BROXBURN COMMERCIAL DEVELOPMENT LIMITED

BROXBURN COMMERCIAL DEVELOPMENT LIMITED

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

    Company NameBROXBURN COMMERCIAL DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC570172
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BROXBURN COMMERCIAL DEVELOPMENT LIMITED?

    • Development of building projects (41100) / Construction

    Where is BROXBURN COMMERCIAL DEVELOPMENT LIMITED located?

    Registered Office Address
    2nd Floor 24 Blythswood Square
    G2 4BG Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROXBURN COMMERCIAL DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for BROXBURN COMMERCIAL DEVELOPMENT LIMITED?

    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 Jun 29, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 29, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Craig Syme as a secretary on Jul 04, 2017

    2 pagesAP03

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 30, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJun 30, 2017

    Statement of capital on Jun 30, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of BROXBURN COMMERCIAL DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYME, Craig
    24 Blythswood Square
    G2 4BG Glasgow
    2nd Floor
    United Kingdom
    Secretary
    24 Blythswood Square
    G2 4BG Glasgow
    2nd Floor
    United Kingdom
    234872320001
    O'HARA, William Clive
    Blythswood Square
    G2 4BG Glasgow
    2nd Floor
    United Kingdom
    Director
    Blythswood Square
    G2 4BG Glasgow
    2nd Floor
    United Kingdom
    ScotlandBritish73042150001
    TAYLOR, Colin Michael
    150 West George Street
    G2 2HG Glasgow
    4th Floor
    United Kingdom
    Director
    150 West George Street
    G2 2HG Glasgow
    4th Floor
    United Kingdom
    ScotlandBritish107860600001

    Who are the persons with significant control of BROXBURN COMMERCIAL DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    24 Blythswood Square
    G2 4BG Glasgow
    2nd Floor
    United Kingdom
    Jun 30, 2017
    24 Blythswood Square
    G2 4BG Glasgow
    2nd Floor
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityScots Law
    Place RegisteredUnited Kingdom
    Registration NumberSo304983
    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.
    Minerva Way
    G3 8AU Glasgow
    Pavilion 1 Finnieston Business Park
    United Kingdom
    Jun 30, 2017
    Minerva Way
    G3 8AU Glasgow
    Pavilion 1 Finnieston Business Park
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScots Law
    Place RegisteredUnited Kingdom
    Registration NumberSc435885
    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.

    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