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BROCHETA LTD

BROCHETA LTD

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

    • Overview

    Company NameBROCHETA LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC648587
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BROCHETA LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BROCHETA LTD located?

    Registered Office Address
    Unit 1 5 Spiersbridge Terrace
    G46 8JH Glasgow
    Strathclyde
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BROCHETA LTD?

    Previous Company Names
    Company NameFromUntil
    GDK SCOTLAND LTDJul 29, 2022Jul 29, 2022
    GI GLOBAL HEALTHCARE LTDMay 07, 2020May 07, 2020
    THE NATURAL PINK SALT COMPANY LTDDec 02, 2019Dec 02, 2019

    What are the latest accounts for BROCHETA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BROCHETA LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueYes

    What are the latest filings for BROCHETA LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Certificate of change of name

    Company name changed gdk scotland LTD\certificate issued on 23/08/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 23, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 23, 2022

    		RES15

    Certificate of change of name

    Company name changed gi global healthcare LTD\certificate issued on 29/07/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 29, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 29, 2022

    		RES15

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 07, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 27, 2020

    		RES15

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 02, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 02, 2019

    Statement of capital on Dec 02, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BROCHETA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Kashif
    5 Spiersbridge Terrace
    G46 8JH Glasgow
    Unit 1
    Strathclyde
    United Kingdom
    		Secretary
    5 Spiersbridge Terrace
    G46 8JH Glasgow
    Unit 1
    Strathclyde
    United Kingdom
    		264925370001
    ALI, Kashif
    5 Spiersbridge Terrace
    G46 8JH Glasgow
    Unit 1
    Strathclyde
    United Kingdom
    		Director
    5 Spiersbridge Terrace
    G46 8JH Glasgow
    Unit 1
    Strathclyde
    United Kingdom
    		United KingdomBritish74080780003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROCHETA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kashif Ali
    5 Spiersbridge Terrace
    G46 8JH Glasgow
    Unit 1
    Strathclyde
    United Kingdom
    		Dec 02, 2019
    5 Spiersbridge Terrace
    G46 8JH Glasgow
    Unit 1
    Strathclyde
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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