Broxden Limited

Company Name	Broxden Limited
Directors	John Gordon Roy and Elizabeth Anne Smith
Company Status	Active
Company Number	SC197633
Category	Private Limited Company
Incorporation Date	29 June 1999(24 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr John Gordon Roy
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 June 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Cosyden Cottage Bonhard Perth Perthshire PH2 7PJ Scotland

Director Name	Ms Elizabeth Anne Smith
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 April 2004(4 years, 10 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Taycreggan Culdeesland Road Methven Perth PH1 3QE Scotland

Director Name	Mr Olav Skretteberg
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Marshall Place Perth Perthshire PH2 8AH Scotland

Secretary Name	John Gordon Roy
Nationality	British
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Errochty Grove Perth Perthshire PH1 2SW Scotland

Secretary Name	Mrs Valerie Frances Roy
Nationality	British
Status	Resigned
Appointed	01 July 2003(4 years after company formation)
Appointment Duration	2 years, 8 months (resigned 03 March 2006)
Role	Company Director
Correspondence Address	5 Errochty Grove Perth Perthshire PH1 2SW Scotland

Secretary Name	Mr Roy Walter McIntosh Coles
Nationality	British
Status	Resigned
Appointed	03 March 2006(6 years, 8 months after company formation)
Appointment Duration	4 years (resigned 05 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Riverside Balmoral Road Blairgowrie Perthshire PH10 7AH Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	broxden.co.uk
Telephone	01738 450422
Telephone region	Perth

Location

Registered Address	Algo Business Centre Glenearn Road Perth PH2 0NJ Scotland
Constituency	Perth and North Perthshire
Ward	Perth City South
Address Matches	Over 30 other UK companies use this postal address

Shareholders

60 at £1	John Gordon Roy 60.00% Ordinary
40 at £1	Elizabeth Anne Smith 40.00% Ordinary

Financials

Year	2014
Net Worth	£119,033
Cash	£127,844
Current Liabilities	£45,140

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 1 week from now)

Filing History

9 January 2024	Total exemption full accounts made up to 30 June 2023 (7 pages)
28 June 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
14 December 2022	Micro company accounts made up to 30 June 2022 (5 pages)
29 June 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
6 January 2022	Micro company accounts made up to 30 June 2021 (5 pages)
30 July 2021	Notification of Elizabeth Anne Smith as a person with significant control on 1 June 2021 (2 pages)
30 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
10 September 2020	Micro company accounts made up to 30 June 2020 (5 pages)
2 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
16 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
19 October 2018	Micro company accounts made up to 30 June 2018 (5 pages)
3 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
25 October 2017	Micro company accounts made up to 30 June 2017 (2 pages)
25 October 2017	Micro company accounts made up to 30 June 2017 (2 pages)
14 July 2017	Notification of John Gordon Roy as a person with significant control on 1 July 2017 (2 pages)
14 July 2017	Notification of John Gordon Roy as a person with significant control on 1 July 2017 (2 pages)
10 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
18 August 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
18 August 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
15 January 2016	Amended total exemption small company accounts made up to 30 June 2015 (3 pages)
15 January 2016	Amended total exemption small company accounts made up to 30 June 2015 (3 pages)
21 August 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 August 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
3 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (4 pages)
3 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (4 pages)
24 September 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 September 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
8 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (4 pages)
8 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (4 pages)
9 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
9 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
12 August 2013	Director's details changed for Elizabeth Anne Smith on 26 July 2013 (2 pages)
12 August 2013	Director's details changed for Elizabeth Anne Smith on 26 July 2013 (2 pages)
12 August 2013	Director's details changed for Elizabeth Anne Smith on 26 July 2013 (2 pages)
12 August 2013	Director's details changed for Elizabeth Anne Smith on 26 July 2013 (2 pages)
16 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
16 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 September 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
14 October 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
14 October 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
11 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
28 April 2011	Director's details changed for John Gordon Roy on 20 February 2011 (3 pages)
28 April 2011	Director's details changed for John Gordon Roy on 20 February 2011 (3 pages)
1 September 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
1 September 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
6 July 2010	Termination of appointment of Roy Coles as a secretary (1 page)
6 July 2010	Director's details changed for Elizabeth Anne Smith on 29 June 2010 (2 pages)
6 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Termination of appointment of Roy Coles as a secretary (1 page)
6 July 2010	Director's details changed for Elizabeth Anne Smith on 29 June 2010 (2 pages)
16 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
16 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 July 2009	Return made up to 29/06/09; full list of members (4 pages)
17 July 2009	Return made up to 29/06/09; full list of members (4 pages)
15 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 July 2008	Return made up to 29/06/08; full list of members (4 pages)
24 July 2008	Return made up to 29/06/08; full list of members (4 pages)
18 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
18 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
23 July 2007	Return made up to 29/06/07; full list of members (2 pages)
23 July 2007	Return made up to 29/06/07; full list of members (2 pages)
5 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
12 July 2006	Return made up to 29/06/06; full list of members (2 pages)
12 July 2006	Return made up to 29/06/06; full list of members (2 pages)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	Total exemption small company accounts made up to 30 June 2005 (12 pages)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	Total exemption small company accounts made up to 30 June 2005 (12 pages)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Secretary resigned (1 page)
13 July 2005	Return made up to 29/06/05; full list of members (2 pages)
13 July 2005	Return made up to 29/06/05; full list of members (2 pages)
17 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
17 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
26 July 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	Ad 21/04/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 April 2004	Ad 21/04/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 March 2004	Registered office changed on 17/03/04 from: 5 errochty grove perth perthshire PH1 2SW (1 page)
17 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
17 March 2004	Registered office changed on 17/03/04 from: 5 errochty grove perth perthshire PH1 2SW (1 page)
17 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
23 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	Secretary resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Secretary resigned (1 page)
5 April 2003	Director's particulars changed (1 page)
5 April 2003	Director's particulars changed (1 page)
11 December 2002	Total exemption small company accounts made up to 30 June 2002 (3 pages)
11 December 2002	Total exemption small company accounts made up to 30 June 2002 (3 pages)
2 July 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 July 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
3 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
22 November 2001	Company name changed gpsport LIMITED\certificate issued on 22/11/01 (2 pages)
22 November 2001	Company name changed gpsport LIMITED\certificate issued on 22/11/01 (2 pages)
3 July 2001	Return made up to 29/06/01; full list of members (6 pages)
3 July 2001	Return made up to 29/06/01; full list of members (6 pages)
13 May 2001	Full accounts made up to 30 June 2000 (7 pages)
13 May 2001	Full accounts made up to 30 June 2000 (7 pages)
22 June 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1999	Secretary resigned (1 page)
6 July 1999	Secretary resigned (1 page)
29 June 1999	Incorporation (17 pages)
29 June 1999	Incorporation (17 pages)

Broxden Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland