Active
Company Information for BOOMHOUR BROOK FOREST LIMITED
THE GRANGE, GREENLAW ROAD, NEWTON MEARNS, GLASGOW, EAST RENFREWSHIRE, G77 6SL,
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Company Registration Number
SC335637
Private Limited Company
Active |
Company Name | |
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BOOMHOUR BROOK FOREST LIMITED | |
Legal Registered Office | |
THE GRANGE, GREENLAW ROAD NEWTON MEARNS GLASGOW EAST RENFREWSHIRE G77 6SL Other companies in G77 | |
Company Number | SC335637 | |
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Company ID Number | SC335637 | |
Date formed | 2007-12-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 16:32:15 |
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Officer | Role | Date Appointed |
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JANETTE LECKIE MCCORT |
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GILLIAN JANET MCCORT |
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JANETTE LECKIE MCCORT |
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ALAN MATTHEW WILSON |
Officer | Role | Date Appointed | Date Resigned |
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WILLIAM HAYDEN MCCORT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARRISBURG LAKE FOREST LIMITED | Company Secretary | 2007-12-28 | CURRENT | 2007-12-20 | Active | |
ARCADE BUILDING SERVICES LIMITED | Company Secretary | 1988-11-23 | CURRENT | 1972-02-14 | Active | |
HARRISBURG LAKE FOREST LIMITED | Director | 2014-07-11 | CURRENT | 2007-12-20 | Active | |
ARCADE BUILDING SERVICES LIMITED | Director | 2010-08-06 | CURRENT | 1972-02-14 | Active | |
HARRISBURG LAKE FOREST LIMITED | Director | 2014-07-11 | CURRENT | 2007-12-20 | Active | |
ARCADE BUILDING SERVICES LIMITED | Director | 1988-11-23 | CURRENT | 1972-02-14 | Active | |
HARRISBURG LAKE FOREST LIMITED | Director | 2014-07-11 | CURRENT | 2007-12-20 | Active | |
THREE BELLE'S ENGINEERING LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Dissolved 2017-02-24 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AP03 | Appointment of Mr Alan Matthew Wilson as company secretary on 2021-04-20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MATTHEW WILSON | |
TM02 | Termination of appointment of Janette Leckie Mccort on 2021-04-20 | |
PSC07 | CESSATION OF JANETTE LECKIE MCCORT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN JANET MCCORT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES | |
PSC04 | Change of details for Mrs Janette Leckie Mccort as a person with significant control on 2020-09-03 | |
PSC07 | CESSATION OF ARCADE BUILDING SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANETTE LECKIE MCCORT on 2014-01-18 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS GILLIAN JANET MCCORT | |
AP01 | DIRECTOR APPOINTED MR ALAN MATTHEW WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAYDEN MCCORT | |
AP01 | DIRECTOR APPOINTED MRS JANETTE LECKIE MCCORT | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/10 ANNUAL RETURN FULL LIST | |
AR01 | 20/12/09 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/09 TO 31/03/10 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | ARCADE BUILDING SERVICES LIMITED |
Creditors Due Within One Year | 2013-03-31 | £ 418,674 |
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Creditors Due Within One Year | 2012-03-31 | £ 21,846 |
Provisions For Liabilities Charges | 2013-03-31 | £ 2,765 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOMHOUR BROOK FOREST LIMITED
Cash Bank In Hand | 2013-03-31 | £ 465,186 |
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Cash Bank In Hand | 2012-03-31 | £ 93,831 |
Current Assets | 2013-03-31 | £ 485,457 |
Current Assets | 2012-03-31 | £ 136,665 |
Debtors | 2013-03-31 | £ 20,271 |
Debtors | 2012-03-31 | £ 42,834 |
Secured Debts | 2013-03-31 | £ 416,965 |
Secured Debts | 2012-03-31 | £ 20,021 |
Shareholder Funds | 2013-03-31 | £ 177,767 |
Shareholder Funds | 2012-03-31 | £ 156,177 |
Tangible Fixed Assets | 2013-03-31 | £ 113,749 |
Tangible Fixed Assets | 2012-03-31 | £ 41,358 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (02100 - Silviculture and other forestry activities) as BOOMHOUR BROOK FOREST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |