BROUGHTON REMOVALS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BROUGHTON REMOVALS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BROUGHTON REMOVALS LIMITED was incorporated 26 years ago on 24/12/1997 and has the registered number: SC181756. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BROUGHTON REMOVALS LIMITED - EDINBURGH

This company is listed in the following categories:
49420 - Removal services

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

1B CARRON PLACE
EDINBURGH
EH6 7RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/12/2023 07/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-04-25 CURRENT
MS JOANNE CHRISTINE MUNRO Nov 1973 British Director 2018-02-05 CURRENT
MRS JOAN NICOL MUNRO Feb 1945 British Director 1997-12-24 CURRENT
CHARLES FOREMAN MUNRO Apr 1943 British Director 2007-03-08 CURRENT
CHARLES FOREMAN MUNRO Apr 1943 British Secretary 2007-03-08 CURRENT
SIMON MUNRO May 1971 Scottish Director 2007-03-08 UNTIL 2018-04-27 RESIGNED
FIRST SCOTTISH SECRETARIES LIMITED Nominee Secretary 1997-12-24 UNTIL 1997-12-24 RESIGNED
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Nominee Director 1997-12-24 UNTIL 1997-12-24 RESIGNED
ALAN WILLIAM MURRAY Mar 1950 Secretary 1997-12-24 UNTIL 2007-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Jo Munro 2019-01-01 - 2019-01-01 1/1970 Edinburgh   Ownership of shares 25 to 50 percent
Mr Simon John Munro 2016-04-06 - 2018-04-27 5/1971 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Joan Nicol Munro 2016-04-06 2/1945 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Charles Foreman Munro 2016-04-06 4/1943 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUBICON PROPERTY MANAGEMENT LTD EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BLACKHALL MOVING AND STORAGE LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 49420 - Removal services
BROUGHTON BOXES LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 82920 - Packaging activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-08 31-03-2023 443,755 Cash 525,246 equity
ACCOUNTS - Final Accounts 2022-09-08 31-03-2022 501,098 Cash 489,009 equity
ACCOUNTS - Final Accounts 2021-09-01 31-03-2021 350,409 Cash 366,883 equity
ACCOUNTS - Final Accounts 2020-07-29 31-03-2020 73,845 Cash 260,363 equity

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