Company NameThe Broomhill Nursery (Aberdeen) Limited
Company StatusActive
Company NumberSC489340
CategoryPrivate Limited Company
Incorporation Date20 October 2014(7 years, 11 months ago)

Business Activity

Section PEducation
SIC 85100Pre-primary education

Directors

Director NameStephen Reid Maxwell
Date of BirthJuly 1987 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2014(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address36 Fonthill Road
Aberdeen
AB11 6UJ
Scotland
Director NameMs Susan Phyllis Maxwell
Date of BirthJuly 1955 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address36 Fonthill Road
Aberdeen
AB11 6UJ
Scotland
Director NameJessica Elizabeth Maxwell
Date of BirthDecember 1985 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2014(1 day after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Fonthill Road
Aberdeen
AB11 6UJ
Scotland

Location

Registered Address36 Fonthill Road
Aberdeen
AB11 6UJ
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Maxwell Associates Limited
100.00%
Ordinary

Accounts

Latest Accounts31 March 2022 (6 months ago)
Next Accounts Due31 December 2023 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 October 2021 (11 months, 2 weeks ago)
Next Return Due3 November 2022 (1 month from now)

Charges

30 March 2015Delivered on: 31 March 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

11 November 2021Confirmation statement made on 20 October 2021 with no updates (3 pages)
1 October 2021Total exemption full accounts made up to 31 March 2021 (12 pages)
31 October 2020Confirmation statement made on 20 October 2020 with no updates (3 pages)
24 June 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
27 October 2019Confirmation statement made on 20 October 2019 with no updates (3 pages)
29 July 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
7 November 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
28 October 2018Confirmation statement made on 20 October 2018 with no updates (3 pages)
30 November 2017Total exemption full accounts made up to 31 March 2017 (14 pages)
6 November 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
17 March 2016Registered 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 2016Registered 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 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
(4 pages)
20 November 2015Appointment of Jessica Elizabeth Maxwell as a director on 21 October 2014 (2 pages)
20 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
(4 pages)
20 November 2015Appointment of Jessica Elizabeth Maxwell as a director on 21 October 2014 (2 pages)
3 June 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
3 June 2015Previous accounting period shortened from 31 October 2015 to 31 March 2015 (3 pages)
3 June 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
3 June 2015Previous accounting period shortened from 31 October 2015 to 31 March 2015 (3 pages)
31 March 2015Registration of charge SC4893400001, created on 30 March 2015 (5 pages)
31 March 2015Registration of charge SC4893400001, created on 30 March 2015 (5 pages)
20 October 2014Incorporation
Statement of capital on 2014-10-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
20 October 2014Incorporation
Statement of capital on 2014-10-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)