BROUGHTON NO 1 LTD
Overview
| Company Name | BROUGHTON NO 1 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC738596 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROUGHTON NO 1 LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BROUGHTON NO 1 LTD located?
| Registered Office Address | 14 Rutland Square EH1 2BD Edinburgh Lothians United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROUGHTON NO 1 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BROUGHTON NO 1 LTD?
| Last Confirmation Statement Made Up To | Jul 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2024 |
| Overdue | No |
What are the latest filings for BROUGHTON NO 1 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr David Murray Petrie on May 09, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Grant Rawlinson on May 09, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mrs Kwan Hing Ip as a person with significant control on May 09, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Nigel Laurence Farmer as a person with significant control on May 09, 2025 | 2 pages | PSC04 | ||||||||||||||
Unaudited abridged accounts made up to Jul 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 45 Frederick Street Bellgrave Business Centre Edinburgh EH2 1EP Scotland to 14 Rutland Square Edinburgh Lothians EH1 2BD on Apr 24, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BROUGHTON NO 1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARMER, Nigel Laurence | Director | Frederick Street EH2 1EP Edinburgh Belgrave Business Centre, Belgrave Business Centre Scotland | Hong Kong | British | Surveyor | 236366020001 | ||||
| PETRIE, David Murray | Director | EH1 2BD Edinburgh 14 Rutland Square Lothians United Kingdom | United Kingdom | British | Surveyor | 212521910001 | ||||
| RAWLINSON, Grant | Director | EH1 2BD Edinburgh 14 Rutland Square Lothians United Kingdom | United Kingdom | British | Surveyor | 298102610001 |
Who are the persons with significant control of BROUGHTON NO 1 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Laurence Farmer | Jul 18, 2022 | EH1 2BD Edinburgh 14 Rutland Square Lothians United Kingdom | No |
Nationality: British Country of Residence: Hong Kong | |||
Natures of Control
| |||
| Mrs Kwan Hing Ip | Jul 18, 2022 | EH1 2BD Edinburgh 14 Rutland Square Lothians United Kingdom | No |
Nationality: Hong Konger Country of Residence: Hong Kong | |||
Natures of 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