| Company Name | The Broomhill Nursery (Aberdeen) Limited |
|---|---|
| Director | Susan Phyllis Maxwell |
| Company Status | Active |
| Company Number | SC489340 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2014(9 years, 6 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Ms Susan Phyllis Maxwell |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36 Fonthill Road Aberdeen AB11 6UJ Scotland |
| Director Name | Stephen Reid Maxwell |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Fonthill Road Aberdeen AB11 6UJ Scotland |
| Director Name | Jessica Elizabeth Maxwell |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2014(1 day after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 11 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Fonthill Road Aberdeen AB11 6UJ Scotland |
Location
| Registered Address | 36 Fonthill Road Aberdeen AB11 6UJ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Maxwell Associates Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 3 November 2024 (5 months, 4 weeks from now) |
Charges
| 30 March 2015 | Delivered on: 31 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 31 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
|---|---|
| 24 June 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 27 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 7 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 28 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 6 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 17 March 2016 | Registered office address changed from 264 Broomhill Road Aberdeen AB10 7LP to 36 Fonthill Road Aberdeen AB11 6UJ on 17 March 2016 (1 page) |
| 17 March 2016 | Registered office address changed from 264 Broomhill Road Aberdeen AB10 7LP to 36 Fonthill Road Aberdeen AB11 6UJ on 17 March 2016 (1 page) |
| 20 November 2015 | Appointment of Jessica Elizabeth Maxwell as a director on 21 October 2014 (2 pages) |
| 20 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Appointment of Jessica Elizabeth Maxwell as a director on 21 October 2014 (2 pages) |
| 20 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 3 June 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 3 June 2015 | Previous accounting period shortened from 31 October 2015 to 31 March 2015 (3 pages) |
| 3 June 2015 | Previous accounting period shortened from 31 October 2015 to 31 March 2015 (3 pages) |
| 3 June 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 31 March 2015 | Registration of charge SC4893400001, created on 30 March 2015 (5 pages) |
| 31 March 2015 | Registration of charge SC4893400001, created on 30 March 2015 (5 pages) |
| 20 October 2014 | Incorporation Statement of capital on 2014-10-20
|
| 20 October 2014 | Incorporation Statement of capital on 2014-10-20
|