| Company Name | Broome Cts (Scotland) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC334126 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2007(16 years, 5 months ago) |
| Dissolution Date | 20 March 2015 (9 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Gordon Robert Mason |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Ringans Lane Torbrex Stirling Stirlingshire FK7 9DP Scotland |
| Secretary Name | B-Corporate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2007(same day as company formation) |
| Correspondence Address | Epoch House Falkirk Road Grangemouth Stirlingshire FK3 8WW Scotland |
Location
| Registered Address | 20 Meeks Road Falkirk FK2 7ES Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Gordon Mason 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 20 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2014 | Satisfaction of charge 1 in full (1 page) |
| 30 July 2014 | Satisfaction of charge 1 in full (1 page) |
| 13 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 13 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 26 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 13 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2012 | Accounts made up to 30 November 2010 (2 pages) |
| 11 October 2012 | Accounts made up to 30 November 2010 (2 pages) |
| 21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 5 January 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
| 30 March 2010 | Registered office address changed from C/O B-Corporate Ltd, Epoch House Falkirk Road Grangemouth Falkirk FK3 8WW on 30 March 2010 (1 page) |
| 30 March 2010 | Registered office address changed from C/O B-Corporate Ltd, Epoch House Falkirk Road Grangemouth Falkirk FK3 8WW on 30 March 2010 (1 page) |
| 12 February 2010 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 19 November 2009 | Director's details changed for Mr Gordon Mason on 19 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Director's details changed for Mr Gordon Mason on 19 November 2009 (2 pages) |
| 14 September 2009 | Appointment terminated secretary b-corporate LIMITED (1 page) |
| 14 September 2009 | Appointment terminated secretary b-corporate LIMITED (1 page) |
| 17 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 17 November 2008 | Director's change of particulars / gordon mason / 17/11/2008 (1 page) |
| 17 November 2008 | Director's change of particulars / gordon mason / 17/11/2008 (1 page) |
| 5 December 2007 | Partic of mort/charge * (3 pages) |
| 5 December 2007 | Partic of mort/charge * (3 pages) |
| 19 November 2007 | Incorporation (16 pages) |
| 19 November 2007 | Incorporation (16 pages) |