Broughton One Limited
Company Profile
dissolved
Broughton One Limited
sc333746•Private Limited With Share Capital
1 Summerhall, Edinburgh, EH91PL
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Incorporated
09/11/2007
Company Age
18 years
Directors
3
Employees
—
SIC Code
43290
Risk
—
Company Overview
Registration, classification & business activity
Broughton One Limited (sc333746) is a private limited with share capital incorporated on 09/11/2007 (18 years old) and registered in edinburgh, EH91PL. The company operates under SIC code 43290.
Private Limited With Share Capital
SIC: 43290
Incorporated 09/11/2007
EH91PL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
34
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:26-07-2016
Gazette Notice Voluntary
Category:Gazette
Date:10-05-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Capital Cancellation Shares
Category:Capital
Date:19-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2013
Resolution
Category:Resolution
Date:15-03-2013
Capital Return Purchase Own Shares
Category:Capital
Date:15-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-03-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Legacy
Category:Capital
Date:03-12-2008
Legacy
Category:Annual Return
Date:28-11-2008
Legacy
Category:Officers
Date:28-11-2008
Legacy
Category:Officers
Date:28-11-2008
Incorporation Company
Category:Incorporation
Date:09-11-2007
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/09/2016
Filing Date30/09/2015
Latest Accounts31/12/2014
Trading Addresses
1 Summerhall, Edinburgh, Midlothian, EH91PLRegistered
Related Companies
7
Contact
1 Summerhall, Edinburgh, EH91PL