Broomgate Construction Management Ltd. Head office in Glasgow. Check Director.

Broomgate Construction Management Ltd, Glasgow

Broomgate Construction Management Ltd is a private limited company. Situated at Unit 7, 253 Glasgow Road, Rutherglen, Glasgow G73 1SU, this 7 years old company was incorporated on 2017-02-20 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in the enterprise: David L. (appointed on 01 November 2023).

About
Name: Broomgate Construction Management Ltd
Number: SC558205
Incorporation date: 2017-02-20
End of financial year: 28 February


Address:	Unit 7, 253 Glasgow Road Rutherglen Glasgow G73 1SU
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

David L.

1 November 2023

Nature of control:	75,01-100% shares

Graeme F.

1 January 2018 - 31 October 2023

Nature of control:	75,01-100% shares

Mark B.

20 February 2017 - 31 December 2017

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

Financial data

Date of Accounts	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	-	-	100	4,805	1,090	479
Fixed Assets	-	-	-	3,000	3,000	4,500
Total Assets Less Current Liabilities	-	100	100	4,930	3,522	4,136
Number Shares Allotted	100	100	-	-	-	-

The deadline for Broomgate Construction Management Ltd confirmation statement filing is 2024-03-01. The latest confirmation statement was submitted on 2023-02-16. The date for the next statutory accounts filing is 30 November 2023. Most recent accounts filing was sent for the time period up to 28 February 2022.

3 persons of significant control are listed in the official register, namely: David L. that owns over 3/4 of shares. Graeme F. that owns over 3/4 of shares. Mark B. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 28th, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 28th, November 2023 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 2023/11/01 filed on: 2nd, November 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2023/11/01. filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/10/31 filed on: 2nd, November 2023 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2023/10/31 filed on: 2nd, November 2023 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/10/31 filed on: 2nd, November 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023/11/02 filed on: 2nd, November 2023 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW Scotland on 2023/10/02 to Unit 7, 253 Glasgow Road Rutherglen Glasgow G73 1SU filed on: 2nd, October 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/16 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 25th, November 2022 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW United Kingdom on 2022/09/20 to 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW filed on: 20th, September 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/16 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW Scotland on 2021/12/15 to 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW filed on: 15th, December 2021 \| address	Free Download (1 page)
AD01	Change of registered address from Suite 3, Red Tree Business Suites 24 Stonelaw Road Rutherglen Glasgow G73 3TW Scotland on 2021/11/29 to 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW filed on: 29th, November 2021 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 25th, November 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/02/29 filed on: 24th, February 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/02/18 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/02/19 filed on: 3rd, March 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/19 filed on: 3rd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 28th, November 2019 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2019/04/01. filed on: 1st, April 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/19 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/01/31 filed on: 19th, February 2019 \| officers	Free Download (1 page)
AP02	New person appointed on 2019/02/01 to the position of a member filed on: 19th, February 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 29th, October 2018 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, June 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2018/02/19 filed on: 15th, June 2018 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2018/01/01. filed on: 8th, June 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/12/31 filed on: 8th, June 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/01/01 filed on: 8th, June 2018 \| persons with significant control	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, May 2018 \| gazette	Free Download (1 page)
TM01	Director's appointment terminated on 2017/12/31 filed on: 21st, February 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from 10 Kings View Rutherglen Glasgow G73 2BJ United Kingdom on 2018/02/21 to Suite 3, Red Tree Business Suites 24 Stonelaw Road Rutherglen Glasgow G73 3TW filed on: 21st, February 2018 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 20th, February 2017 \| incorporation	Free Download (30 pages)

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