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BROAD CAIRN SERVICES LIMITED
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BROAD CAIRN SERVICES LIMITED: Filings

    • Overview

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

    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
    234Next

    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