Broomhill Cars Ltd.

Company Name	Broomhill Cars Ltd.
Company Status	Dissolved
Company Number	SC364444
Category	Private Limited Company
Incorporation Date	24 August 2009(14 years, 8 months ago)
Dissolution Date	22 May 2022 (1 year, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Gerald Martin McKeown
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 2/1 11 Bothlin Court Lenzie Glasgow G66 3UL Scotland

Director Name	The Executor Of Mr Jagwinder Singh Chall
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Solway Road Glasgow G64 1QL Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	The Executor Of Mr Jagwinder Singh Chall
Nationality	British
Status	Resigned
Appointed	24 August 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Solway Road Glasgow G64 1QL Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	24 August 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mrs Sharon Linda McKeown
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2011(2 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chall Building, Unit 1 Broomhill Industrial Estate Kirkintilloch Glasgow G66 1QQ Scotland

Contact

Telephone	0141 7777477
Telephone region	Glasgow

Location

Registered Address	21 York Place Edinburgh EH1 3EN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £0.5	Gerald Mckeown 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,864
Cash	£10,760
Current Liabilities	£32,854

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

22 May 2022	Final Gazette dissolved following liquidation (1 page)
22 February 2022	Final account prior to dissolution in a winding-up by the court (11 pages)
3 November 2017	Registered office address changed from 91 Alexander Street Airdrie Lanarkshire ML6 0BD to 21 York Place Edinburgh EH1 3EN on 3 November 2017 (2 pages)
3 November 2017	Notice of winding up order (1 page)
3 November 2017	Registered office address changed from 91 Alexander Street Airdrie Lanarkshire ML6 0BD to 21 York Place Edinburgh EH1 3EN on 3 November 2017 (2 pages)
3 November 2017	Court order notice of winding up (1 page)
3 November 2017	Notice of winding up order (1 page)
3 November 2017	Court order notice of winding up (1 page)
16 May 2017	Compulsory strike-off action has been suspended (1 page)
16 May 2017	Compulsory strike-off action has been suspended (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
24 September 2016	Compulsory strike-off action has been discontinued (1 page)
24 September 2016	Compulsory strike-off action has been discontinued (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
23 December 2015	Compulsory strike-off action has been discontinued (1 page)
23 December 2015	Compulsory strike-off action has been discontinued (1 page)
22 December 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (3 pages)
22 December 2015	Registered office address changed from Chall Building, Unit 1 Broomhill Industrial Estate,Kilsyth Road Kirkintilloch Glasgow G66 1QQ to 91 Alexander Street Airdrie Lanarkshire ML6 0BD on 22 December 2015 (1 page)
22 December 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (3 pages)
22 December 2015	Registered office address changed from Chall Building, Unit 1 Broomhill Industrial Estate,Kilsyth Road Kirkintilloch Glasgow G66 1QQ to 91 Alexander Street Airdrie Lanarkshire ML6 0BD on 22 December 2015 (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 April 2015	Termination of appointment of Sharon Linda Mckeown as a director on 1 April 2015 (1 page)
15 April 2015	Termination of appointment of Sharon Linda Mckeown as a director on 1 April 2015 (1 page)
15 April 2015	Termination of appointment of Sharon Linda Mckeown as a director on 1 April 2015 (1 page)
15 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
15 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
3 November 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (4 pages)
3 November 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (4 pages)
3 March 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
3 March 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
4 November 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
4 November 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
28 March 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
28 March 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
24 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
19 January 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
19 January 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
10 January 2012	Appointment of Mrs Sharon Linda Mckeown as a director (2 pages)
10 January 2012	Appointment of Mrs Sharon Linda Mckeown as a director (2 pages)
23 November 2011	Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
23 November 2011	Director's details changed for Mr Gerald Martin Mckeown on 30 June 2011 (2 pages)
23 November 2011	Director's details changed for Mr Gerald Martin Mckeown on 30 June 2011 (2 pages)
3 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
3 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
6 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (3 pages)
6 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (3 pages)
30 July 2010	Termination of appointment of Jagwinder Chall as a secretary (2 pages)
30 July 2010	Termination of appointment of Jagwinder Chall as a secretary (2 pages)
25 June 2010	Registered office address changed from , 4 Dumbarton Road, Clydebank, G81 1TU on 25 June 2010 (2 pages)
25 June 2010	Registered office address changed from , 4 Dumbarton Road, Clydebank, G81 1TU on 25 June 2010 (2 pages)
25 June 2010	Termination of appointment of Jagwinder Chall as a director (2 pages)
25 June 2010	Termination of appointment of Jagwinder Chall as a director (2 pages)
29 August 2009	Ad 24/08/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
29 August 2009	Director appointed gerald martin mckeown (1 page)
29 August 2009	Director and secretary appointed jagwinder singh chall (1 page)
29 August 2009	Ad 24/08/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
29 August 2009	Director appointed gerald martin mckeown (1 page)
29 August 2009	Director and secretary appointed jagwinder singh chall (1 page)
27 August 2009	Appointment terminated secretary peter trainer (1 page)
27 August 2009	Appointment terminated director susan mcintosh (1 page)
27 August 2009	Appointment terminated secretary peter trainer (1 page)
27 August 2009	Appointment terminated director peter trainer (1 page)
27 August 2009	Appointment terminated director susan mcintosh (1 page)
27 August 2009	Appointment terminated director peter trainer (1 page)
24 August 2009	Incorporation (16 pages)
24 August 2009	Incorporation (16 pages)

Broomhill Cars Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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