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Broombery Security Ltd, EH54 7DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BROOMBERY SECURITY LTD

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

This company is commonly known as Broombery Security Ltd. The company was founded 8 years ago and was given the registration number SC529581. The firm's registered office is in LIVINGSTON. You can find them at Accountsnet Dryburgh House, 3 Meikle Road, Livingston, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BROOMBERY SECURITY LTD
Company Number:SC529581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2016
End of financial year:30 April 2022
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Accountsnet Dryburgh House, 3 Meikle Road, Livingston, Scotland, EH54 7DE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83 Princes Street, Edinburgh, Scotland, EH2 2ER

Director14 March 2016Active

People with Significant Control

Mr Stewart John Picken
Notified on:01 July 2016
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:Scotland
Address:83 Princes Street, Edinburgh, Scotland, EH2 2ER
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-06Dissolution

Dissolution application strike off company.

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2022-09-12Officers

Change person director company with change date.

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2022-09-12Persons with significant control

Change to a person with significant control.

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2022-09-12Address

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

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2022-05-24Accounts

Accounts with accounts type unaudited abridged.

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2022-05-20Resolution

Resolution.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type unaudited abridged.

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2022-05-19Accounts

Accounts with accounts type unaudited abridged.

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2022-05-19Restoration

Administrative restoration company.

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2021-09-14Gazette

Gazette dissolved compulsory.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-01-24Accounts

Accounts with accounts type total exemption full.

Download
2019-03-27Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Accounts

Accounts with accounts type total exemption full.

Download
2018-12-06Address

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

Download
2018-12-06Officers

Change person director company with change date.

Download
2018-03-23Confirmation statement

Confirmation statement with no updates.

Download
2017-12-12Accounts

Accounts with accounts type total exemption full.

Download
2017-12-05Accounts

Change account reference date company previous extended.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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