Broadshade Development Company Limited

Company Name	Broadshade Development Company Limited
Company Status	Dissolved
Company Number	SC378585
Category	Private Limited Company
Incorporation Date	14 May 2010(13 years, 11 months ago)
Dissolution Date	2 May 2017 (6 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Allan Leslie Clews
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2011(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (closed 02 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Mervyn Raymond Currie
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2011(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (closed 02 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr James Cay Lyon
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2011(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (closed 02 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Dr Stephen Phillip Townsend
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2011(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (closed 02 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Closed
Appointed	14 May 2010(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mrs Wendy Elizabeth Jappy
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(same day as company formation)
Role	Legal Secretary
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Golden Square Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£249
Cash	£285
Current Liabilities	£36

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
2 February 2017	Application to strike the company off the register (3 pages)
2 February 2017	Application to strike the company off the register (3 pages)
7 November 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
7 November 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
17 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (7 pages)
17 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (7 pages)
3 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
3 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
18 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (7 pages)
18 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (7 pages)
29 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
29 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
29 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (7 pages)
29 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
31 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
31 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
24 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
24 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
4 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
4 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
20 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
20 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
25 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
25 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
1 March 2011	Appointment of Dr Stephen Phillip Townsend as a director (2 pages)
1 March 2011	Appointment of Mr Mervyn Raymond Currie as a director (2 pages)
1 March 2011	Appointment of Mr Allan Leslie Clews as a director (2 pages)
1 March 2011	Termination of appointment of Wendy Jappy as a director (1 page)
1 March 2011	Appointment of Mr James Cay Lyon as a director (2 pages)
1 March 2011	Appointment of Dr Stephen Phillip Townsend as a director (2 pages)
1 March 2011	Appointment of Mr Mervyn Raymond Currie as a director (2 pages)
1 March 2011	Termination of appointment of Wendy Jappy as a director (1 page)
1 March 2011	Appointment of Mr Allan Leslie Clews as a director (2 pages)
1 March 2011	Appointment of Mr James Cay Lyon as a director (2 pages)
14 May 2010	Incorporation (24 pages)
14 May 2010	Incorporation (24 pages)

Broadshade Development Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland