BROXBURN FREIGHT MANAGEMENT SERVICES LIMITED
Overview
| Company Name | BROXBURN FREIGHT MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC086935 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BROXBURN FREIGHT MANAGEMENT SERVICES LIMITED?
- (7011) /
Where is BROXBURN FREIGHT MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 90 St. Vincent Street G2 5UB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROXBURN FREIGHT MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROXBURN WASTE MANAGEMENT SERVICES LIMITED | Mar 02, 1984 | Mar 02, 1984 |
What are the latest accounts for BROXBURN FREIGHT MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2010 |
What are the latest filings for BROXBURN FREIGHT MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 93 George Street Edinburgh EH2 3ES on Dec 07, 2010 | 2 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 17, 2010
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Simon Charles Mccabe on Nov 19, 2010 | 3 pages | CH01 | ||||||||||||||
Appointment of Mr Paul Richardson as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Mccabe as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Simon Charles Mccabe as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Richardson as a director | 2 pages | TM01 | ||||||||||||||
Annual return made up to Oct 08, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 7 pages | AA | ||||||||||||||
Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on Mar 15, 2010 | 2 pages | AD01 | ||||||||||||||
Annual return made up to Oct 08, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Paul Richardson on Oct 08, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Esplanade Secretarial Services Limited on Oct 08, 2009 | 2 pages | CH04 | ||||||||||||||
Director's details changed for Esplanade Director Limited on Oct 08, 2009 | 2 pages | CH02 | ||||||||||||||
Director's details changed for Paul Richardson on Oct 01, 2009 | 3 pages | CH01 | ||||||||||||||
Accounts made up to Feb 28, 2009 | 7 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Feb 29, 2008 | 7 pages | AA | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
Who are the officers of BROXBURN FREIGHT MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESPLANADE SECRETARIAL SERVICES LIMITED | Secretary | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom |
| 123430250001 | ||||||||||
| RICHARDSON, Paul | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire England | United Kingdom | British | Financial Controller | 133683730001 | ||||||||
| ESPLANADE DIRECTOR LIMITED | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom |
| 123430390001 | ||||||||||
| ANDERSON, Eric Shearer | Secretary | 2 Hamilton Gardens EH15 1NH Edinburgh Midlothian | British | 258110001 | ||||||||||
| COOPER, Hilary Joan | Secretary | 73 Stepney Road YO12 5BT Scarborough North Yorkshire | British | Financial Controller | 51307940002 | |||||||||
| DI CIACCA, Cesidio Martin | Secretary | 45 Blairston Avenue G71 8SA Bothwell Lanarkshire | British | 1267050001 | ||||||||||
| FRASER, Leslie Murray Fraser | Secretary | 20 Franklin Street YO12 7JU Scarborough North Yorkshire | British | 53477320001 | ||||||||||
| MCBRIDE, Stephen Paul | Secretary | Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire | British | 56953000002 | ||||||||||
| MCCABE, Sandra | Secretary | 13 Deepdale Avenue YO11 2UQ Scarborough The White House North Yorkshire | British | 920260005 | ||||||||||
| SCOBIE, Marianne | Secretary | Camilla Farm Auchtertool KY2 5XW Kirkcaldy Fife | British | Co Director | 25784960001 | |||||||||
| LINDSAYS WS | Secretary | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Lothian | 110222460001 | |||||||||||
| TEESLAND SECRETARIAL SERVICES LIMITED | Secretary | 93 George Street EH2 3ES Edinburgh | 90707230001 | |||||||||||
| ANDERSON, Eric Shearer | Director | 2 Hamilton Gardens EH15 1NH Edinburgh Midlothian | Scotland | British | Director | 258110001 | ||||||||
| BURNLEY, John Lewis | Director | Lantern Cottage Weeton Lane, Weeton LS17 0AN Leeds | England | British | Quantity Surveyor | 35543830001 | ||||||||
| COOPER, Hilary Joan | Director | 73 Stepney Road YO12 5BT Scarborough North Yorkshire | British | Financial Controller | 51307940002 | |||||||||
| MCBRIDE, Stephen Paul | Director | Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire | United Kingdom | British | Financial Controller | 56953000002 | ||||||||
| MCCABE, Kevin Charles | Director | The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire | British | Chart Surv | 109250000001 | |||||||||
| MCCABE, Simon Charles | Director | Esplanade YO11 2AQ Scarborough Europa House, 20 North Yorkshire | England | British | Development Executive | 154915110001 | ||||||||
| RICHARDSON, Paul | Director | Esplanade YO11 2AQ Scarborough Europa House, 20 North Yorkshire | United Kingdom | British | Financial Controller | 133683730001 | ||||||||
| SCOBIE, Marianne | Director | Camilla Farm Auchtertool KY2 5XW Kirkcaldy Fife | British | Director | 25784960001 | |||||||||
| SHARP, Robert Alexander | Director | 82 Whitehouse Road EH4 6PD Edinburgh Midlothian | United Kingdom | British | Director | 35562200001 | ||||||||
| EUROPA DIRECTOR LIMITED | Director | Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire | 102560510001 |
Does BROXBURN FREIGHT MANAGEMENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 14, 1991 Delivered On Jan 23, 1991 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does BROXBURN FREIGHT MANAGEMENT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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