| Company Name | Are Broadway Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC629712 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2019(4 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Rory Ewen Boyd |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland |
| Director Name | Mr David Gaffney |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland |
| Director Name | Mr Christopher William Richardson |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 May 2019(same day as company formation) |
| Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Location
| Registered Address | C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (3 weeks, 5 days from now) |
Charges
| 25 July 2019 | Delivered on: 5 August 2019 Persons entitled: Icg-Longbow Investment No. 5 S.À R.L. Classification: A registered charge Outstanding |
|---|---|
| 25 July 2019 | Delivered on: 31 July 2019 Persons entitled: Icg-Longbow Investment No. 5 S.A.R.L. Classification: A registered charge Outstanding |
| 25 July 2019 | Delivered on: 31 July 2019 Persons entitled: Icg-Longbow Investment No. 5 S.À R.L. Classification: A registered charge Outstanding |
Filing History
| 31 December 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
|---|---|
| 20 May 2020 | Confirmation statement made on 6 May 2020 with updates (5 pages) |
| 5 August 2019 | Registration of charge SC6297120003, created on 25 July 2019 (22 pages) |
| 31 July 2019 | Registration of charge SC6297120001, created on 25 July 2019 (19 pages) |
| 31 July 2019 | Registration of charge SC6297120002, created on 25 July 2019 (49 pages) |
| 20 May 2019 | Change of details for Ambassador Investment Partners Ltd as a person with significant control on 16 May 2019 (2 pages) |
| 7 May 2019 | Incorporation Statement of capital on 2019-05-07
|
| 7 May 2019 | Current accounting period shortened from 31 May 2020 to 31 December 2019 (1 page) |