BROADSTONE PENSIONS CONSULTING LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
BROADSTONE PENSIONS CONSULTING LIMITED is a Private Limited Company from GLASGOW and has the status: Liquidation.
BROADSTONE PENSIONS CONSULTING LIMITED was incorporated 10 years ago on 03/09/2013 and has the registered number: SC458221. The accounts status is FULL and accounts are next due on 30/06/2023.
BROADSTONE PENSIONS CONSULTING LIMITED was incorporated 10 years ago on 03/09/2013 and has the registered number: SC458221. The accounts status is FULL and accounts are next due on 30/06/2023.
BROADSTONE PENSIONS CONSULTING LIMITED - GLASGOW
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2021 | 30/06/2023 |
Registered Office
LEVEL 8
GLASGOW
G1 3BX
This Company Originates in : United Kingdom
Previous trading names include:
THOMSON DICKSON CONSULTING LIMITED (until 03/05/2019)
THOMSON DICKSON CONSULTING LIMITED (until 03/05/2019)
BKF EIGHTY-SEVEN LIMITED (until 30/09/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/09/2022 | 17/09/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL JONES | Dec 1971 | British | Director | 2019-04-29 | CURRENT |
| MR JONATHAN NICHOLAS JONES | Apr 1965 | British | Director | 2019-04-29 | CURRENT |
| MR ANTONIO GUILHERME RAMOS GUSMAO | Dec 1972 | Portuguese | Director | 2022-08-03 | CURRENT |
| MS ANN MARIE DICKSON | Secretary | 2013-09-16 UNTIL 2019-04-29 | RESIGNED | ||
| MR DAVID WILLIAM DEANE | Aug 1964 | British | Director | 2013-09-03 UNTIL 2013-09-16 | RESIGNED |
| GRANT EDWIN STOBART | Jan 1964 | British,South African | Director | 2019-04-29 UNTIL 2022-03-17 | RESIGNED |
| MS ANN MARIE DICKSON | Jan 1965 | British | Director | 2013-09-16 UNTIL 2022-03-15 | RESIGNED |
| MR ANDREW ALAN THOMSON | Jun 1967 | British | Director | 2013-09-16 UNTIL 2022-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Natwest Fis Nominees Limited | 2021-05-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Broadstone Holdco Limited | 2019-04-29 - 2021-05-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Ann Marie Dickson | 2016-09-03 - 2019-04-29 | 1/1965 | Glasgow | Ownership of shares 25 to 50 percent |
| Mr Andrew Alan Thomson | 2016-09-03 - 2019-04-29 | 6/1967 | Glasgow | Ownership of shares 25 to 50 percent |