Company NameBroxburn Warehousing Limited
Company StatusDissolved
Company NumberSC446588
CategoryPrivate Limited Company
Incorporation Date3 April 2013(11 years ago)
Dissolution Date6 September 2016 (7 years, 7 months ago)

Directors

Director NameMr Marshall Purves
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2013(7 months, 2 weeks after company formation)
Appointment Duration2 years, 9 months (closed 06 September 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Dunnet Way
East Mains Industrial Estate
Broxburn
West Lothian
EH52 5NN
Scotland
Director NameMiss Laura Fiona Douglas
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Dunnet Way
East Mains Industrial Estate
Broxburn
West Lothian
EH52 5NN
Scotland
Director NameMr Marshall Purves
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Dunnet Way
East Mains Industrial Estate
Broxburn
West Lothian
EH52 5NN
Scotland

Location

Registered Address18 Dunnet Way
East Mains Industrial Estate
Broxburn
West Lothian
EH52 5NN
Scotland
ConstituencyLivingston
WardBroxburn, Uphall and Winchburgh
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

6 September 2016Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2016Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015Compulsory strike-off action has been suspended (1 page)
21 April 2015Compulsory strike-off action has been suspended (1 page)
10 April 2015First Gazette notice for compulsory strike-off (1 page)
10 April 2015First Gazette notice for compulsory strike-off (1 page)
3 November 2014Order of court recall of provisional liquidator (1 page)
3 November 2014Order of court recall of provisional liquidator (1 page)
13 August 2014Appointment of a provisional liquidator (2 pages)
13 August 2014Appointment of a provisional liquidator (2 pages)
1 August 2014First Gazette notice for compulsory strike-off (1 page)
1 August 2014First Gazette notice for compulsory strike-off (1 page)
25 July 2014Compulsory strike-off action has been suspended (1 page)
25 July 2014Compulsory strike-off action has been suspended (1 page)
14 November 2013Appointment of Mr Marshall Purves as a director (2 pages)
14 November 2013Termination of appointment of Laura Douglas as a director (1 page)
14 November 2013Appointment of Mr Marshall Purves as a director (2 pages)
14 November 2013Termination of appointment of Laura Douglas as a director (1 page)
29 May 2013Appointment of Miss Laura Fiona Douglas as a director (2 pages)
29 May 2013Appointment of Miss Laura Fiona Douglas as a director (2 pages)
29 May 2013Termination of appointment of Marshall Purves as a director (1 page)
29 May 2013Termination of appointment of Marshall Purves as a director (1 page)
23 May 2013Registration of charge 4465880001 (20 pages)
23 May 2013Registration of charge 4465880001 (20 pages)
3 April 2013Incorporation
Statement of capital on 2013-04-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 April 2013Incorporation
Statement of capital on 2013-04-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)