BROAD CAIRN SERVICES LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
BROAD CAIRN SERVICES LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
BROAD CAIRN SERVICES LIMITED was incorporated 16 years ago on 16/05/2007 and has the registered number: SC323833. The accounts status is MICRO ENTITY.
BROAD CAIRN SERVICES LIMITED was incorporated 16 years ago on 16/05/2007 and has the registered number: SC323833. The accounts status is MICRO ENTITY.
BROAD CAIRN SERVICES LIMITED - ABERDEEN
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2019 |
Registered Office
UNION PLAZA (6TH FLOOR)
ABERDEEN
AB10 1DQ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ABERANN LIMITED (until 08/06/2007)
ABERANN LIMITED (until 08/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2021 | 30/05/2022 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNESS LLP | Corporate Secretary | 2013-08-28 | CURRENT | ||
MR ROBERT JOHN GORDON | Feb 1962 | British | Director | 2007-06-05 | CURRENT |
MR WILLIAM NEIL CORDINER | Jan 1963 | British | Director | 2007-06-05 | CURRENT |
P & W SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-05-16 UNTIL 2007-06-05 | RESIGNED | ||
P & W DIRECTORS LIMITED | Corporate Nominee Director | 2007-05-16 UNTIL 2007-06-05 | RESIGNED | ||
BURNESS PAULL LLP | Corporate Secretary | 2009-04-06 UNTIL 2013-08-28 | RESIGNED | ||
PAULL & WILLIAMSONS | Corporate Secretary | 2007-06-05 UNTIL 2009-04-06 | RESIGNED | ||
MR COLIN IAN WELSH | Dec 1959 | British | Director | 2007-06-05 UNTIL 2008-01-22 | RESIGNED |
MR COLIN BRUCE MANDERSON | Dec 1948 | British | Director | 2007-06-05 UNTIL 2019-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Broad Cairn Investments Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BROAD CAIRN SERVICES LIMITED | 2020-12-11 | 30-12-2019 | £279,799 equity |
BROAD_CAIRN_SERVICES_LIMI - Accounts | 2019-09-25 | 30-12-2018 | £11,816 Cash £212,758 equity |
BROAD_CAIRN_SERVICES_LIMI - Accounts | 2018-12-07 | 30-12-2017 | £32,790 Cash £345,308 equity |