Boomhour Brook Forest Limited. Head office in Glasgow. Check Director.

Boomhour Brook Forest Limited, Glasgow

Boomhour Brook Forest Limited is a private limited company. Located at The Grange, Greenlaw Road, Newton Mearns, Glasgow G77 6SL, the above-mentioned 16 years old enterprise was incorporated on 2007-12-27 and is officially categorised as "silviculture and other forestry activities" (SIC code: 2100).
3 directors can be found in this company: Gillian M. (appointed on 11 July 2014), Janette M. (appointed on 11 July 2014), Alan W. (appointed on 11 July 2014). As for the secretaries (1 in total), we can name: Alan W. (appointed on 20 April 2021).

About
Name: Boomhour Brook Forest Limited
Number: SC335637
Incorporation date: 2007-12-27
End of financial year: 31 March


Address:	The Grange, Greenlaw Road Newton Mearns Glasgow G77 6SL
SIC code:	2100 - Silviculture and other forestry activities

Company staff

People with significant control

Alan W.

20 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Gillian M.

20 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Janette M.

6 April 2016 - 20 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arcade Building Services Limited

6 April 2016 - 3 September 2020

Address	22 West Main Street, Darvel, KA17 0AQ, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gillian M.

6 April 2016 - 3 September 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	136,665	485,457	417,975	474,224	496,492	74,606	73,710	77,516	76,173	70,503	67,999	64,414
Fixed Assets	361,370	41,358	113,749	144,167	135,872	128,774	122,681	117,431	112,895	108,964	105,546	102,567	99,962
Total Assets Less Current Liabilities	-12,650	156,177	180,532	141,662	189,096	203,752	197,286	191,141	190,411	184,696	176,049	170,052	163,862
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-12,650	156,177	177,767	141,662	185,659	200,910	-	-	-	-	-	-	-
Tangible Fixed Assets	361,370	41,358	113,749	106,667	98,372	91,274	-	-	-	-	-	-	-

The date for Boomhour Brook Forest Limited confirmation statement filing is 2024-01-03. The most recent confirmation statement was sent on 2022-12-20. The due date for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.

5 persons of significant control are indexed in the Companies House, namely: Alan W. that has 1/2 or less of shares, 1/2 or less of voting rights. Gillian M. that has 1/2 or less of shares, 1/2 or less of voting rights. Janette M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/20 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/20 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 11th, December 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/12/20 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 23rd, December 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/12/20 filed on: 3rd, January 2022 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 21st, December 2021 \| accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control 2021/04/20 filed on: 12th, May 2021 \| persons with significant control	Free Download (2 pages)
AP03	On 2021/04/20, company appointed a new person to the position of a secretary filed on: 12th, May 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/04/20 filed on: 10th, May 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/04/20 filed on: 10th, May 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2021/04/20 filed on: 10th, May 2021 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 29th, March 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/12/20 filed on: 31st, January 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2020/09/03 filed on: 8th, September 2020 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/09/03 filed on: 8th, September 2020 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2020/09/03 filed on: 8th, September 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/20 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 23rd, December 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/12/20 filed on: 3rd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 31st, December 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017/12/20 filed on: 29th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 28th, December 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/12/20 filed on: 3rd, January 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, December 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/20 filed on: 18th, January 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/18 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 28th, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/20 filed on: 19th, January 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/19 capital
CH03	On 2014/01/18 secretary's details were changed filed on: 17th, January 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 24th, December 2014 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2014/07/11. filed on: 18th, November 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/11. filed on: 14th, November 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/11. filed on: 13th, November 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/07/11 filed on: 13th, November 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/12/20 filed on: 16th, January 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 27th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/20 filed on: 18th, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 30th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/20 filed on: 16th, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 24th, December 2011 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 7th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/20 filed on: 5th, January 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/20 filed on: 24th, December 2009 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to 2010/03/31. Originally it was 2009/12/31 filed on: 11th, December 2009 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 26th, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/12/29 with complete member list filed on: 29th, December 2008 \| annual return	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 5th, February 2008 \| mortgage	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 5th, February 2008 \| mortgage	Free Download (3 pages)
NEWINC	Company registration filed on: 27th, December 2007 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 27th, December 2007 \| incorporation	Free Download (13 pages)

Companies nearby
Harrisburg Lake Forest Limited (0.00 mile)
Occupational Health Scotland Limited (0.13 mile)
C. C. Stores Ltd (0.14 mile)
A J 786 Limited (0.18 mile)


Harry Jacobson Agencies Ltd. (0.04 mile)
Jassal & Klair Properties Limited (0.13 mile)
Xtra Time Ltd (0.17 mile)
Enem Consult Limited (0.21 mile)

Find other company