| Company Name | Broadmeadow Developments Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC156089 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1995(29 years, 2 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | James Mackenzie |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1995(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Bailie Drive Bearsden Glasgow G61 3AH Scotland |
| Director Name | Mr Raymond Walker |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1995(same day as company formation) |
| Role | Motor Dealer |
| Country of Residence | Scotland |
| Correspondence Address | Ardsheean Coldrach Farm Road Drymen Stirlingshire G63 0BX Scotland |
| Secretary Name | Mr Raymond Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1995(same day as company formation) |
| Role | Motor Dealer |
| Country of Residence | Scotland |
| Correspondence Address | Ardsheean Coldrach Farm Road Drymen Stirlingshire G63 0BX Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,491 |
| Cash | £70 |
| Current Liabilities | £1,057,608 |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 29 February |
Filing History
| 24 February 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 24 November 2014 | Notice of final meeting of creditors (2 pages) |
| 24 November 2014 | Notice of final meeting of creditors (2 pages) |
| 7 June 2013 | Registered office address changed from 78 Carlton Place Glasgow G5 9th on 7 June 2013 (2 pages) |
| 7 June 2013 | Registered office address changed from 78 Carlton Place Glasgow G5 9th on 7 June 2013 (2 pages) |
| 7 June 2013 | Registered office address changed from 78 Carlton Place Glasgow G5 9th on 7 June 2013 (2 pages) |
| 2 August 2001 | Notice of winding up order (1 page) |
| 2 August 2001 | Court order notice of winding up (1 page) |
| 2 August 2001 | Notice of winding up order (1 page) |
| 2 August 2001 | Appointment of a provisional liquidator (1 page) |
| 2 August 2001 | Appointment of a provisional liquidator (1 page) |
| 2 August 2001 | Court order notice of winding up (1 page) |
| 25 July 2001 | Registered office changed on 25/07/01 from: 149 dalsetter avenue glasgow G15 8TE (1 page) |
| 25 July 2001 | Registered office changed on 25/07/01 from: 149 dalsetter avenue glasgow G15 8TE (1 page) |
| 8 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2000 | Appointment of a provisional liquidator (1 page) |
| 7 September 2000 | Appointment of a provisional liquidator (1 page) |
| 23 February 2000 | Voluntary strike-off action has been suspended (1 page) |
| 23 February 2000 | Voluntary strike-off action has been suspended (1 page) |
| 1 February 2000 | Application for striking-off (1 page) |
| 1 February 2000 | Application for striking-off (1 page) |
| 7 December 1999 | (5 pages) |
| 7 December 1999 | (5 pages) |
| 17 March 1999 | Dec mort/charge * (4 pages) |
| 17 March 1999 | Dec mort/charge * (4 pages) |
| 17 March 1999 | Dec mort/charge * (4 pages) |
| 17 March 1999 | Dec mort/charge * (4 pages) |
| 3 March 1999 | Dec mort/charge * (4 pages) |
| 3 March 1999 | Dec mort/charge * (4 pages) |
| 12 February 1999 | Return made up to 21/02/99; full list of members (6 pages) |
| 12 February 1999 | Return made up to 21/02/99; full list of members (6 pages) |
| 27 November 1998 | Registered office changed on 27/11/98 from: 149 dalsetter avenue glasgow G15 8TE (1 page) |
| 27 November 1998 | Registered office changed on 27/11/98 from: 149 dalsetter avenue glasgow G15 8TE (1 page) |
| 4 July 1998 | (5 pages) |
| 4 July 1998 | (5 pages) |
| 6 March 1998 | Return made up to 21/02/98; no change of members (4 pages) |
| 6 March 1998 | Registered office changed on 06/03/98 from: 129 high street dumbarton west dunbartonshire G82 1LE (1 page) |
| 6 March 1998 | Return made up to 21/02/98; no change of members (4 pages) |
| 6 March 1998 | Registered office changed on 06/03/98 from: 129 high street dumbarton west dunbartonshire G82 1LE (1 page) |
| 14 October 1997 | (5 pages) |
| 14 October 1997 | (5 pages) |
| 18 February 1997 | Return made up to 21/02/97; no change of members (4 pages) |
| 18 February 1997 | Return made up to 21/02/97; no change of members (4 pages) |
| 28 January 1997 | Registered office changed on 28/01/97 from: 90 st vincent street glasgow G2 5UB (1 page) |
| 28 January 1997 | Registered office changed on 28/01/97 from: 90 st vincent street glasgow G2 5UB (1 page) |
| 17 September 1996 | Dec mort/charge release * (6 pages) |
| 17 September 1996 | Dec mort/charge release * (6 pages) |
| 17 September 1996 | Dec mort/charge * (2 pages) |
| 17 September 1996 | Dec mort/charge * (2 pages) |
| 9 April 1996 | Partic of mort/charge * (5 pages) |
| 9 April 1996 | Partic of mort/charge * (5 pages) |
| 8 February 1996 | Return made up to 21/02/96; full list of members (6 pages) |
| 8 February 1996 | Return made up to 21/02/96; full list of members (6 pages) |
| 11 August 1995 | Partic of mort/charge * (5 pages) |
| 11 August 1995 | Partic of mort/charge * (5 pages) |
| 2 August 1995 | Resolutions
|
| 2 August 1995 | Declaration of assistance for shares acquisition (5 pages) |
| 2 August 1995 | Resolutions
|
| 2 August 1995 | Declaration of assistance for shares acquisition (5 pages) |
| 16 May 1995 | Partic of mort/charge * (6 pages) |
| 16 May 1995 | Partic of mort/charge * (6 pages) |
| 21 February 1995 | Incorporation (16 pages) |
| 21 February 1995 | Incorporation (16 pages) |