This company is commonly known as Broughton Properties Limited. The company was founded 32 years ago and was given the registration number SC135438. The firm's registered office is in EDINBURGH. You can find them at 14 Rutland Square, , Edinburgh, Midlothian. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | BROUGHTON PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | SC135438 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 14 Rutland Square, Edinburgh, Midlothian, Scotland, EH1 2BD |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14 Rutland Square, Edinburgh, Scotland, EH1 2BD | Secretary | 19 December 1991 | Active |
| 14 Rutland Square, Edinburgh, Scotland, EH1 2BD | Director | 19 December 1991 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 06 December 1991 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 06 December 1991 | Active |
| Mr Giuseppe Crolla | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | Italian |
| Country of residence | : | Scotland |
| Address | : | 14 Rutland Square, Edinburgh, Scotland, EH1 2BD |
| Nature of control | : |
|
| Mrs Ida Francesca Crolla | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | Italian |
| Country of residence | : | Scotland |
| Address | : | 14 Rutland Square, Edinburgh, Scotland, EH1 2BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Officers | Change person secretary company with change date. | Download |
| 2023-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Officers | Change person director company with change date. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-12 | Officers | Change person director company with change date. | Download |
| 2019-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-24 | Officers | Change person secretary company with change date. | Download |
| 2017-05-24 | Officers | Change person director company with change date. | Download |
| 2017-05-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
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