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 - ABERDEEN

This company is listed in the following categories:
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)

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

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BROAD CAIRN INVESTMENTS LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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HGEN2 ENERGY VENTURES LIMITED ABERDEEN SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SILVERWOOD PARTNERS LIMITED LIABILITY PARTNERSHIP ABERDEEN Active TOTAL EXEMPTION FULL None Supplied

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

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