| Company Name | Broomhill Fc Limited |
|---|---|
| Director | George John Fraser |
| Company Status | Active |
| Company Number | SC535003 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2016(7 years, 11 months ago) |
| Previous Name | BSC Glasgow Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 85510 | Sports and recreation education |
Directors
| Director Name | Mr George John Fraser |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 10 May 2016(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | Scotland |
| Correspondence Address | 3 Park Gardens Glasgow G3 7YE Scotland |
| Director Name | Mr Kenneth Moyes |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
| Director Name | Mr Stephen Louis Prince |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
| Director Name | Mr Jake Moyes |
|---|---|
| Date of Birth | November 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2017(1 year, 3 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 19 October 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
| Director Name | Mr George Scott Ross |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2019(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 17 November 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 104 Henderland Road Bearsden Glasgow G61 1JB Scotland |
Location
| Registered Address | 3 Park Gardens Glasgow G3 7YE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Filing History
| 29 June 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
|---|---|
| 15 November 2022 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 20 July 2022 | Confirmation statement made on 15 June 2022 with updates (4 pages) |
| 7 February 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 21 July 2021 | Resolutions
|
| 15 June 2021 | Confirmation statement made on 15 June 2021 with updates (5 pages) |
| 27 May 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 26 March 2021 | Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF Scotland to 104 Henderland Road Bearsden Glasgow G61 1JB on 26 March 2021 (2 pages) |
| 25 February 2021 | Confirmation statement made on 22 January 2021 with updates (4 pages) |
| 20 August 2020 | Statement of capital following an allotment of shares on 9 July 2020
|
| 4 March 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 23 January 2020 | Confirmation statement made on 22 January 2020 with updates (4 pages) |
| 22 January 2020 | Statement of capital following an allotment of shares on 23 October 2019
|
| 4 November 2019 | Termination of appointment of Stephen Louis Prince as a director on 23 October 2019 (1 page) |
| 22 October 2019 | Statement of capital following an allotment of shares on 17 October 2019
|
| 22 October 2019 | Confirmation statement made on 22 October 2019 with updates (4 pages) |
| 9 July 2019 | Confirmation statement made on 8 July 2019 with updates (4 pages) |
| 8 July 2019 | Appointment of Mr George Scott Ross as a director on 25 June 2019 (2 pages) |
| 8 July 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 25 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 8 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 23 October 2017 | Termination of appointment of Jake Moyes as a director on 19 October 2017 (1 page) |
| 23 October 2017 | Termination of appointment of Jake Moyes as a director on 19 October 2017 (1 page) |
| 7 September 2017 | Termination of appointment of Kenneth Moyes as a director on 1 September 2017 (1 page) |
| 7 September 2017 | Appointment of Mr Jake Moyes as a director on 1 September 2017 (2 pages) |
| 7 September 2017 | Termination of appointment of Kenneth Moyes as a director on 1 September 2017 (1 page) |
| 7 September 2017 | Appointment of Mr Jake Moyes as a director on 1 September 2017 (2 pages) |
| 20 June 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 10 May 2016 | Incorporation Statement of capital on 2016-05-10
|
| 10 May 2016 | Incorporation Statement of capital on 2016-05-10
|