BROUGHTON NO 1 LTD: Filings
Overview
| Company Name | BROUGHTON NO 1 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC738596 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for BROUGHTON NO 1 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 14 Rutland Square Edinburgh Lothians EH1 2BD United Kingdom to 28 Rutland Square Edinburgh EH1 2BW on Jan 15, 2026 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 17, 2025 with updates | 3 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
| ||||||||||||||||
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