BROOMFIELD NURSERIES LIMITED

BROOMFIELD NURSERIES LIMITED is an active private limited company, incorporated on 20 May 1975. The nature of the business is Growing of other perennial crops. The company's registered office is on Albert Road, Dundee. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. BROOMFIELD NURSERIES LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	TOP FLAT, BROOMHALL 3 ALBERT ROAD
Address Line 2	BROUGHTY FERRY
Post Town	DUNDEE
Country	SCOTLAND
Postcode	DD5 1AY

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	03/09/2024
Last Made Up Date	20/08/2023

Return

Next Due Date	17/09/2016
Last Made Up Date	20/08/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	1

Nature of Business (SIC Codes)

01290 - Growing of other perennial crops

Company Name History

From incorporation onwards:

BROOMFIELD NURSERIES LIMITED

Directors

(The company's officers)

MR ALEXANDER BRUCE TURRIFF

(~82 year old British national)

THE COTTAGE 3 ALBERT ROAD, BROUGHTY FERRY, DUNDEE, ANGUS, DD5 1AY

Current Director
Gives occupation as FRUITERER & FLORIST
Usually resident in SCOTLAND

Appointed on 20/08/1990

MR IAN JAMES TURRIFF

(~77 year old British national)

TOP FLAT, BROOMHALL HOUSE, 3 ALBERT ROAD BROUGHTY FERRY, DUNDEE, DD5 1AY

Current Director
Gives occupation as FRUITERER & FLORIST
Usually resident in SCOTLAND

Appointed on 14/10/1988

MRS IRENE TURRIFF

(British national)

3 ALBERT ROAD, BROUGHTY FERRY, DUNDEE, DD5 1AY

Current Secretary

Appointed on 11/08/1995

Shareholders

(Persons of Significant Control)

Mr Alexander Bruce Turriff

(~82 year old British national)

The Cottage, 3 Albert Road, Broughty Ferry, Dundee, DD5 1AY, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Ian James Turriff

(~77 year old British national)

Top Flat, Broomhall House, 3 Albert Road, Broughty Ferry, Dundee, DD5 1AY, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)