BROADLIE BRICK COMPANY LIMITED

BROADLIE BRICK COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBROADLIE BRICK COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC020286
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROADLIE BRICK COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BROADLIE BRICK COMPANY LIMITED located?

    Registered Office Address
    Netherton
    Langbank
    PA14 6YG Port Glasgow
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROADLIE BRICK COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for BROADLIE BRICK COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Sep 06, 2013

    • Capital: GBP 100
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to May 08, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to May 08, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to May 08, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Alasdair Richmond Reid as a director

    2 pagesAP01

    Termination of appointment of Hugh Currie as a director

    1 pagesTM01

    Annual return made up to May 08, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    4 pagesAA

    Total exemption full accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    2 pages363a

    Who are the officers of BROADLIE BRICK COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Alasdair Richmond
    Elleray Lochwinnoch Road
    PA13 4DZ Kilmacolm
    Renfrewshire
    Secretary
    Elleray Lochwinnoch Road
    PA13 4DZ Kilmacolm
    Renfrewshire
    British1078050001
    REID, Alasdair Richmond
    Netherton
    Langbank
    PA14 6YG Port Glasgow
    Renfrewshire
    Director
    Netherton
    Langbank
    PA14 6YG Port Glasgow
    Renfrewshire
    United KingdomBritishDirector1078050001
    WISHART, Alastair William Chisholm
    2 Springhill Road
    Clarkston
    G76 8BT Glasgow
    Director
    2 Springhill Road
    Clarkston
    G76 8BT Glasgow
    ScotlandBritishCompany Director1179410001
    BURGOYNE, Vincent Joseph
    Weymouth Drive
    G12 0LX Glasgow
    52
    Secretary
    Weymouth Drive
    G12 0LX Glasgow
    52
    British1232470002
    HARVIE, Douglas Pollock
    26 Huntly Avenue
    Giffnock
    G46 6LW Glasgow
    Lanarkshire
    Secretary
    26 Huntly Avenue
    Giffnock
    G46 6LW Glasgow
    Lanarkshire
    British136080001
    BURGOYNE, Vincent Joseph
    Weymouth Drive
    G12 0LX Glasgow
    52
    Director
    Weymouth Drive
    G12 0LX Glasgow
    52
    ScotlandBritishCa1232470002
    CURRIE, Hugh Mckechnie
    Newark 13 The Esplanade
    PA16 7XP Greenock
    Renfrewshire
    Director
    Newark 13 The Esplanade
    PA16 7XP Greenock
    Renfrewshire
    ScotlandBritishDirector1142240001
    HARVIE, Douglas Pollock
    26 Huntly Avenue
    Giffnock
    G46 6LW Glasgow
    Lanarkshire
    Director
    26 Huntly Avenue
    Giffnock
    G46 6LW Glasgow
    Lanarkshire
    BritishChartered Accountant136080001
    PARKER, Cameron Holdsworth
    Heathhouse Rowantreehill Road
    PA13 4PE Kilmacolm
    Renfrewshire
    Director
    Heathhouse Rowantreehill Road
    PA13 4PE Kilmacolm
    Renfrewshire
    ScotlandBritishEngineer194920001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0