BROADSHADE GROUP LTD
Active - Accounts Filed
General Information
NAME
BROADSHADE GROUP LTD
COMPANY NUMBER
SC161911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/11/1995
(29years old)
WEBSITE
www.broadshadegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/2002
13/04/2016
BROADSHADE INVESTMENTS LIMITED
View all previous names
ABERDEEN
AB10 1JB
Telephone: 01202862686
TPS: No
37 Albyn Place
ABERDEEN
AB10 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADSHADE GROUP LTD | Active - Accounts Filed | View Report |
| GRANGE MILL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GRANGE COURT BUSINESS PARK MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | AZETS (CD) LIMITED (924091784) has left the board |
| 19/09/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADSHADE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADSHADE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/12/1998 - Present (25 years and 11 months) Secretary: 30/11/1995 - Present (29years) Born in Dec 1967 (age: 56) |
Active | Director&Secretary |
Current: 3 Past: 7 |
View Report |
|
30/11/1995 - Present (29years) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Apr 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/1995 - Present (29years) 28/11/1995 - Present (29years) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 19352 |
View Report |
|
28/11/1995 - Present (29years) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 20094 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADSHADE GROUP LTD | Active - Accounts Filed | View Report |
| GRANGE MILL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GRANGE COURT BUSINESS PARK MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | AZETS (CD) LIMITED (924091784) has left the board |
| 19/09/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 15/12/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 26/02/2021 | Change in Reg. Office |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 18/06/2020 | New Board Member Scott Alexander Catto (927086861) Appointed |
| 03/06/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 19/07/2018 | CAMPBELL DALLAS LIMITED (924806948) has left the board |
| 19/07/2018 | New Company Secretary CAMPBELL DALLAS LIMITED (924091784) Appointed |
| 05/07/2018 | New Company Secretary CAMPBELL DALLAS LIMITED (924806948) Appointed |
| 05/07/2018 | CAMPBELL DALLAS LLP (922607381) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 08/03/2017 | New Company Secretary CAMPBELL DALLAS LLP (922607381) Appointed |
| 01/12/2016 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 03/12/2015 | New Annual Return filed |
| 11/11/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 10/10/2014 | Change in Reg. Office |
| 10/10/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
| 06/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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