BROOMPARK DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

SC156310

Incorporation date

02/03/1995

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1995)

02/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

08/12/2025

Total exemption full accounts made up to 2025-08-31

View PDF (12 pages)

18/12/2024

Total exemption full accounts made up to 2024-08-31

View PDF (13 pages)

05/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

25/01/2024

Total exemption full accounts made up to 2023-08-31

View PDF (13 pages)

02/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

14/02/2023

Total exemption full accounts made up to 2022-08-31

View PDF (12 pages)

09/06/2022

Director's details changed for Mr Mark Carney on 2022-06-08

View PDF (2 pages)

02/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

15/12/2021

Total exemption full accounts made up to 2021-08-31

View PDF (13 pages)

09/03/2021

Registered office address changed from Unit 2, Whistleberry Industrial Estate Hamilton ML3 0ED to 1 Mill Road Bothwell Glasgow G71 8DQ on 2021-03-09

View PDF (1 pages)

02/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

18/02/2021

Total exemption full accounts made up to 2020-08-31

View PDF (13 pages)

30/03/2020

Total exemption full accounts made up to 2019-08-31

View PDF (13 pages)

09/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

12/04/2019

Total exemption full accounts made up to 2018-08-31

View PDF (13 pages)

04/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

16/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (12 pages)

05/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

10/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (6 pages)

08/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

24/03/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

07/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (8 pages)

30/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

06/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (8 pages)

17/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

19/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (8 pages)

19/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (8 pages)

04/03/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

19/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (8 pages)

16/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

22/09/2011

Statement of satisfaction in full or in part of a charge /full /charge no 2

View PDF (3 pages)

28/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

14/03/2011

Annual return made up to 2011-03-02

View PDF (17 pages)

02/06/2010

Director's details changed for Mark Carney on 2009-07-31

View PDF (3 pages)

27/05/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (15 pages)

23/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

30/11/2009

Director's details changed for Miss Nicola Carney on 2009-09-26

View PDF (1 pages)

30/11/2009

Secretary's details changed for Miss Nicola Carney on 2009-09-26

View PDF (1 pages)

31/03/2009

Return made up to 02/03/09; no change of members

View PDF (10 pages)

28/03/2009

Accounts for a small company made up to 2008-08-31

View PDF (6 pages)

19/03/2008

Return made up to 02/03/08; no change of members

View PDF (8 pages)

24/01/2008

Accounts for a small company made up to 2007-08-31

View PDF (6 pages)

03/04/2007

New director appointed

View PDF (2 pages)

03/04/2007

New director appointed

View PDF (2 pages)

03/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

03/04/2007

Return made up to 02/03/07; full list of members

View PDF (7 pages)

12/02/2007

Accounts for a small company made up to 2006-08-31

View PDF (5 pages)

08/03/2006

Return made up to 02/03/06; full list of members

View PDF (7 pages)

26/01/2006

Accounts for a small company made up to 2005-08-31

View PDF (5 pages)

24/05/2005

Return made up to 02/03/05; full list of members

View PDF (7 pages)

04/04/2005

Accounts for a small company made up to 2004-08-31

View PDF (5 pages)

26/04/2004

Accounts for a small company made up to 2003-08-31

View PDF (5 pages)

04/03/2004

Return made up to 02/03/04; full list of members

View PDF (7 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

07/03/2003

Return made up to 02/03/03; full list of members

View PDF (7 pages)

20/02/2003

Accounts for a small company made up to 2002-08-31

View PDF (5 pages)

15/03/2002

Return made up to 02/03/02; full list of members

View PDF (6 pages)

19/02/2002

Accounts for a small company made up to 2001-08-31

View PDF (5 pages)

27/02/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

15/02/2001

Accounts for a small company made up to 2000-08-31

View PDF (4 pages)

23/02/2000

Return made up to 02/03/00; full list of members

View PDF (6 pages)

04/02/2000

Accounts for a small company made up to 1999-08-31

View PDF (4 pages)

05/05/1999

Return made up to 02/03/99; full list of members

View PDF (6 pages)

11/02/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

24/02/1998

Accounts for a small company made up to 1997-08-31

View PDF (4 pages)

23/02/1998

Return made up to 02/03/98; no change of members

View PDF (4 pages)

28/02/1997

Return made up to 02/03/97; no change of members

View PDF (4 pages)

27/12/1996

Accounts for a small company made up to 1996-08-31

View PDF (5 pages)

14/03/1996

Return made up to 02/03/96; full list of members

View PDF (6 pages)

24/08/1995

Partic of mort/charge *

View PDF (5 pages)

28/06/1995

Partic of mort/charge *

View PDF (8 pages)

20/04/1995

Director resigned;new director appointed

View PDF (2 pages)

20/04/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

31/03/1995

Accounting reference date notified as 31/08

View PDF (0 pages)

31/03/1995

Ad 30/03/95--------- £ si 98@1=98 £ ic 2/100

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31/03/1995

Registered office changed on 31/03/95 from: c/o ashcroft cameron 42 moray place edinburgh EH3 6BT

View PDF (0 pages)

28/03/1995

Certificate of change of name

View PDF (0 pages)

23/03/1995

Resolutions

View PDF (0 pages)

02/03/1995

Incorporation

View PDF (0 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

31/08/2025

Next confirmation date

02/03/2027

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

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
Carney, Matthew	Director	30/03/1995 - Present	3
Carney, Mary	Director	30/03/1995 - Present	2
Carney, Mark	Director	11/01/2007 - Present	9
Mckane, Nicola Carney	Director	11/01/2007 - Present	4
Gilmurray, Anne	Director	11/01/2007 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BROOMPARK DEVELOPMENTS LIMITED

BROOMPARK DEVELOPMENTS LIMITED is an(a) Active company incorporated on 02/03/1995 with the registered office located at 1 Mill Road, Bothwell, Glasgow G71 8DQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOMPARK DEVELOPMENTS LIMITED?

BROOMPARK DEVELOPMENTS LIMITED is currently Active. It was registered on 02/03/1995 .

Where is BROOMPARK DEVELOPMENTS LIMITED located?

BROOMPARK DEVELOPMENTS LIMITED is registered at 1 Mill Road, Bothwell, Glasgow G71 8DQ.

What does BROOMPARK DEVELOPMENTS LIMITED do?

BROOMPARK DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BROOMPARK DEVELOPMENTS LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-02 with no updates.