BROUGHTON REMOVALS LIMITED
Overview
| Company Name | BROUGHTON REMOVALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC181756 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROUGHTON REMOVALS LIMITED?
- Removal services (49420) / Transportation and storage
Where is BROUGHTON REMOVALS LIMITED located?
| Registered Office Address | 1b Carron Place EH6 7RE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROUGHTON REMOVALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BROUGHTON REMOVALS LIMITED?
| Last Confirmation Statement Made Up To | Dec 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 24, 2024 |
| Overdue | No |
What are the latest filings for BROUGHTON REMOVALS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Dec 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Dec 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Dec 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||||||
Cessation of Jo Munro as a person with significant control on Jan 01, 2019 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Dec 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||||||
Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021 | 1 pages | CH04 | ||||||||||||||
Notification of Jo Munro as a person with significant control on Jan 01, 2019 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Dec 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||||||
Director's details changed for Ms Joanne Christine Munro on Feb 14, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 24, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Apr 15, 2019
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Confirmation statement made on Dec 24, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Simon John Munro as a person with significant control on Apr 27, 2018 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Apr 27, 2018
| 4 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Who are the officers of BROUGHTON REMOVALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUNRO, Charles Foreman | Secretary | 58 East Trinity Road EH5 3EN Edinburgh Midlothian | British | 118574220001 | ||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| MUNRO, Charles Foreman | Director | 58 East Trinity Road EH5 3EN Edinburgh Midlothian | United Kingdom | British | 118574220001 | |||||||||
| MUNRO, Joan Nicol | Director | East Trinity Road EH5 3EN Edinburgh 58 | United Kingdom | British | 56408280002 | |||||||||
| MUNRO, Joanne Christine | Director | Carron Place EH6 7RE Edinburgh 1b | Scotland | British | 207400080001 | |||||||||
| MURRAY, Alan | Secretary | 36 Settrington YO17 8NP Malton North Yorks | British | 56408300007 | ||||||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||||||
| MUNRO, Simon John | Director | 2 Carfrae Grove EH4 3SB Edinburgh 2 Carfrae Grove, Edinburgh Scotland | United Kingdom | Scottish | 120466220002 | |||||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of BROUGHTON REMOVALS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Jo Munro | Jan 01, 2019 | Kimmerghame Drive EH6 7RE Edinburgh 18 Scotland | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Simon John Munro | Apr 06, 2016 | Carron Place EH6 7RE Edinburgh 1b | Yes |
Nationality: Scottish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Joan Nicol Munro | Apr 06, 2016 | East Trinity Road EH5 3EN Edinburgh 58 Midlothian United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Charles Foreman Munro | Apr 06, 2016 | East Trinity Road EH5 3EN Edinburgh 58 Midlothian United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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