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BROCH CONSTRUCTION LIMITED

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

This company is commonly known as Broch Construction Limited. The company was founded 4 years ago and was given the registration number SC645969. The firm's registered office is in KIRKNEWTON. You can find them at 2 Hillhouse Crescent, , Kirknewton, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BROCH CONSTRUCTION LIMITED
Company Number:SC645969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2019
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:2 Hillhouse Crescent, Kirknewton, EH27 8AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
172, Baberton Mains Drive, Edinburgh, Scotland, EH14 3DZ

Director01 November 2019Active
2, Hillhouse Crescent, Kirknewton, EH27 8AW

Director01 November 2019Active

People with Significant Control

Mr Charles Henry Mcdonald Skellett
Notified on:01 November 2019
Status:Active
Date of birth:July 1980
Nationality:British
Address:2, Hillhouse Crescent, Kirknewton, EH27 8AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John William Gardner
Notified on:01 November 2019
Status:Active
Date of birth:October 1970
Nationality:British
Address:2, Hillhouse Crescent, Kirknewton, EH27 8AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-26Dissolution

Dissolved compulsory strike off suspended.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-11-20Address

Change registered office address company with date old address new address.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2020-02-13Officers

Change person director company with change date.

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2020-02-13Persons with significant control

Change to a person with significant control.

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2019-11-01Incorporation

Incorporation company.

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