BROUGHTON EVENTS LTD
Overview
| Company Name | BROUGHTON EVENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC367858 |
| 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 BROUGHTON EVENTS LTD?
- (9272) /
Where is BROUGHTON EVENTS LTD located?
| Registered Office Address | 45 Charlotte Square EH2 4HQ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROUGHTON EVENTS LTD?
| Company Name | From | Until |
|---|---|---|
| FESTIVAL VILLAGE LTD | Nov 02, 2009 | Nov 02, 2009 |
What is the status of the latest annual return for BROUGHTON EVENTS LTD?
| Annual Return |
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What are the latest filings for BROUGHTON EVENTS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Notice of final meeting of creditors | 14 pages | 4.17(Scot) | ||||||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||||||
Termination of appointment of Belgrave Scotland Limited as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Nov 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed festival village LTD\certificate issued on 01/09/10 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from 5 Great King Street Edinburgh Midlothian EH3 6QW Scotland on Aug 17, 2010 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 10, 2010
| 4 pages | SH01 | ||||||||||||||
Appointment of Belgrave Scotland Limited as a director | 3 pages | AP02 | ||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||
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legacy | 5 pages | MG01s | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
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Who are the officers of BROUGHTON EVENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Joseph Meng Loong | Director | Great King Street EH3 6QW Edinburgh 5 Midlothian United Kingdom | Scotland | British | Company Director | 142352660001 | ||||||||
| MONTAGUE, Rachel | Director | Polton Road EH18 1AA Lasswade 18a Midlothain United Kingdom | Uk | British | Company Director | 140437770001 | ||||||||
| BELGRAVE SCOTLAND LIMITED | Director | George Square EH8 9LD Edinburgh 26 |
| 152011020001 |
Does BROUGHTON EVENTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jun 10, 2010 Delivered On Jun 11, 2010 | Outstanding | 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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Does BROUGHTON EVENTS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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