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BROADCAST FORENSICS & CIVILS LTD

BROADCAST FORENSICS & CIVILS LTD

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

    • Overview

    Company NameBROADCAST FORENSICS & CIVILS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC638784
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BROADCAST FORENSICS & CIVILS LTD?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is BROADCAST FORENSICS & CIVILS LTD located?

    Registered Office Address
    19 Braes View
    Shieldhill
    FK1 2EB Falkirk
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BROADCAST FORENSICS & CIVILS LTD?

    Previous Company Names
    Company NameFromUntil
    BROADCAST FORENSICS LTDApr 16, 2020Apr 16, 2020
    ROCKSPORT BROADCASTING LTDAug 14, 2019Aug 14, 2019

    What are the latest accounts for BROADCAST FORENSICS & CIVILS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BROADCAST FORENSICS & CIVILS LTD?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for BROADCAST FORENSICS & CIVILS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Change of details for Mr William Young as a person with significant control on Sep 05, 2023

    		2 pagesPSC04

    Change of details for Mr William Young as a person with significant control on Sep 05, 2023

    		2 pagesPSC04

    Change of details for Mr William Young as a person with significant control on Sep 05, 2023

    		2 pagesPSC04

    Confirmation statement made on Sep 05, 2023 with updates

    		4 pagesCS01

    Notification of Lesley Young as a person with significant control on Sep 05, 2023

    		2 pagesPSC01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 28, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 18, 2020 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 10, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2020

    		RES15

    Registered office address changed from Production House Studios 117 Barfillan Drive Glasgow G52 1BD Scotland to 19 Braes View Shieldhill Falkirk FK1 2EB on Apr 21, 2020

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 16, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 15, 2020

    		RES15

    Confirmation statement made on Feb 20, 2020 with updates

    		5 pagesCS01

    Termination of appointment of Iain Maclean as a director on Feb 17, 2020

    		1 pagesTM01

    Appointment of Mr William Young as a director on Feb 17, 2020

    		2 pagesAP01

    Notification of William Young as a person with significant control on Feb 17, 2020

    		2 pagesPSC01

    Cessation of Iain Maclean as a person with significant control on Feb 17, 2020

    		1 pagesPSC07

    Confirmation statement made on Jan 15, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of BROADCAST FORENSICS & CIVILS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, William
    Braes View
    Shieldhill
    FK1 2EB Falkirk
    19
    Scotland
    		Director
    Braes View
    Shieldhill
    FK1 2EB Falkirk
    19
    Scotland
    		United KingdomBritish267378220001
    MACLEAN, Iain
    117 Barfillan Drive
    G52 1BD Glasgow
    Production House Studios
    Scotland
    		Director
    117 Barfillan Drive
    G52 1BD Glasgow
    Production House Studios
    Scotland
    		ScotlandBritish67547760003
    MILLS, James
    108 Earl Street
    G14 0DN Glasgow
    Flat 0/1
    Scotland
    		Director
    108 Earl Street
    G14 0DN Glasgow
    Flat 0/1
    Scotland
    		ScotlandBritish263640730001
    YOUNG, William
    Shieldhill
    FK1 2EB Falkirk
    19 Braes View
    Scotland
    		Director
    Shieldhill
    FK1 2EB Falkirk
    19 Braes View
    Scotland
    		ScotlandScottish261450460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROADCAST FORENSICS & CIVILS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Young
    Braes View
    Shieldhill
    FK1 2EB Falkirk
    19
    Scotland
    		Sep 05, 2023
    Braes View
    Shieldhill
    FK1 2EB Falkirk
    19
    Scotland
    		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.
    Mr William Young
    Braes View
    Shieldhill
    FK1 2EB Falkirk
    19
    Scotland
    		Feb 17, 2020
    Braes View
    Shieldhill
    FK1 2EB Falkirk
    19
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Iain Maclean
    117 Barfillan Drive
    G52 1BD Glasgow
    Production House Studios
    Scotland
    		Jan 14, 2020
    117 Barfillan Drive
    G52 1BD Glasgow
    Production House Studios
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr William Young
    Shieldhill
    FK1 2EB Falkirk
    19 Braes View
    Scotland
    		Aug 14, 2019
    Shieldhill
    FK1 2EB Falkirk
    19 Braes View
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • 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

    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