co
Corporate
Observer
Homepage
Data
Great Britain
Company
BROUGHTY PROPERTY LTD

BROUGHTY PROPERTY LTD

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

    • Overview

    Company NameBROUGHTY PROPERTY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC384444
    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 BROUGHTY PROPERTY LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BROUGHTY PROPERTY LTD located?

    Registered Office Address
    5 Dalhousie Court
    Links Parade
    DD7 7JD Carnoustie
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROUGHTY PROPERTY LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for BROUGHTY PROPERTY LTD?

    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

    		3 pagesDS01

    Confirmation statement made on Aug 27, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 27, 2016 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Annual return made up to Aug 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 5 Dalhousie Court Links Parade Carnoustie Angus DD7 7JD Scotland to 5 Dalhousie Court Links Parade Carnoustie Angus DD7 7JD on Sep 03, 2015

    		1 pagesAD01

    Registered office address changed from 166 South Mid Street Bathgate West Lothian EH48 1DY to 5 Dalhousie Court Links Parade Carnoustie Angus DD7 7JD on Sep 03, 2015

    		1 pagesAD01

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

    		4 pagesAA

    Annual return made up to Aug 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		4 pagesAA

    Annual return made up to Aug 27, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		4 pagesAA

    Annual return made up to Aug 27, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		4 pagesAA

    Annual return made up to Aug 27, 2011 with full list of shareholders

    		4 pagesAR01

    legacy

    		5 pagesMG01s

    legacy

    		5 pagesMG01s

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 27, 2010

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BROUGHTY PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Ann
    South Mid Street
    EH48 1DY Bathgate
    166
    West Lothian
    United Kingdom
    		Director
    South Mid Street
    EH48 1DY Bathgate
    166
    West Lothian
    United Kingdom
    		United KingdomBritishDirector111880420001
    ROBERTS, Norman John
    South Mid Street
    EH48 1DY Bathgate
    166
    West Lothian
    United Kingdom
    		Director
    South Mid Street
    EH48 1DY Bathgate
    166
    West Lothian
    United Kingdom
    		ScotlandBritishDirector36002790002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROUGHTY PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Norman John Roberts
    Dalhousie Court
    Links Parade
    DD7 7JD Carnoustie
    5
    Angus
    		Aug 27, 2016
    Dalhousie Court
    Links Parade
    DD7 7JD Carnoustie
    5
    Angus
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Ann Roberts
    Dalhousie Court
    Links Parade
    DD7 7JD Carnoustie
    5
    Angus
    		Aug 27, 2016
    Dalhousie Court
    Links Parade
    DD7 7JD Carnoustie
    5
    Angus
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BROUGHTY PROPERTY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 20, 2010
    Delivered On Jan 06, 2011
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    76A church street broughty ferry ANG43177.
    Persons Entitled
    • Airdrie Savings Bank
    Transactions
    • Jan 06, 2011Registration of a charge (MG01s)
    Bond & floating charge
    Created On Dec 03, 2010
    Delivered On Dec 15, 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
    • Airdrie Savings Bank
    Transactions
    • Dec 15, 2010Registration of a charge (MG01s)
    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