| Company Name | Broomland Investments Ltd |
|---|---|
| Director | Saleh Sohail Chaudhry |
| Company Status | Active |
| Company Number | SC432327 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2012(11 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mr Sohail Raza Chaudhry |
|---|---|
| Status | Current |
| Appointed | 11 September 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1353 Pollokshaws Road Address 2 Address 1 Glasgow Lanarkshire G41 3RG Scotland |
| Director Name | Mr Saleh Sohail Chaudhry |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2014(1 year, 7 months after company formation) |
| Appointment Duration | 9 years, 12 months |
| Role | IT |
| Country of Residence | Scotland |
| Correspondence Address | 1353 Pollokshaws Road Glasgow Address 2 Address 1 Glasgow Lanarkshire G41 3RG Scotland |
| Director Name | Mrs Naghmana Kanwal Chaudhry |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1353 Pollokshaws Road Glasgow Address 2 Address 1 Glasgow Lanarkshire G41 3RG Scotland |
Location
| Registered Address | 1353 Pollokshaws Road Glasgow Address 2 Address 1 Glasgow Lanarkshire G41 3RG Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Pollokshields |
Shareholders
| 1 at £1 | Easternfinance International 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 3 weeks from now) |
Charges
| 18 June 2014 | Delivered on: 5 July 2014 Persons entitled: Eastern Finance International Classification: A registered charge Particulars: Those two shop units known as and forming numbers 16E and 16F broomlands street, paisley (title number REN132454). Outstanding |
|---|
Filing History
| 21 September 2023 | Confirmation statement made on 25 August 2023 with no updates (3 pages) |
|---|---|
| 23 July 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 29 September 2022 | Confirmation statement made on 25 August 2022 with no updates (3 pages) |
| 26 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 6 October 2021 | Confirmation statement made on 25 August 2021 with no updates (3 pages) |
| 30 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 2 October 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
| 30 September 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 3 September 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
| 2 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 26 September 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
| 2 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 7 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 25 August 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 3 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-03
|
| 3 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-03
|
| 30 June 2015 | Termination of appointment of Naghmana Kanwal Chaudhry as a director on 14 August 2014 (1 page) |
| 30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 30 June 2015 | Termination of appointment of Naghmana Kanwal Chaudhry as a director on 14 August 2014 (1 page) |
| 30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 18 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Appointment of Mr Saleh Sohail Chaudhry as a director on 27 April 2014 (2 pages) |
| 18 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Appointment of Mr Saleh Sohail Chaudhry as a director on 27 April 2014 (2 pages) |
| 5 July 2014 | Registration of charge SC4323270001, created on 18 June 2014 (8 pages) |
| 5 July 2014 | Registration of charge SC4323270001, created on 18 June 2014 (8 pages) |
| 1 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 1 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 17 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 11 September 2012 | Incorporation
|
| 11 September 2012 | Incorporation
|