BROADVIEW LIMITED

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

    Company NameBROADVIEW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC432152
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BROADVIEW LIMITED?

    • Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BROADVIEW LIMITED located?

    Registered Office Address
    9 Castle Terrace
    PA11 3EF Bridge Of Weir
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROADVIEW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BROADVIEW LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2025
    OverdueNo

    What are the latest filings for BROADVIEW LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Sep 03, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Sep 07, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland to 9 Castle Terrace Bridge of Weir PA11 3EF on May 28, 2024

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 07, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 30, 2023

    • Capital: GBP 3
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 30, 2023

    • Capital: GBP 3
    3 pagesSH01

    Appointment of Mr Philip Craig as a director on Mar 30, 2023

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mrs Doreen Craig on Jan 12, 2019

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on Jan 18, 2018

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Sep 07, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF on Sep 12, 2017

    1 pagesAD01

    Who are the officers of BROADVIEW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, Doreen
    Castle Terrace
    PA11 3EF Bridge Of Weir
    9
    Scotland
    Director
    Castle Terrace
    PA11 3EF Bridge Of Weir
    9
    Scotland
    ScotlandBritish171920420001
    CRAIG, Philip
    Castle Terrace
    PA11 3EF Bridge Of Weir
    9
    Scotland
    Director
    Castle Terrace
    PA11 3EF Bridge Of Weir
    9
    Scotland
    ScotlandScottish291893120001

    Who are the persons with significant control of BROADVIEW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Doreen Craig
    Castle Terrace
    PA11 3EF Bridge Of Weir
    9
    Scotland
    Apr 06, 2016
    Castle Terrace
    PA11 3EF Bridge Of Weir
    9
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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