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BROAD CAIRN SERVICES LIMITED

BROAD CAIRN SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBROAD CAIRN SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC323833
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BROAD CAIRN SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BROAD CAIRN SERVICES LIMITED located?

    Registered Office Address
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BROAD CAIRN SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABERANN LIMITEDMay 16, 2007May 16, 2007

    What are the latest accounts for BROAD CAIRN SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 30, 2019

    What are the latest filings for BROAD CAIRN SERVICES 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

    		1 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on May 26, 2021

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on May 16, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Micro company accounts made up to Dec 30, 2019

    		3 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2018

    		10 pagesAA

    Confirmation statement made on May 16, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Colin Bruce Manderson as a director on Apr 02, 2019

    		1 pagesTM01

    Registered office address changed from 26 Carden Place Aberdeen AB10 1UQ to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on Jan 17, 2019

    		1 pagesAD01

    Change of details for Broad Cairn Investments Limited as a person with significant control on Jan 17, 2019

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 30, 2017

    		9 pagesAA

    Confirmation statement made on May 16, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 30, 2016

    		10 pagesAA

    Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016

    		1 pagesAA01

    Confirmation statement made on May 16, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 1,495,149
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 1,495,149
    		SH01
    View All Filings

    Who are the officers of BROAD CAIRN SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		99448920005
    CORDINER, William Neil
    Beanshill Cottage
    Contlaw Road Milltimber
    AB13 0EJ Aberdeen
    		Director
    Beanshill Cottage
    Contlaw Road Milltimber
    AB13 0EJ Aberdeen
    		United KingdomBritishCompany Director572260002
    GORDON, Robert John
    Dandenongs Brainley
    AB33 8BH Alford
    Aberdeenshire
    		Director
    Dandenongs Brainley
    AB33 8BH Alford
    Aberdeenshire
    		United KingdomBritishChartered Accountant124624370001
    P & W SECRETARIES LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Secretary
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		900021250001
    PAULL & WILLIAMSONS
    Investment House
    6 Union Row
    AB10 1SA Aberdeen
    Aberdeenshire
    		Secretary
    Investment House
    6 Union Row
    AB10 1SA Aberdeen
    Aberdeenshire
    		24280001
    PAULL & WILLIAMSONS LLP
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    		Secretary
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    		137701650001
    MANDERSON, Colin Bruce
    Hawkhill
    Catterline
    AB39 2UN Stonehaven
    Kincarkineshire
    		Director
    Hawkhill
    Catterline
    AB39 2UN Stonehaven
    Kincarkineshire
    		ScotlandBritishCompany Director32925690008
    WELSH, Colin Ian
    Silverwood Dalmunzie Road
    Bieldside
    AB15 9EB Aberdeen
    		Director
    Silverwood Dalmunzie Road
    Bieldside
    AB15 9EB Aberdeen
    		ScotlandBritishInvestment Banker44830880001
    P & W DIRECTORS LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Director
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		900021240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROAD CAIRN SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		Apr 06, 2016
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc315262
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BROAD CAIRN SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Nov 17, 2008
    Delivered On Nov 19, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Nov 19, 2008Registration of a charge (410)
    • Feb 24, 2021Satisfaction of a charge (MR04)
    Floating charge
    Created On Sep 04, 2007
    Delivered On Sep 07, 2007
    		Satisfied
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 07, 2007Registration of a charge (410)
    • Nov 20, 2008Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    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