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BROKE PROMOTIONS LTD

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

This company is commonly known as Broke Promotions Ltd. The company was founded 6 years ago and was given the registration number SC577887. The firm's registered office is in DALKEITH. You can find them at 66 Mayfield Industrial Estate, C/o Jeff W Morren & Co Ca, Dalkeith, . This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:BROKE PROMOTIONS LTD
Company Number:SC577887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2017
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:66 Mayfield Industrial Estate, C/o Jeff W Morren & Co Ca, Dalkeith, Scotland, EH22 4AD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Mayfield Industrial Estate, C/O Jeff W Morren & Co Ca, Dalkeith, Scotland, EH22 4AD

Director03 October 2017Active
66, Mayfield Industrial Estate, C/O Jeff W Morren & Co Ca, Dalkeith, Scotland, EH22 4AD

Director03 October 2017Active
66, Mayfield Industrial Estate, C/O Jeff W Morren & Co Ca, Dalkeith, Scotland, EH22 4AD

Director03 October 2017Active

People with Significant Control

Mr Simon Paul Bays
Notified on:03 October 2017
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:Scotland
Address:66, Mayfield Industrial Estate, Dalkeith, Scotland, EH22 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graham Atkinson
Notified on:03 October 2017
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:Scotland
Address:66, Mayfield Industrial Estate, Dalkeith, Scotland, EH22 4AD
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
2023-01-11Dissolution

Dissolved compulsory strike off suspended.

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2022-12-20Gazette

Gazette notice compulsory.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-03-10Accounts

Accounts with accounts type micro entity.

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2021-01-06Accounts

Change account reference date company previous shortened.

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2020-10-02Confirmation statement

Confirmation statement with updates.

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2020-03-23Officers

Termination director company with name termination date.

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2020-01-24Accounts

Accounts with accounts type micro entity.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2018-11-17Address

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

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2017-10-03Incorporation

Incorporation company.

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