Broughton One Limited

Company Name	Broughton One Limited
Company Status	Dissolved
Company Number	SC333746
Category	Private Limited Company
Incorporation Date	9 November 2007(16 years, 5 months ago)
Dissolution Date	26 July 2016 (7 years, 9 months ago)
Previous Name	Factotum Homes Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Matthew David Malcolm Gammell
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Ravelston Dykes Edinburgh EH12 6HG Scotland

Director Name	Mr Marcus George Pickering
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Glebe Whitehouse Road Edinburgh EH4 6NN Scotland

Secretary Name	Matthew David Malcolm Gammell
Nationality	British
Status	Closed
Appointed	09 November 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Ravelston Dykes Edinburgh EH12 6HG Scotland

Contact

Website	broughtonone.co.uk
Email address	[email protected]
Telephone	0845 1192999
Telephone region	Unknown

Location

Registered Address	1 Summerhall Edinburgh EH9 1PL Scotland
Constituency	Edinburgh East
Ward	Southside/Newington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Marcus George Pickering 50.00% Ordinary
2 at £1	Matthew David Malcolm Gammell 50.00% Ordinary

Financials

Year	2014
Net Worth	-£18,016
Current Liabilities	£57,145

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016	First Gazette notice for voluntary strike-off (1 page)
10 May 2016	First Gazette notice for voluntary strike-off (1 page)
28 April 2016	Application to strike the company off the register (2 pages)
28 April 2016	Application to strike the company off the register (2 pages)
11 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 4 (5 pages)
11 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 4 (5 pages)
11 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 4 (5 pages)
11 November 2015	Registered office address changed from 1 Broughton Market Edinburgh Midlothian EH3 6NU to 1 Summerhall Edinburgh EH9 1PL on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from 1 Broughton Market Edinburgh Midlothian EH3 6NU to 1 Summerhall Edinburgh EH9 1PL on 11 November 2015 (1 page)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 4 (5 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 4 (5 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 4 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 4 (5 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 4 (5 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 4 (5 pages)
19 June 2013	Cancellation of shares. Statement of capital on 19 June 2013 GBP 4 (4 pages)
19 June 2013	Cancellation of shares. Statement of capital on 19 June 2013 GBP 4 (4 pages)
22 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 March 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of payment out of capital 14/03/2013 (2 pages)
15 March 2013	Purchase of own shares. (3 pages)
15 March 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of payment out of capital 14/03/2013 (2 pages)
15 March 2013	Purchase of own shares. (3 pages)
14 March 2013	Registered office address changed from Factotum Homes 1 Broughton Market Edinburgh Lothian EH3 6NU Scotland on 14 March 2013 (1 page)
14 March 2013	Registered office address changed from Factotum Homes 1 Broughton Market Edinburgh Lothian EH3 6NU Scotland on 14 March 2013 (1 page)
7 March 2013	Company name changed factotum homes LIMITED\certificate issued on 07/03/13 RES15 ‐ Change company name resolution on 2013-03-07 NM01 ‐ Change of name by resolution (3 pages)
7 March 2013	Company name changed factotum homes LIMITED\certificate issued on 07/03/13 RES15 ‐ Change company name resolution on 2013-03-07 NM01 ‐ Change of name by resolution (3 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
21 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 March 2011	Registered office address changed from , 40 Charlotte Square, Edinburgh, EH2 4HQ on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from , 40 Charlotte Square, Edinburgh, EH2 4HQ on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from , 40 Charlotte Square, Edinburgh, EH2 4HQ on 2 March 2011 (1 page)
22 February 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (2 pages)
22 February 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (2 pages)
3 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
9 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
9 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 May 2010	Secretary's details changed for Matthew David Malcolm Gammell on 19 May 2010 (3 pages)
25 May 2010	Director's details changed for Matthew David Malcolm Gammell on 19 May 2010 (3 pages)
25 May 2010	Director's details changed for Matthew David Malcolm Gammell on 19 May 2010 (3 pages)
25 May 2010	Secretary's details changed for Matthew David Malcolm Gammell on 19 May 2010 (3 pages)
10 December 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
10 December 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
8 December 2009	Director's details changed for Matthew David Malcolm Gammell on 1 October 2009 (2 pages)
8 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Marcus George Pickering on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Matthew David Malcolm Gammell on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Marcus George Pickering on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Matthew David Malcolm Gammell on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Marcus George Pickering on 1 October 2009 (2 pages)
8 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
3 December 2008	Ad 19/11/08\gbp si 3@1=3\gbp ic 2/5\ (2 pages)
3 December 2008	Ad 19/11/08\gbp si 3@1=3\gbp ic 2/5\ (2 pages)
28 November 2008	Director and secretary's change of particulars / mathew gammell / 09/11/2008 (1 page)
28 November 2008	Return made up to 09/11/08; full list of members (4 pages)
28 November 2008	Director's change of particulars / marcus pickering / 09/11/2008 (1 page)
28 November 2008	Return made up to 09/11/08; full list of members (4 pages)
28 November 2008	Director and secretary's change of particulars / mathew gammell / 09/11/2008 (1 page)
28 November 2008	Director's change of particulars / marcus pickering / 09/11/2008 (1 page)
9 November 2007	Incorporation (17 pages)
9 November 2007	Incorporation (17 pages)

Broughton One Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland