This company is commonly known as Broughton House Investments Limited. The company was founded 7 years ago and was given the registration number SC552131. The firm's registered office is in EDINBURGH. You can find them at Stanhope House, 12 Stanhope Street, Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | BROUGHTON HOUSE INVESTMENTS LIMITED |
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Company Number | : | SC552131 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 December 2016 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Stanhope House, 12 Stanhope Street, Edinburgh, Scotland, EH12 5HH |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4, Royal Crescent, Glasgow, Scotland, G3 7SL | Director | 08 December 2016 | Active |
4, Royal Crescent, Glasgow, Scotland, G3 7SL | Director | 08 December 2016 | Active |
Amanda Teague | ||
Notified on | : | 08 December 2016 |
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Status | : | Active |
Date of birth | : | December 1986 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 4, Royal Crescent, Glasgow, Scotland, G3 7SL |
Nature of control | : |
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Caroline Teague | ||
Notified on | : | 08 December 2016 |
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Status | : | Active |
Date of birth | : | April 1960 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 4, Royal Crescent, Glasgow, Scotland, G3 7SL |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-20 | Officers | Change person director company with change date. | Download |
2023-12-20 | Address | Change registered office address company with date old address new address. | Download |
2023-12-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-20 | Officers | Change person director company with change date. | Download |
2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-10 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-10 | Officers | Change person director company with change date. | Download |
2022-11-10 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-10 | Officers | Change person director company with change date. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-06 | Mortgage | Mortgage satisfy charge full. | Download |
2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-15 | Mortgage | Mortgage satisfy charge full. | Download |
2019-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-02-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-02-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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