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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Sep 2025 |
CS01 |
Confirmation statement made on 4 September 2025 with updates
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21 Jul 2025 |
CS01 |
Confirmation statement made on 21 July 2025 with updates
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21 Jul 2025 |
PSC07 |
Cessation of David Shaw Gibbon as a person with significant control on 21 July 2025
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21 Jul 2025 |
TM01 |
Termination of appointment of David Shaw Gibbon as a director on 21 July 2025
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21 Jul 2025 |
PSC01 |
Notification of Stewart Kenneth Dunlop as a person with significant control on 21 July 2025
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21 Jul 2025 |
AP01 |
Appointment of Mr Stewart Kenneth Dunlop as a director on 21 July 2025
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24 Feb 2025 |
TM01 |
Termination of appointment of David Alexander Lindsay as a director on 21 February 2025
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24 Feb 2025 |
PSC07 |
Cessation of David Alexander Lindsay as a person with significant control on 21 February 2025
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21 Feb 2025 |
AP01 |
Appointment of Mr David Shaw Gibbon as a director on 21 February 2025
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21 Feb 2025 |
PSC01 |
Notification of David Gibbon as a person with significant control on 21 February 2025
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21 Feb 2025 |
TM01 |
Termination of appointment of Scott John Walker Jackson as a director on 21 February 2025
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21 Feb 2025 |
PSC07 |
Cessation of Scott John Walker Jackson as a person with significant control on 21 February 2025
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15 Jan 2025 |
AA |
Micro company accounts made up to 29 February 2024
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18 Sep 2024 |
CERTNM |
Company name changed broomgate construction management LTD\certificate issued on 18/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-18
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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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18 Sep 2024 |
PSC01 |
Notification of Scott John Walker Jackson as a person with significant control on 18 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr Scott John Walker Jackson as a director on 18 September 2024
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28 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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02 Nov 2023 |
PSC01 |
Notification of David Alexander Lindsay as a person with significant control on 1 November 2023
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02 Nov 2023 |
AP01 |
Appointment of David Alexander Lindsay as a director on 1 November 2023
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02 Nov 2023 |
PSC07 |
Cessation of Graeme Fisher as a person with significant control on 31 October 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of John Graeme Campbell Fisher as a director on 31 October 2023
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02 Nov 2023 |
TM02 |
Termination of appointment of Graeme Fisher as a secretary on 31 October 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW Scotland to Unit 7, 253 Glasgow Road Rutherglen Glasgow G73 1SU on 2 October 2023
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