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BROAD CAIRN SERVICES LIMITED - Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, United Kingdom
Company Information
- Company registration number
- SC323833
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Union Plaza (6th Floor)
- 1 Union Wynd
- Aberdeen
- AB10 1DQ
- Scotland Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland UK
Management
- Managing Directors
- CORDINER, William Neil
- GORDON, Robert John
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-16
- Dissolved on
- 2022-01-25
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Broad Cairn Investments Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ABERANN LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-30
✓
- Last Return Made Up To:
- 2012-05-16
- Annual Return
- Due Date: 2022-05-30
- Last Date: 2021-05-16
✓
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BROAD CAIRN SERVICES LIMITED Company Description
- BROAD CAIRN SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC323833. Its current trading status is "closed". It was registered 2007-05-16. It was previously called ABERANN LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-05-16.It can be contacted at Union Plaza (6Th Floor) .
Get BROAD CAIRN SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broad Cairn Services Limited - Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, United Kingdom
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https://www.kompany.co.uk/p/uk/sc323833#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc323833#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc323833#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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legacy (2021-05-26) - SH20
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mortgage-satisfy-charge-full (2021-02-24) - MR04
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-05-26) - SH19
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accounts-with-accounts-type-total-exemption-full (2018-12-06) - AA
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confirmation-statement-with-updates (2018-06-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-16) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-23) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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accounts-with-accounts-type-small (2014-10-06) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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resolution (2012-05-23) - RESOLUTIONS
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capital-cancellation-shares (2012-05-23) - SH06
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capital-return-purchase-own-shares (2012-05-23) - SH03
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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capital-allotment-shares (2010-05-14) - SH01
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resolution (2010-05-10) - RESOLUTIONS
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gazette-notice-compulsary (2010-02-05) - GAZ1
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gazette-filings-brought-up-to-date (2010-02-02) - DISS40
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keyboard_arrow_right 2009
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legacy (2009-07-29) - 363a
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legacy (2009-07-23) - 288a
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legacy (2008-11-18) - 123
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legacy (2008-10-07) - 288b
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legacy (2008-11-19) - 410(Scot)
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resolution (2008-11-20) - RESOLUTIONS
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legacy (2008-11-20) - 419a(Scot)
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legacy (2008-12-04) - 363a
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legacy (2008-11-18) - 88(2)
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keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-06-08) - CERTNM
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legacy (2007-09-07) - 410(Scot)
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legacy (2007-09-21) - 288a
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legacy (2007-10-09) - 225
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legacy (2007-11-20) - 123
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resolution (2007-11-20) - RESOLUTIONS
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legacy (2007-11-20) - 88(2)R
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incorporation-company (2007-05-16) - NEWINC
