BROAD CAIRN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BROAD CAIRN INVESTMENTS LIMITED
COMPANY NUMBER
SC315262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/01/2007
(17 years and 10 months old)
WEBSITE
www.broadcairn.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
24/01/2007
18/05/2007
KYLEKEY LIMITED
ABERDEEN
AB10 1DQ
Telephone: 01224970904
TPS: No
1 Union Wynd
ABERDEEN
AB10 1DQ
Telephone: 970904
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 |
|---|---|---|
| BROAD CAIRN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BROAD CAIRN SERVICES LIMITED | Company is dissolved | View Report |
| FOCUS INTERNATIONAL GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROAD CAIRN INVESTMENTS LIMITED?
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 BROAD CAIRN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROAD CAIRN INVESTMENTS LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2007 - Present (17 years and 6 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 10 Past: 25 |
View Report |
|
28/08/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 272 Past: 1334 |
View Report |
|
24/01/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Director |
Current: 47 Past: 391 |
View Report |
|
24/01/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 45 Past: 353 |
View Report |
|
17/05/2007 - Present (17 years and 6 months) Born in Dec 1948 |
Resigned | Director |
Current: 1 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROAD CAIRN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BROAD CAIRN SERVICES LIMITED | Company is dissolved | View Report |
| FOCUS INTERNATIONAL GROUP LIMITED | Company is dissolved | View Report |
| BROAD CAIRN SERVICES LIMITED | Company is dissolved | View Report |
| FOCUS INTERNATIONAL GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
| 20/02/2023 | Robert John Gordon (912462437) has left the board |
| 04/02/2023 | New Confirmation Statement filed |
| 02/02/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 09/04/2019 | Colin Bruce Manderson (903292569) has left the board |
| 21/03/2019 | New Confirmation Statement filed |
| 21/01/2019 | Change in Reg. Office |
| 11/12/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 28/07/2015 | New Accounts filed |
| 29/01/2015 | New Annual Return filed |
| 17/11/2014 | Change in Reg. Office |
| 17/11/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 24/09/2013 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 24/09/2013 | BURNESS PAULL LLP (918119854) has left the board |
| 12/09/2013 | PAULL & WILLIAMSONS LLP (913770165) has left the board |
| 12/09/2013 | New Company Secretary BURNESS PAULL LLP (918119854) Appointed |
| 24/07/2013 | New Board Member Robert John Gordon (912462437) Appointed |
| 09/02/2013 | New Annual Return filed |
| 09/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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