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BROADHAVEN CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadhaven Consulting Limited. The company was founded 17 years ago and was given the registration number SC317668. The firm's registered office is in WICK. You can find them at The Shebeen, 16 Broadhaven Road, Wick, Caithness. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BROADHAVEN CONSULTING LIMITED
Company Number:SC317668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2007
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:The Shebeen, 16 Broadhaven Road, Wick, Caithness, KW1 4RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Shebeen, 16 Broadhaven Road, Wick, KW1 4RF

Secretary31 October 2008Active
The Shebeen, 16 Broadhaven Road, Wick, United Kingdom, KW1 4RF

Director21 November 2015Active
The Shebeen, 16 Broadhaven Road, Wick, Scotland, KW1 4RF

Director02 March 2007Active
Stanefield, Skitten, Wick, KW1 4RX

Secretary02 March 2007Active
Piecemeal Cottage, Killimster, Wick, Scotland, KW1 4RX

Secretary09 March 2007Active
Stanefield, Skitten, Wick, KW1 4RX

Director02 March 2007Active

People with Significant Control

Mr David Ewing Carter
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:The Shebeen, 16 Broadhaven Road, Wick, United Kingdom, KW1 4RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Cheryl Solon Carter
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:The Shebeen, 16 Broadhaven Road, Wick, United Kingdom, KW1 4RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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