BOROUGHMUIR LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BOROUGHMUIR LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BOROUGHMUIR LIMITED was incorporated 12 years ago on 15/03/2012 and has the registered number: SC419470. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BOROUGHMUIR LIMITED was incorporated 12 years ago on 15/03/2012 and has the registered number: SC419470. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BOROUGHMUIR LIMITED - EDINBURGH
This company is listed in the following categories:
93110 - Operation of sports facilities
93110 - Operation of sports facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5TH FLOOR
EDINBURGH
EH3 9GL
This Company Originates in : United Kingdom
Previous trading names include:
LISTER SQUARE (NO. 84) LIMITED (until 24/04/2012)
LISTER SQUARE (NO. 84) LIMITED (until 24/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2012-03-15 | CURRENT | ||
MR GAVIN DAVID BARRY | Nov 1959 | British | Director | 2023-03-20 | CURRENT |
MR GRAEME WILLIAM MACLEAN | Jul 1971 | British | Director | 2023-07-31 | CURRENT |
MR ALASTAIR MACKIE HAY | Apr 1972 | British | Director | 2018-07-09 | CURRENT |
STEPHEN BARCLAY DOUGLAS | Sep 1961 | British | Director | 2022-03-22 | CURRENT |
DEREK BINNIE | Nov 1967 | British | Director | 2022-08-15 | CURRENT |
MR WILLIAM SINCLAIR WATSON | Jan 1949 | British | Director | 2012-10-25 UNTIL 2019-05-30 | RESIGNED |
MR JUSTIN TITO | Mar 1967 | New Zeland | Director | 2012-10-25 UNTIL 2016-06-30 | RESIGNED |
ALICE SHEK | Oct 1977 | British | Director | 2018-07-09 UNTIL 2022-03-22 | RESIGNED |
MR DANIEL MICHAEL STRACHAN RUTTERFORD | May 1977 | British | Director | 2012-10-25 UNTIL 2015-06-25 | RESIGNED |
MRS GILLIAN NIMMO | Nov 1979 | British | Director | 2022-08-15 UNTIL 2023-06-15 | RESIGNED |
MR ANDREW JONATHAN KNIGHT | Feb 1972 | British | Director | 2012-10-25 UNTIL 2016-02-28 | RESIGNED |
MR MICHAEL JOHN FRASER | Oct 1966 | British | Director | 2016-07-14 UNTIL 2019-02-08 | RESIGNED |
MR AUSTIN FLYNN | Oct 1967 | British | Director | 2012-03-15 UNTIL 2012-10-25 | RESIGNED |
MALCOLM ALLAN CLAPPERTON | Sep 1978 | British | Director | 2012-10-25 UNTIL 2015-03-16 | RESIGNED |
MORTON FRASER DIRECTORS LIMITED | Corporate Director | 2012-03-15 UNTIL 2012-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boroughmuir Rugby & Community Sports Club | 2017-03-15 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BOROUGHMUIR_LIMITED - Accounts | 2023-12-21 | 31-03-2023 | £4,729 Cash £61,254 equity |
BOROUGHMUIR_LIMITED - Accounts | 2022-12-24 | 31-03-2022 | £49,204 Cash £63,728 equity |
BOROUGHMUIR LIMITED | 2022-04-01 | 31-03-2021 | 46,806 equity |
BOROUGHMUIR_LIMITED - Accounts | 2021-03-31 | 31-03-2020 | £-19,292 equity |
BOROUGHMUIR_LIMITED - Accounts | 2019-12-18 | 31-03-2019 | £-49,650 equity |
Micro-entity Accounts - BOROUGHMUIR LIMITED | 2018-03-29 | 31-03-2017 | £3,308 Cash £-53,746 equity |
Micro-entity Accounts - BOROUGHMUIR LIMITED | 2017-04-22 | 31-03-2016 | £3,828 Cash £-84,967 equity |
Accounts filed on 31-03-2015 | 2016-04-01 | 31-03-2015 | £5,686 Cash £-45,269 equity |
BOROUGHMUIR LIMITED Accounts filed on 31-03-2014 | 2015-04-01 | 31-03-2014 | £3,407 Cash £-14,521 equity |