BROOMBANK PRODUCTIONS LIMITED

Profile BROOMBANK PRODUCTIONS LIMITED

Actual on 01.07.2021
Company name
BROOMBANK PRODUCTIONS LIMITED
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Company number
SC125439
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 June 1990
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 30 April 2022 due by Saturday, 14 May 2022

Last statement dated Friday, 30 April 2021

Nature of business (SIC)
59112 - Video production activities
90020 - Support activities to performing arts
90030 - Artistic creation
90040 - Operation of arts facilities
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Registered office address
7 BROOMBANK TERRACE, BRAEMAR, AB35 5YX
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PSC and Officers BROOMBANK PRODUCTIONS LIMITED

Officers

(as of 25.09.2020)

HM SECRETARIES LIMITED
Status: Active
Appointed on: Monday, 13 February 2012
Correspondence address: 6 & 7, Queens Terrace, Aberdeen, United Kingdom, Aberdeenshire, AB10 1XL
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC416621
MACPHERSON, John
Status: Active
Appointed on: Tuesday, 05 June 1990
Correspondence address: 7 Broombank Terrace, Braemar, Aberdeenshire, AB35 5YX
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Media Producer/Photographer
Country of residence: United Kingdom
HALL MORRICE & PARTNERS
Status: Not active
Appointed on: Thursday, 13 October 1994
Resigned on: Monday, 13 February 2012
Correspondence address: 7 Queens Terrace, Aberdeen, Scotland, Aberdeenshire, AB10 1XL
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SO301803
MACPHERSON, Angus
Status: Not active
Appointed on: Tuesday, 05 June 1990
Resigned on: Thursday, 13 October 1994
Correspondence address: 19 Columba Road, Edinburgh, Midlothian, EH4 3QZ
Role: Secretary
REID, Brian
Status: Not active
Appointed on: Tuesday, 05 June 1990
Resigned on: Tuesday, 05 June 1990
Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role: Nominee Secretary
WAUGH, Joanne
Status: Not active
Appointed on: Tuesday, 05 June 1990
Resigned on: Tuesday, 05 June 1990
Correspondence address: 27 Castle Street, Edinburgh, EH2 3DN
Nationality: British
Role: Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr John Macpherson
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: September 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent