| Company Name | Broughton Delicatessen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC297039 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2006(18 years, 2 months ago) |
| Dissolution Date | 14 June 2022 (1 year, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mrs Ailith Anne Campbell Anderson |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Silverknowes Grove Edinburgh Lothian EH4 5NH Scotland |
| Secretary Name | Mrs Ailith Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 50 Silverknowes Grove Edinburgh Lothian EH4 5NH Scotland |
| Director Name | Mr Euan James Fryer |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2006(same day as company formation) |
| Role | IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Silverknowes Grove Edinburgh Lothian EH4 5NH Scotland |
Contact
| Website | broughton-deli.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 5587111 |
| Telephone region | Edinburgh |
Location
| Registered Address | 1 Lochrin Squre 92 Fountainbridge Edinburgh EH3 9QA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 50 at £1 | Ailith Anderson 50.00% Ordinary |
|---|---|
| 50 at £1 | Euan Fryer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,741 |
| Cash | £737 |
| Current Liabilities | £13,007 |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 25 February 2021 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
|---|---|
| 28 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 22 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 3 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 5 March 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 20 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 18 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 26 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 22 April 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Termination of appointment of Euan Fryer as a director (1 page) |
| 22 April 2014 | Termination of appointment of Euan Fryer as a director (1 page) |
| 22 April 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 25 February 2014 | Termination of appointment of Euan Fryer as a director (1 page) |
| 25 February 2014 | Termination of appointment of Euan Fryer as a director (1 page) |
| 24 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 24 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 21 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 20 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Director's details changed for Mr Euan Fryer on 30 July 2011 (2 pages) |
| 20 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Director's details changed for Mr Euan Fryer on 30 July 2011 (2 pages) |
| 20 February 2012 | Director's details changed for Mrs Ailith Anderson on 30 July 2011 (2 pages) |
| 20 February 2012 | Director's details changed for Mrs Ailith Anderson on 30 July 2011 (2 pages) |
| 20 February 2012 | Secretary's details changed for Mrs Ailith Anderson on 30 July 2011 (2 pages) |
| 20 February 2012 | Secretary's details changed for Mrs Ailith Anderson on 30 July 2011 (2 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 17 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 2 March 2010 | Secretary's details changed for Mrs Ailith Anderson on 2 March 2010 (1 page) |
| 2 March 2010 | Secretary's details changed for Mrs Ailith Anderson on 2 March 2010 (1 page) |
| 2 March 2010 | Director's details changed for Euan Fryer on 2 March 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Ailith Anderson on 2 March 2010 (2 pages) |
| 2 March 2010 | Secretary's details changed for Mrs Ailith Anderson on 2 March 2010 (1 page) |
| 2 March 2010 | Director's details changed for Euan Fryer on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Euan Fryer on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Ailith Anderson on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Ailith Anderson on 2 March 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 2 March 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 2 March 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 10 March 2008 | Director and secretary's change of particulars / ailith anderson / 01/12/2007 (2 pages) |
| 10 March 2008 | Return made up to 13/02/08; full list of members (4 pages) |
| 10 March 2008 | Director's change of particulars / euan fryer / 01/12/2007 (1 page) |
| 10 March 2008 | Return made up to 13/02/08; full list of members (4 pages) |
| 10 March 2008 | Director's change of particulars / euan fryer / 01/12/2007 (1 page) |
| 10 March 2008 | Director and secretary's change of particulars / ailith anderson / 01/12/2007 (2 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 13 March 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 13 March 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 12 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 March 2007 | Director's particulars changed (1 page) |
| 12 March 2007 | Director's particulars changed (1 page) |
| 12 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 May 2006 | Director's particulars changed (1 page) |
| 10 May 2006 | Director's particulars changed (1 page) |
| 10 May 2006 | Director's particulars changed (1 page) |
| 10 May 2006 | Director's particulars changed (1 page) |
| 4 May 2006 | Registered office changed on 04/05/06 from: 31 dublin street lane north edinburgh EH3 6NT (1 page) |
| 4 May 2006 | Registered office changed on 04/05/06 from: 31 dublin street lane north edinburgh EH3 6NT (1 page) |
| 13 February 2006 | Incorporation (13 pages) |
| 13 February 2006 | Incorporation (13 pages) |