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BROXMOUTH ESTATES LTD.

BROXMOUTH ESTATES LTD.

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

    • Overview

    Company NameBROXMOUTH ESTATES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC659439
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BROXMOUTH ESTATES LTD.?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BROXMOUTH ESTATES LTD. located?

    Registered Office Address
    Broxmouth Park
    EH42 1QW Dunbar
    East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROXMOUTH ESTATES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BROXMOUTH ESTATES LTD.?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for BROXMOUTH ESTATES LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 15, 2025 with no updates

    		3 pagesCS01

    Cessation of Simon Paul Flame as a person with significant control on Mar 17, 2025

    		1 pagesPSC07

    Notification of Broxmouth Leisure Limited as a person with significant control on Mar 17, 2025

    		2 pagesPSC02

    Cessation of Susan Maree Flame as a person with significant control on Mar 17, 2025

    		1 pagesPSC07

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 15, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		6 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2021

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 15, 2021 with no updates

    		2 pagesCS01

    Registered office address changed from 13 South Charlotte Street Edinburgh EH2 4BH Scotland to Broxmouth Park Dunbar East Lothian EH42 1QW on Sep 01, 2021

    		2 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2020

    Statement of capital on Apr 16, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BROXMOUTH ESTATES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLAME, Simon Paul
    South Charlotte Street
    EH2 4BH Edinburgh
    13
    Scotland
    		Director
    South Charlotte Street
    EH2 4BH Edinburgh
    13
    Scotland
    		United KingdomBritish217030380001
    FLAME, Susan Maree
    South Charlotte Street
    EH2 4BH Edinburgh
    13
    Scotland
    		Director
    South Charlotte Street
    EH2 4BH Edinburgh
    13
    Scotland
    		United KingdomBritish148554040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROXMOUTH ESTATES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broxmouth Leisure Limited
    EH42 1QW Dunbar
    Broxmouth House
    United Kingdom
    		Mar 17, 2025
    Broxmouth Leisure Limited
    EH42 1QW Dunbar
    Broxmouth House
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityAct 2000
    Place RegisteredCompanies House
    Registration Number7062583
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Simon Paul Flame
    South Charlotte Street
    EH2 4BH Edinburgh
    13
    Scotland
    		Apr 16, 2020
    South Charlotte Street
    EH2 4BH Edinburgh
    13
    Scotland
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Susan Maree Flame
    South Charlotte Street
    EH2 4BH Edinburgh
    13
    Scotland
    		Apr 16, 2020
    South Charlotte Street
    EH2 4BH Edinburgh
    13
    Scotland
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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