| Company Name | Broadloch Limited |
|---|---|
| Director | Stewart Murray Lang |
| Company Status | Active |
| Company Number | SC189063 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1998(25 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77400 | Leasing of intellectual property and similar products, except copyright works |
Directors
| Director Name | Stewart Murray Lang |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 1998(4 days after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | 2 Bothlyn Drive Stepps Glasgow G33 6BY Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1998(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 | 07 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Donald William McLean Lang |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1998(4 days after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 21 December 2002) |
| Role | Managing Agent |
| Correspondence Address | 2 Bothlyn Drive Stepps Glasgow Lanarkshire G33 6BY Scotland |
| Director Name | Mrs Ann Harper |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2002(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 22 April 2004) |
| Role | Sales Assistant |
| Correspondence Address | 3 Eskdale Drive Glasgow South Lanarkshire G73 3JS Scotland |
| Secretary Name | Grenfell Wallace Lang |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2003(4 years, 10 months after company formation) |
| Appointment Duration | 17 years (resigned 24 July 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Bothlyn Drive Stepps Glasgow Lanarkshire G33 6BY Scotland |
| Director Name | Grenfell Stuart Lang |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2010(11 years, 5 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 24 July 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 39 Laxton Drive Lenzie Glasgow G66 5LY Scotland |
| Director Name | Grenfell Wallace Lang |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2010(11 years, 5 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 24 July 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Bothlyn Drive Stepps Glasgow G33 6BY Scotland |
Contact
| Website | reetafashions.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 5525101 |
| Telephone region | Glasgow |
Location
| Registered Address | 179 Gallowgate Glasgow G1 5ED Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Calton |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 98 at £1 | Reeta Fashions Gallowgate LTD 98.00% Ordinary |
|---|---|
| 1 at £1 | Donald William Mclean Lang 1.00% Ordinary |
| 1 at £1 | Stewart Murray Lang 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,046 |
| Cash | £100 |
| Current Liabilities | £167,886 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
Charges
| 30 March 2010 | Delivered on: 2 April 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 167 gallowgate glasgow. Outstanding |
|---|---|
| 30 March 2010 | Delivered on: 2 April 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 169 gallowgate glasgow. Outstanding |
Filing History
| 12 September 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
|---|---|
| 11 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
| 14 October 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 20 October 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 30 November 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 8 November 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 6 August 2020 | Termination of appointment of Grenfell Stuart Lang as a director on 24 July 2020 (1 page) |
| 6 August 2020 | Termination of appointment of Grenfell Wallace Lang as a director on 24 July 2020 (1 page) |
| 6 August 2020 | Termination of appointment of Grenfell Wallace Lang as a secretary on 24 July 2020 (2 pages) |
| 24 January 2020 | Satisfaction of charge 1 in full (1 page) |
| 24 January 2020 | Satisfaction of charge 2 in full (1 page) |
| 22 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2020 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 26 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 22 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 9 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 27 October 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 17 November 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 13 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 18 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 10 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 5 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (6 pages) |
| 5 October 2012 | Director's details changed for Stewart Murray Lang on 3 September 2012 (2 pages) |
| 5 October 2012 | Director's details changed for Stewart Murray Lang on 3 September 2012 (2 pages) |
| 5 October 2012 | Director's details changed for Stewart Murray Lang on 3 September 2012 (2 pages) |
| 5 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (6 pages) |
| 5 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (6 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 8 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (6 pages) |
| 8 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (6 pages) |
| 8 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 9 November 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (6 pages) |
| 9 November 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (6 pages) |
| 9 November 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (6 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 2 April 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 2 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 April 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 2 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 February 2010 | Appointment of Grenfell Stuart Lang as a director (3 pages) |
| 24 February 2010 | Appointment of Grenfell Wallace Lang as a director (3 pages) |
| 24 February 2010 | Appointment of Grenfell Stuart Lang as a director (3 pages) |
| 24 February 2010 | Appointment of Grenfell Wallace Lang as a director (3 pages) |
| 1 December 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 1 December 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 1 December 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 20 May 2009 | Return made up to 07/09/08; full list of members (3 pages) |
| 20 May 2009 | Return made up to 07/09/08; full list of members (3 pages) |
| 15 May 2009 | Return made up to 07/09/07; full list of members (3 pages) |
| 15 May 2009 | Return made up to 07/09/07; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 14 September 2007 | Return made up to 07/09/06; full list of members (6 pages) |
| 14 September 2007 | Return made up to 07/09/06; full list of members (6 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 7 February 2006 | Return made up to 07/09/05; full list of members (6 pages) |
| 7 February 2006 | Return made up to 07/09/05; full list of members (6 pages) |
| 11 October 2005 | Return made up to 07/09/04; full list of members (6 pages) |
| 11 October 2005 | Return made up to 07/09/04; full list of members (6 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 7 May 2004 | Return made up to 07/09/03; full list of members
|
| 7 May 2004 | Return made up to 07/09/03; full list of members
|
| 5 May 2004 | Director resigned (1 page) |
| 5 May 2004 | Director resigned (1 page) |
| 29 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 23 July 2003 | New secretary appointed (2 pages) |
| 23 July 2003 | New secretary appointed (2 pages) |
| 27 November 2002 | New director appointed (2 pages) |
| 27 November 2002 | New director appointed (2 pages) |
| 22 November 2002 | Return made up to 07/09/02; full list of members
|
| 22 November 2002 | Return made up to 07/09/02; full list of members
|
| 23 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 19 September 2001 | Total exemption full accounts made up to 30 September 2000 (5 pages) |
| 19 September 2001 | Total exemption full accounts made up to 30 September 2000 (5 pages) |
| 11 September 2001 | Return made up to 07/09/01; no change of members (6 pages) |
| 11 September 2001 | Return made up to 07/09/01; no change of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 31 October 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 11 October 2000 | Return made up to 07/09/00; no change of members (6 pages) |
| 11 October 2000 | Return made up to 07/09/00; no change of members (6 pages) |
| 27 August 1999 | Return made up to 07/09/99; full list of members (6 pages) |
| 27 August 1999 | Return made up to 07/09/99; full list of members (6 pages) |
| 25 August 1999 | Ad 11/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 August 1999 | New director appointed (2 pages) |
| 25 August 1999 | New director appointed (2 pages) |
| 25 August 1999 | Ad 11/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 August 1999 | New secretary appointed (2 pages) |
| 18 August 1999 | New secretary appointed (2 pages) |
| 11 September 1998 | Resolutions
|
| 11 September 1998 | Resolutions
|
| 11 September 1998 | Registered office changed on 11/09/98 from: 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page) |
| 11 September 1998 | Secretary resigned (1 page) |
| 11 September 1998 | Secretary resigned (1 page) |
| 11 September 1998 | Director resigned (1 page) |
| 11 September 1998 | Director resigned (1 page) |
| 11 September 1998 | Registered office changed on 11/09/98 from: 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page) |
| 7 September 1998 | Incorporation (16 pages) |
| 7 September 1998 | Incorporation (16 pages) |