BROAD SANDS LIMITED
Overview
| Company Name | BROAD SANDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC360328 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROAD SANDS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is BROAD SANDS LIMITED located?
| Registered Office Address | Whitekirk Mains Farm Whitekirk EH42 1XS Dunbar East Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROAD SANDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for BROAD SANDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Registered office address changed from 3 Forth Street Lane North Berwick EH39 4JB Scotland to Whitekirk Mains Farm Whitekirk Dunbar East Lothian EH42 1XS on Jul 13, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 3 Forth Street Lane North Berwick EH39 4JB on Sep 13, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 3 pages | MR04 | ||||||||||
Annual return made up to May 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of BROAD SANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURDOCH, Keith David | Secretary | Hazelbank 4 Marmion Road EH39 4PG North Berwick East Lothian | British | 41679950001 | ||||||
| MURDOCH, Keith David | Director | Hazelbank 4 Marmion Road EH39 4PG North Berwick East Lothian | Scotland | British | Director | 41679950001 | ||||
| WILKIE, James Mills | Director | 1a Tantallon Terrace EH39 4LE North Berwick East Lothian | Scotland | British | Director | 825830002 |
Who are the persons with significant control of BROAD SANDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mnh Limited | May 26, 2016 | Forth Street Lane EH39 4JB North Berwick 3 East Lothian United Kingdom | No | ||||||||||
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Natures of Control
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Does BROAD SANDS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Sep 01, 2012 Delivered On Sep 14, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars That ground floor flat, flat 4 broad sands, 19 fidra road, north berwick, title number ELN15717. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 07, 2012 Delivered On Aug 10, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Flat 8 broad sands 19 fidra road north berwick ELN15717. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 22, 2012 Delivered On Mar 26, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Flat 6 broad sands, 19 fidra road north berwick eln 16626. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Nov 23, 2009 Delivered On Dec 02, 2009 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Piece of ground to southeast junction of fidra road and hamilton road, north berwick ELN15717. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Nov 05, 2009 Delivered On Nov 23, 2009 | 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
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Transactions
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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