Return Due	7 October 2023 (4 months from now)

Filing History

23 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
7 October 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
20 November 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
11 March 2019	Second filing of Confirmation Statement dated 23/09/2018 (4 pages)
13 November 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
5 October 2018	Confirmation statement made on 23 September 2018 with no updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 11/03/2019 (3 pages)
18 December 2017	Appointment of Ms Elizabeth Greer Hendry as a director on 10 November 2017 (2 pages)
18 December 2017	Appointment of Mr William Thomas Hendry as a director on 10 November 2017 (2 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
3 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2,100 (4 pages)
20 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2,100 (4 pages)
12 November 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2,100 (4 pages)
12 November 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2,100 (4 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
2 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2,100 (4 pages)
2 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2,100 (4 pages)
17 September 2013	Total exemption full accounts made up to 31 March 2013 (27 pages)
17 September 2013	Total exemption full accounts made up to 31 March 2013 (27 pages)
1 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
18 July 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
18 July 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
26 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Registered office address changed from C/O Stephen Dalton Scrap Metal Merchants, Gogar Station Road Gogarbank Edinburgh EH12 9BU on 26 September 2011 (1 page)
26 September 2011	Termination of appointment of Stephen Dalton as a director (1 page)
26 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Registered office address changed from C/O Stephen Dalton Scrap Metal Merchants, Gogar Station Road Gogarbank Edinburgh EH12 9BU on 26 September 2011 (1 page)
26 September 2011	Termination of appointment of Stephen Dalton as a director (1 page)
1 September 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
1 September 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
8 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pre-emption waived 06/09/2010 (1 page)
30 September 2010	Statement of capital following an allotment of shares on 6 September 2010 GBP 2,100 (4 pages)
30 September 2010	Statement of capital following an allotment of shares on 6 September 2010 GBP 2,100 (4 pages)
30 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pre-emption waived 06/09/2010 (1 page)
30 September 2010	Statement of capital following an allotment of shares on 6 September 2010 GBP 2,100 (4 pages)
12 July 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
12 July 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
12 January 2010	Resolutions RES13 ‐ Acquisition of property 23/12/2009 (1 page)
12 January 2010	Resolutions RES13 ‐ Acquisition of property 23/12/2009 (1 page)
13 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
30 July 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
30 July 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
12 June 2009	Director appointed mr peter thomas dalton (2 pages)
12 June 2009	Director appointed mr peter thomas dalton (2 pages)
23 September 2008	Return made up to 23/09/08; full list of members (3 pages)
23 September 2008	Return made up to 23/09/08; full list of members (3 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
12 October 2007	Return made up to 23/09/07; full list of members (6 pages)
12 October 2007	Return made up to 23/09/07; full list of members (6 pages)
18 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
18 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
26 June 2007	Ad 27/03/07--------- £ si [email protected]=100 £ ic 1000/1100 (2 pages)
26 June 2007	Nc inc already adjusted 27/03/07 (1 page)
26 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 June 2007	Ad 27/03/07--------- £ si [email protected]=100 £ ic 1000/1100 (2 pages)
26 June 2007	Nc inc already adjusted 27/03/07 (1 page)
26 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 March 2007	New secretary appointed (2 pages)
30 March 2007	Secretary resigned (1 page)
30 March 2007	New secretary appointed (2 pages)
30 March 2007	Secretary resigned (1 page)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 November 2006	Company name changed broompark builders merchants, ho rticulturists & garden centre lt D.\certificate issued on 14/11/06 (2 pages)
14 November 2006	Company name changed broompark builders merchants, ho rticulturists & garden centre lt D.\certificate issued on 14/11/06 (2 pages)
28 September 2006	Return made up to 23/09/06; full list of members (6 pages)
28 September 2006	Return made up to 23/09/06; full list of members (6 pages)
21 October 2005	Statement of affairs (7 pages)
21 October 2005	Ad 14/10/05--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
21 October 2005	Nc inc already adjusted 14/10/05 (2 pages)
21 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (8 pages)
21 October 2005	Statement of affairs (7 pages)
21 October 2005	Ad 14/10/05--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
21 October 2005	Nc inc already adjusted 14/10/05 (2 pages)
21 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (8 pages)
19 October 2005	Return made up to 23/09/05; full list of members 363(287) ‐ Registered office changed on 19/10/05 (6 pages)
19 October 2005	Return made up to 23/09/05; full list of members 363(287) ‐ Registered office changed on 19/10/05 (6 pages)
23 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
23 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
18 July 2005	Return made up to 23/09/04; full list of members (6 pages)
18 July 2005	Return made up to 23/09/04; full list of members (6 pages)
20 June 2005	New secretary appointed (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
20 June 2005	New secretary appointed (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
10 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
10 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Director resigned (1 page)
23 September 2003	Incorporation (16 pages)
23 September 2003	Incorporation (16 pages)

Broompark Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland