Company NameBrocheta Ltd
DirectorKashif Ali
Company StatusActive
Company NumberSC648587
CategoryPrivate Limited Company
Incorporation Date2 December 2019(4 years, 4 months ago)
Previous Names3

Business Activity

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

Directors

Director NameMr Kashif Ali
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 5 Spiersbridge Terrace
Glasgow
Strathclyde
G46 8JH
Scotland
Secretary NameMr Kashif Ali
StatusCurrent
Appointed02 December 2019(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 1 5 Spiersbridge Terrace
Glasgow
Strathclyde
G46 8JH
Scotland

Location

Registered AddressUnit 1
5 Spiersbridge Terrace
Glasgow
Strathclyde
G46 8JH
Scotland
ConstituencyGlasgow South West
WardGreater Pollok

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 December 2023 (4 months, 3 weeks ago)
Next Return Due15 December 2024 (7 months, 3 weeks from now)

Filing History

7 December 2023Confirmation statement made on 1 December 2023 with no updates (3 pages)
13 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
2 December 2022Confirmation statement made on 1 December 2022 with no updates (3 pages)
16 September 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
23 August 2022Company name changed gdk scotland LTD\certificate issued on 23/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-23
(3 pages)
29 July 2022Company name changed gi global healthcare LTD\certificate issued on 29/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-29
(3 pages)
12 January 2022Confirmation statement made on 1 December 2021 with no updates (3 pages)
2 September 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
12 April 2021Confirmation statement made on 1 December 2020 with no updates (3 pages)
7 May 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-27
(3 pages)
2 December 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-02
  • GBP 100
(25 pages)