BROOMHALL CASTLE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

SC411440

Incorporation date

16/11/2011

Size

Total Exemption Full

Classification

Contacts

Registered address

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Latest events (Record since 16/11/2011)

24/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/10/2025

Court order for early dissolution in a winding-up by the court

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05/08/2022

Registered office address changed from 3.1 Wallace House 17-21 Maxwell Place Stirling FK8 1JU to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2022-08-05

View PDF (2 pages)

04/08/2022

Registered office address changed from 3.1 Wallace House Maxwell Place Stirling FK8 1JU United Kingdom to 3.1 Wallace House 17-21 Maxwell Place Stirling FK8 1JU on 2022-08-04

View PDF (2 pages)

04/08/2022

Resolutions

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29/11/2021

Total exemption full accounts made up to 2020-11-29

View PDF (9 pages)

22/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

14/01/2021

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

20/11/2020

Total exemption full accounts made up to 2019-11-29

View PDF (10 pages)

22/10/2020

Registered office address changed from Wallace House Maxwell Place Stirling FK8 1JU United Kingdom to 3.1 Wallace House Maxwell Place Stirling FK8 1JU on 2020-10-22

View PDF (1 pages)

16/09/2020

Registered office address changed from Victoria House 87 High Street Tillicoultry FK13 6AA Scotland to Wallace House Maxwell Place Stirling FK8 1JU on 2020-09-16

View PDF (1 pages)

08/01/2020

Confirmation statement made on 2019-11-16 with updates

View PDF (4 pages)

28/11/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

30/08/2019

Previous accounting period shortened from 2018-11-30 to 2018-11-29

View PDF (1 pages)

04/04/2019

Registered office address changed from Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA to Victoria House 87 High Street Tillicoultry FK13 6AA on 2019-04-04

View PDF (1 pages)

20/11/2018

Confirmation statement made on 2018-11-16 with updates

View PDF (4 pages)

25/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

16/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

16/11/2017

Change of details for Mr Ty Alexander Crossley as a person with significant control on 2017-10-13

View PDF (2 pages)

03/04/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (9 pages)

17/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

10/06/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

27/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (3 pages)

21/04/2015

Total exemption full accounts made up to 2014-11-30

View PDF (11 pages)

17/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (3 pages)

30/04/2014

Total exemption full accounts made up to 2013-11-30

View PDF (11 pages)

25/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (3 pages)

08/08/2013

Total exemption full accounts made up to 2012-11-30

View PDF (11 pages)

14/01/2013

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (3 pages)

22/12/2011

Termination of appointment of Roderick Nisbet as a director

View PDF (1 pages)

22/12/2011

Appointment of Mr Ty Alexander Crossley as a director

View PDF (2 pages)

16/11/2011

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2020

Next confirmation date

16/11/2022

Last change occurred

29/11/2020

Accounts

Total Exemption Full

Last made up date

29/11/2020

Next account date

29/11/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Crossley, Ty Alexander	Director	22/12/2011 - Present	1
Nisbet, Roderick Archibald	Director	16/11/2011 - 22/12/2011	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROOMHALL CASTLE MANAGEMENT LIMITED

BROOMHALL CASTLE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 16/11/2011 with the registered office located at River Court, 5 West Victoria Dock Road, Dundee DD1 3JT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOMHALL CASTLE MANAGEMENT LIMITED?

BROOMHALL CASTLE MANAGEMENT LIMITED is currently Dissolved. It was registered on 16/11/2011 and dissolved on 24/01/2026.

Where is BROOMHALL CASTLE MANAGEMENT LIMITED located?

BROOMHALL CASTLE MANAGEMENT LIMITED is registered at River Court, 5 West Victoria Dock Road, Dundee DD1 3JT.

What does BROOMHALL CASTLE MANAGEMENT LIMITED do?

BROOMHALL CASTLE MANAGEMENT LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BROOMHALL CASTLE MANAGEMENT LIMITED?

The latest filing was on 24/01/2026: Final Gazette dissolved following liquidation.