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BROXBURN PROPERTIES LIMITED - 56 Torridon Road, Broughty Ferry, Dundee, DD5 3JH, United Kingdom
Company Information
- Company registration number
- SC199377
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 56 Torridon Road
- Broughty Ferry
- Dundee
- DD5 3JH 56 Torridon Road, Broughty Ferry, Dundee, DD5 3JH UK
Management
- Managing Directors
- GIBSON, John
- MORRISON, David Donald Corbett
- MORRISON, James Ross
- Company secretaries
- GIBSON, John
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-01
- Age Of Company 1999-09-01 24 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr James Ross Morrison
- Mr John Gibson
- Mr John Gibson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLUBDISC LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2021-10-03
- Last Date: 2020-09-19
✓
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BROXBURN PROPERTIES LIMITED Company Description
- BROXBURN PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC199377. Its current trading status is "live". It was registered 1999-09-01. It was previously called CLUBDISC LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-09-01.It can be contacted at 56 Torridon Road .
Get BROXBURN PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broxburn Properties Limited - 56 Torridon Road, Broughty Ferry, Dundee, DD5 3JH, United Kingdom
- 1999-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BROXBURN PROPERTIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc199377#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc199377#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc199377#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-10-02) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-27) - AA
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-01-04) - AA
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confirmation-statement-with-no-updates (2018-09-20) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
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gazette-filings-brought-up-to-date (2016-04-02) - DISS40
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gazette-notice-compulsory (2016-03-08) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
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confirmation-statement-with-updates (2016-10-28) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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change-account-reference-date-company-previous-extended (2014-07-25) - AA01
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mortgage-create-with-deed-with-charge-number (2014-02-15) - MR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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change-person-director-company-with-change-date (2013-09-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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accounts-with-accounts-type-small (2012-10-09) - AA
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change-account-reference-date-company-current-shortened (2012-10-12) - AA01
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change-person-secretary-company-with-change-date (2012-12-12) - CH03
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change-person-director-company-with-change-date (2012-12-12) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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change-person-director-company-with-change-date (2010-10-11) - CH01
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accounts-with-accounts-type-small (2010-10-05) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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accounts-with-accounts-type-small (2009-11-05) - AA
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legacy (2009-06-08) - 419a(Scot)
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-12) - AA
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legacy (2008-10-17) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-01-31) - AA
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legacy (2007-02-28) - 287
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accounts-with-accounts-type-small (2007-12-19) - AA
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legacy (2007-09-10) - 363s
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keyboard_arrow_right 2006
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legacy (2006-09-05) - 363s
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legacy (2006-08-21) - 287
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-01) - AA
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legacy (2005-10-04) - 363s
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keyboard_arrow_right 2004
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legacy (2004-11-18) - 363s
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accounts-with-accounts-type-small (2004-11-15) - AA
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legacy (2004-04-26) - 287
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keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-31) - AA
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legacy (2003-02-18) - 410(Scot)
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legacy (2003-10-20) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-11-01) - AA
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legacy (2002-09-27) - 363s
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legacy (2002-03-12) - 288a
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legacy (2002-02-08) - 288b
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legacy (2002-02-08) - 363s
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legacy (2002-02-08) - 88(2)R
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keyboard_arrow_right 2001
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legacy (2001-03-15) - 288b
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legacy (2001-04-20) - 288b
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accounts-with-accounts-type-total-exemption-small (2001-07-25) - AA
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legacy (2001-11-07) - 287
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legacy (2001-11-16) - 419a(Scot)
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keyboard_arrow_right 2000
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legacy (2000-01-31) - 410(Scot)
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legacy (2000-05-12) - 288b
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legacy (2000-09-25) - 363s
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legacy (2000-10-10) - 410(Scot)
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legacy (2000-10-13) - 287
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legacy (2000-05-12) - 288a
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legacy (2000-10-19) - 288a
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legacy (2000-11-02) - 288b
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legacy (2000-11-02) - 288a
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legacy (2000-11-09) - 410(Scot)
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legacy (2000-10-17) - 419a(Scot)
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keyboard_arrow_right 1999
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resolution (1999-09-26) - RESOLUTIONS
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incorporation-company (1999-09-01) - NEWINC
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legacy (1999-09-24) - 287
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legacy (1999-09-24) - 288a
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legacy (1999-09-24) - 288b
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legacy (1999-09-28) - 288a
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certificate-change-of-name-company (1999-09-28) - CERTNM
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memorandum-articles (1999-09-30) - MEM/ARTS
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legacy (1999-10-06) - 225
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legacy (1999-10-06) - 88(2)R
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legacy (1999-11-09) - 410(Scot)
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legacy (1999-11-24) - 288b
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legacy (1999-11-24) - 288a
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legacy (1999-09-26) - 123
