BROUGHTON 100 LIMITED

Overview

Company Name	BROUGHTON 100 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC443207
Jurisdiction	Scotland
Date of Creation	Feb 20, 2013
Date of Cessation	Oct 11, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BROUGHTON 100 LIMITED located?

Registered Office Address	1 Broughton Market EH3 6NU Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of BROUGHTON 100 LIMITED?

Previous Company Names
Company Name	From	Until
BROUGHTON ONE LIMITED	Feb 20, 2013	Feb 20, 2013

What are the latest filings for BROUGHTON 100 LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 21, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 10, 2013

Application to strike the company off the register

3 pages

DS01

Mar 01, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 01, 2013	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 01, 2013	RES15

Feb 21, 2013

Change of share class name or designation

2 pages

SH08

Feb 21, 2013

Registered office address changed from 1 1 Broughton Market Edinburgh Midlothian EH3 6NU United Kingdom on Feb 21, 2013

2 pages

AD01

Feb 20, 2013

Incorporation

7 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 20, 2013	Model articles adopted	MODEL ARTICLES
capital	Feb 20, 2013	Statement of capital on Feb 20, 2013 Capital: GBP 2	SH01

View All Filings

Who are the officers of BROUGHTON 100 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GAMMELL, Matthew David Malcolm Broughton Market EH3 6NU Edinburgh 1 Midlothian	Feb 20, 2013		Director	Broughton Market EH3 6NU Edinburgh 1 Midlothian		United Kingdom	British	1975-1	Director	106323380002
PICKERING, Marcus George Broughton Market EH3 6NU Edinburgh 1 Midlothian	Feb 20, 2013		Director	Broughton Market EH3 6NU Edinburgh 1 Midlothian		United Kingdom	British	1974-7	Director	108565100002

View Detailed Information on Officers and People with Significant Control

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.
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