BOOMHOUR BROOK FOREST LIMITED
THE GRANGE, GREENLAW ROAD, NEWTON MEARNS, GLASGOW G77 6SL- Active
- Private Limited Company
- Company No. SC335637
- Last Updated: 01 Mar 2024
Company Profile
BOOMHOUR BROOK FOREST LIMITED was incorporated on Thursday, December 27, 2007 as a Private Limited Company with registered address in GLASGOW. BOOMHOUR BROOK FOREST LIMITED has the status: Active and it's listed in the following category: Silviculture and other forestry activities. This Private Limited Company has been operating for 17 years 1 month and 27 days.
| Name | BOOMHOUR BROOK FOREST LIMITED |
|---|---|
| Company number | SC335637 |
| Company type | Private Limited Company |
| Incorporation date | 27 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GRANGE, GREENLAW ROAD NEWTON MEARNS GLASGOW G77 6SL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alan Matthew Wilson Nationality: British |
Dates: Tuesday, April 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Gillian Janet Mccort Nationality: British |
Dates: Tuesday, April 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Janette Leckie Mccort Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Gillian Janet Mccort Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 3, 2020
significant influence or control
|
| Arcade Building Services Limited West Main Street, KA17 0AQ |
Dates: Wednesday, April 6, 2016 - Thursday, September 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOOMHOUR BROOK FOREST LIMITED | 27 Dec 2007 |