Broxburn Management Limited

Company Name	Broxburn Management Limited
Company Status	Active
Company Number	SC461627
Category	Private Limited Company
Incorporation Date	16 October 2013(10 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Andrew McCrory
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 October 2013(same day as company formation)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	24 Blythswood Square Glasgow G2 4BG Scotland

Director Name	Mr William Clive O'Hara
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 October 2013(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	24 Blythswood Square Glasgow G2 4BG Scotland

Director Name	Mr Alistair Martin Reid-Thomas
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 October 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Blythswood Square Glasgow G2 4BG Scotland

Director Name	Mr Colin Michael Taylor
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 October 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Blythswood Square Glasgow G2 4BG Scotland

Secretary Name	Craig William Syme
Status	Current
Appointed	16 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	24 Blythswood Square Glasgow G2 4BG Scotland

Director Name	Mr Gary George Gray
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(same day as company formation)
Role	Chartered Secretary
Country of Residence	Scotland
Correspondence Address	2 (2f1) Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland

Director Name	Burness Paull (Directors) Limited (Corporation)
Status	Resigned
Appointed	16 October 2013(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	16 October 2013(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	166 C/O Dm McNaught 166 Buchanan Street Glasgow G1 2LS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Paradigm Asset Management Group LTD 50.00% Ordinary A
1 at £1	Rubicon Land LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£12,628
Cash	£2,872
Current Liabilities	£84,700

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Filing History

29 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
16 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
17 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
6 November 2022	Registered office address changed from 24 Blythswood Square Glasgow G2 4BG to 166 C/O Dm Mcnaught 166 Buchanan Street Glasgow G1 2LS on 6 November 2022 (1 page)
27 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
9 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
16 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
22 March 2021	Accounts for a small company made up to 31 March 2020 (8 pages)
19 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
20 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
18 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
6 November 2018	Accounts for a small company made up to 31 March 2018 (19 pages)
22 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
3 November 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
3 November 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
23 October 2017	Notification of Rubicon Land Limited as a person with significant control on 23 October 2017 (2 pages)
23 October 2017	Notification of Rubicon Land Limited as a person with significant control on 6 April 2016 (2 pages)
23 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
22 February 2017	Second filing of Confirmation Statement dated 16/10/2016 (8 pages)
22 February 2017	Second filing of Confirmation Statement dated 16/10/2016 (8 pages)
6 February 2017	Second filing of the annual return made up to 16 October 2015 (22 pages)
6 February 2017	Second filing of the annual return made up to 16 October 2015 (22 pages)
7 January 2017	Full accounts made up to 31 March 2016 (17 pages)
7 January 2017	Full accounts made up to 31 March 2016 (17 pages)
25 October 2016	16/10/16 Statement of Capital gbp 700 ANNOTATION Second Filing The information on the form CS01, parts 2, 4 & 5 have been replaced by a second filing on 22/02/2017 (6 pages)
25 October 2016	16/10/16 Statement of Capital gbp 700 ANNOTATION Second Filing The information on the form CS01, parts 2, 4 & 5 have been replaced by a second filing on 22/02/2017 (6 pages)
20 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 06/02/2017 (6 pages)
20 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (6 pages)
20 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 06/02/2017 (6 pages)
22 July 2015	Statement of capital following an allotment of shares on 13 July 2015 GBP 700 (4 pages)
22 July 2015	Statement of capital following an allotment of shares on 13 July 2015 GBP 700 (4 pages)
17 July 2015	Change of share class name or designation (2 pages)
17 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (54 pages)
17 July 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
17 July 2015	Change of share class name or designation (2 pages)
16 July 2015	Full accounts made up to 31 March 2015 (13 pages)
16 July 2015	Full accounts made up to 31 March 2015 (13 pages)
4 November 2014	Director's details changed for Mr Alistair Martin Reid-Thomas on 4 November 2014 (2 pages)
4 November 2014	Director's details changed for Mr Colin Michael Taylor on 4 November 2014 (2 pages)
4 November 2014	Director's details changed for Mr Alistair Martin Reid-Thomas on 4 November 2014 (2 pages)
4 November 2014	Director's details changed for Mr Colin Michael Taylor on 4 November 2014 (2 pages)
4 November 2014	Director's details changed for Mr Colin Michael Taylor on 4 November 2014 (2 pages)
4 November 2014	Director's details changed for Mr Alistair Martin Reid-Thomas on 4 November 2014 (2 pages)
4 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (6 pages)
4 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (6 pages)
20 August 2014	Registered office address changed from 302 St. Vincent Street Glasgow G2 5RU Scotland to 24 Blythswood Square Glasgow G2 4BG on 20 August 2014 (1 page)
20 August 2014	Registered office address changed from 302 St. Vincent Street Glasgow G2 5RU Scotland to 24 Blythswood Square Glasgow G2 4BG on 20 August 2014 (1 page)
28 November 2013	Statement of capital following an allotment of shares on 20 November 2013 GBP 2.00 (4 pages)
28 November 2013	Statement of capital following an allotment of shares on 20 November 2013 GBP 2.00 (4 pages)
16 October 2013	Incorporation (36 pages)
16 October 2013	Termination of appointment of Gary Gray as a director (1 page)
16 October 2013	Appointment of Mr Colin Michael Taylor as a director (2 pages)
16 October 2013	Termination of appointment of Burness Paull (Directors) Limited as a director (1 page)
16 October 2013	Appointment of Mr William Clive O'hara as a director (2 pages)
16 October 2013	Termination of appointment of Burness Paull Llp as a secretary (1 page)
16 October 2013	Termination of appointment of Burness Paull (Directors) Limited as a director (1 page)
16 October 2013	Appointment of Craig William Syme as a secretary (1 page)
16 October 2013	Appointment of Craig William Syme as a secretary (1 page)
16 October 2013	Appointment of Mr William Clive O'hara as a director (2 pages)
16 October 2013	Termination of appointment of Gary Gray as a director (1 page)
16 October 2013	Appointment of Mr Colin Michael Taylor as a director (2 pages)
16 October 2013	Appointment of David Andrew Mccrory as a director (2 pages)
16 October 2013	Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
16 October 2013	Appointment of Mr Alistair Martin Reid-Thomas as a director (2 pages)
16 October 2013	Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
16 October 2013	Incorporation (36 pages)
16 October 2013	Appointment of Mr Alistair Martin Reid-Thomas as a director (2 pages)
16 October 2013	Termination of appointment of Burness Paull Llp as a secretary (1 page)
16 October 2013	Appointment of David Andrew Mccrory as a director (2 pages)

Broxburn Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland