This company is commonly known as Broxburn Properties Limited. The company was founded 24 years ago and was given the registration number SC199377. The firm's registered office is in DUNDEE. You can find them at 56 Torridon Road, Broughty Ferry, Dundee, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BROXBURN PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | SC199377 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 56 Torridon Road, Broughty Ferry, Dundee, DD5 3JH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Elcho Drive, Broughty Ferry, Dundee, DD5 3TB | Secretary | 30 January 2002 | Active |
| 12, Elcho Drive, Broughty Ferry, Dundee, DD5 3TB | Director | 14 September 1999 | Active |
| Roseneath, Monikie, Broughty Ferry, Dundee, Scotland, DD5 3QA | Director | 14 September 1999 | Active |
| 10, Granary Wynd, 10 Granary Wynd, Monikie Broughty Ferry, Dundee, Scotland, DD5 3WP | Director | 17 October 2000 | Active |
| Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE | Secretary | 12 November 1999 | Active |
| 1 Wellside Road, Balloch, Inverness, IV2 7GS | Secretary | 10 May 2000 | Active |
| 1 Wellside Road, Balloch, Inverness, IV2 7GS | Secretary | 14 September 1999 | Active |
| 37 Queen Street, Edinburgh, EH2 1JX | Corporate Secretary | 24 October 2000 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 01 September 1999 | Active |
| Druminlochan, Feshiebridge, Kincraig, PH21 1NQ | Director | 14 September 1999 | Active |
| Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE | Director | 14 September 1999 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 01 September 1999 | Active |
| Mr James Ross Morrison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Address | : | 56 Torridon Road, Dundee, DD5 3JH |
| Nature of control | : |
|
| Mr John Gibson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | British |
| Address | : | 56 Torridon Road, Dundee, DD5 3JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Gazette | Gazette filings brought up to date. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-18 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-05-31 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-02 | Gazette | Gazette filings brought up to date. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2015-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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