BROADWAY TOPCO LIMITED
Overview
| Company Name | BROADWAY TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC770983 |
| 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 BROADWAY TOPCO LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is BROADWAY TOPCO LIMITED located?
| Registered Office Address | C/O Ross-Shire Engineering Limited Muir Of Ord Industrial Estate IV6 7UA Muir Of Ord Ross-Shire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADWAY TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BROADWAY TOPCO LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2024 |
| Overdue | No |
What are the latest filings for BROADWAY TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 19, 2024
| 9 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 11, 2024
| 9 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 56 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 80 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Change of details for Mml Partnership Capital Viii Holdco 1 Ltd as a person with significant control on Sep 29, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Notification of Rse Water Technologies Limited as a person with significant control on Sep 29, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Confirmation statement made on May 29, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||
Appointment of Mr Martin James Mathers as a director on Jan 08, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Murray John Tinning as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Murray John Tinning as a director on Jan 08, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Stephen James Slessor as a director on Jan 08, 2024 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 29, 2023
| 11 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 78 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Current accounting period shortened from May 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Appointment of Mark Robert Kerr as a director on Aug 18, 2023 | 2 pages | AP01 | ||||||||||||||||||
Notice of removal of a director | 1 pages | AP01 | ||||||||||||||||||
Appointment of Mr Allan William Dallas as a director on Aug 18, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Iain Ross Macgregor as a director on Aug 18, 2023 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from 13 Queen's Road Aberdeen Scotland AB15 4YL Scotland to C/O Ross-Shire Engineering Limited Muir of Ord Industrial Estate Muir of Ord Ross-Shire IV6 7UA on Aug 22, 2023 | 1 pages | AD01 | ||||||||||||||||||
Registration of charge SC7709830001, created on Aug 18, 2023 | 40 pages | MR01 | ||||||||||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||||||||||
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Who are the officers of BROADWAY TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALLAS, Allan William | Director | Muir Of Ord Industrial Estate IV6 7UA Muir Of Ord C/O Ross-Shire Engineering Limited Ross-Shire United Kingdom | United Kingdom | British | Engineer | 258993630001 | ||||
| KERR, Mark Robert | Director | Muir Of Ord Industrial Estate IV6 7UA Muir Of Ord C/O Ross-Shire Engineering Limited Ross-Shire United Kingdom | United Kingdom | British | Director | 177044280001 | ||||
| MACGREGOR, Iain Ross | Director | Muir Of Ord Industrial Estate IV6 7UA Muir Of Ord C/O Ross-Shire Engineering Limited Ross-Shire United Kingdom | Scotland | British | Company Director | 95427890006 | ||||
| MATHERS, Martin James | Director | Muir Of Ord Industrial Estate IV6 7UA Muir Of Ord C/O Ross-Shire Engineering Limited Ross-Shire United Kingdom | Scotland | British | Chief Operating Officer | 185666040001 | ||||
| MAYERS, Richard Daniel | Director | 5 Upper St Martin's Lane WC2H 9EA London Orion House United Kingdom | United Kingdom | British | Director | 266322560001 | ||||
| SHANGHAVI, Amar | Director | 5 Upper St Martin's Lane WC2H 9EA London Orion House United Kingdom | United Kingdom | British | Director | 265531000001 | ||||
| SLESSOR, Stephen James | Director | Muir Of Ord Industrial Estate IV6 7UA Muir Of Ord C/O Ross-Shire Engineering Limited Ross-Shire United Kingdom | Scotland | British | Ceo | 323118350001 | ||||
| TINNING, Murray John | Director | Muir Of Ord Industrial Estate IV6 7UA Muir Of Ord C/O Ross-Shire Engineering Limited Ross-Shire United Kingdom | United Kingdom | British | Cfo | 323118380001 |
Who are the persons with significant control of BROADWAY TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rse Water Technologies Limited | Sep 29, 2023 | 8 Inverness Campus IV2 5NA Inverness First Floor Aurora House United Kingdom | No | ||||||||||
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Natures of Control
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| Mml Partnership Capital Viii Holdco 1 Ltd | May 30, 2023 | 5 Upper St Martin’S Lane WC2H 9EA London Orion House United Kingdom | No | ||||||||||
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Natures of Control
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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