Broxburn Properties Limited
- Active
- Incorporated on 1 Sep 1999
Reg Address: 56 Torridon Road, Broughty Ferry, Dundee DD5 3JH
Previous Names:
Clubdisc Limited - 1 Sep 1999
Company Classifications:
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
68209 - Other letting and operating of own or leased real estate
68310 - Real estate agencies
- Summary The company with name "Broxburn Properties Limited" is a ltd and located in 56 Torridon Road, Broughty Ferry, Dundee DD5 3JH. Broxburn Properties Limited is currently in active status and it was incorporated on 1 Sep 1999 (25 years 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Broxburn Properties Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John Gibson | Secretary | 30 Jan 2002 | British | Active |
| 2 | ARCHIBALD CAMPBELL & HARLEY | Corporate Secretary | 24 Oct 2000 | - | Resigned 30 Jan 2002 |
| 3 | James Ross Morrison | Director | 17 Oct 2000 | British | Active |
| 4 | Marjory Bremner Trace | Secretary | 10 May 2000 | - | Resigned 24 Oct 2000 |
| 5 | David Fraser Sutherland | Secretary | 12 Nov 1999 | British | Resigned 10 May 2000 |
| 6 | David Fraser Sutherland | Director | 14 Sep 1999 | British | Resigned 20 Oct 2000 |
| 7 | David Donald Corbett Morrison | Director | 14 Sep 1999 | British | Active |
| 8 | John Gibson | Director | 14 Sep 1999 | British | Active |
| 9 | David Donald Corbett Morrison | Director | 14 Sep 1999 | British | Active |
| 10 | Marjory Bremner Trace | Secretary | 14 Sep 1999 | - | Resigned 12 Nov 1999 |
| 11 | David John Cameron | Director | 14 Sep 1999 | British | Resigned 20 Oct 2000 |
| 12 | JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1 Sep 1999 | - | Resigned 14 Sep 1999 |
| 13 | OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1 Sep 1999 | - | Resigned 14 Sep 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr James Ross Morrison Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Mr John Gibson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Broxburn Properties Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 28 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 21 Sep 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 31 Jan 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 22 Sep 2022 | Download PDF 3 Pages |
| 5 | Gazette - Filings Brought Up To Date | 1 Jul 2022 | Download PDF |
| 6 | Accounts - Total Exemption Full | 30 Jun 2022 | Download PDF 9 Pages |
| 7 | Dissolution - Dissolved Compulsory Strike Off Suspended | 18 Jun 2022 | Download PDF |
| 8 | Gazette - Notice Compulsory | 31 May 2022 | Download PDF |
| 9 | Accounts - Total Exemption Full | 31 Mar 2021 | Download PDF |
| 10 | Confirmation Statement - Updates | 2 Oct 2020 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Full | 23 Dec 2019 | Download PDF 9 Pages |
| 12 | Confirmation Statement - No Updates | 19 Sep 2019 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Full | 27 Dec 2018 | Download PDF 8 Pages |
| 14 | Confirmation Statement - No Updates | 20 Sep 2018 | Download PDF 3 Pages |
| 15 | Confirmation Statement - No Updates | 4 Sep 2018 | Download PDF 3 Pages |
| 16 | Accounts - Unaudited Abridged | 4 Jan 2018 | Download PDF 11 Pages |
| 17 | Confirmation Statement - No Updates | 31 Oct 2017 | Download PDF 3 Pages |
| 18 | Accounts - Total Exemption Small | 23 Dec 2016 | Download PDF 6 Pages |
| 19 | Confirmation Statement - Updates | 28 Oct 2016 | Download PDF 7 Pages |
| 20 | Gazette - Filings Brought Up To Date | 2 Apr 2016 | Download PDF 1 Pages |
| 21 | Accounts - Total Exemption Small | 31 Mar 2016 | Download PDF 6 Pages |
| 22 | Gazette - Notice Compulsory | 8 Mar 2016 | Download PDF 1 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Oct 2015 | Download PDF 6 Pages |
| 24 | Accounts - Total Exemption Small | 29 Dec 2014 | Download PDF 5 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Sep 2014 | Download PDF 6 Pages |
| 26 | Accounts - Change Account Reference Date Company Previous Extended | 25 Jul 2014 | Download PDF 1 Pages |
| 27 | Mortgage - Create With Deed With Charge Number | 15 Feb 2014 | Download PDF 10 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 2 Sep 2013 | Download PDF 2 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Sep 2013 | Download PDF 6 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 2 Sep 2013 | Download PDF 2 Pages |
| 31 | Accounts - Total Exemption Small | 31 Jul 2013 | Download PDF 8 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 12 Dec 2012 | Download PDF 2 Pages |
| 33 | Officers - Change Person Secretary Company With Change Date | 12 Dec 2012 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Oct 2012 | Download PDF 6 Pages |
| 35 | Accounts - Change Account Reference Date Company Current Shortened | 12 Oct 2012 | Download PDF 1 Pages |
| 36 | Accounts - Small | 9 Oct 2012 | Download PDF 11 Pages |
| 37 | Accounts - Small | 6 Oct 2011 | Download PDF 10 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Sep 2011 | Download PDF 6 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 11 Oct 2010 | Download PDF 3 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Oct 2010 | Download PDF 6 Pages |
| 41 | Accounts - Small | 5 Oct 2010 | Download PDF 10 Pages |
| 42 | Accounts - Small | 5 Nov 2009 | Download PDF 10 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Nov 2009 | Download PDF 4 Pages |
| 44 | Mortgage - Legacy | 8 Jun 2009 | Download PDF 2 Pages |
| 45 | Accounts - Small | 12 Dec 2008 | Download PDF 10 Pages |
| 46 | Annual Return - Legacy | 17 Oct 2008 | Download PDF 4 Pages |
| 47 | Accounts - Small | 19 Dec 2007 | Download PDF 13 Pages |
| 48 | Annual Return - Legacy | 10 Sep 2007 | Download PDF 7 Pages |
| 49 | Address - Legacy | 28 Feb 2007 | Download PDF 1 Pages |
| 50 | Accounts - Small | 31 Jan 2007 | Download PDF 9 Pages |
| 51 | Annual Return - Legacy | 5 Sep 2006 | Download PDF 8 Pages |
| 52 | Address - Legacy | 21 Aug 2006 | Download PDF 1 Pages |
| 53 | Accounts - Total Exemption Small | 1 Nov 2005 | Download PDF 6 Pages |
| 54 | Annual Return - Legacy | 4 Oct 2005 | Download PDF 7 Pages |
| 55 | Annual Return - Legacy | 18 Nov 2004 | Download PDF 7 Pages |
| 56 | Accounts - Small | 15 Nov 2004 | Download PDF 7 Pages |
| 57 | Address - Legacy | 26 Apr 2004 | Download PDF 1 Pages |
| 58 | Accounts - Small | 31 Oct 2003 | Download PDF 7 Pages |
| 59 | Annual Return - Legacy | 20 Oct 2003 | Download PDF 7 Pages |
| 60 | Mortgage - Legacy | 18 Feb 2003 | Download PDF 5 Pages |
| 61 | Accounts - Total Exemption Small | 1 Nov 2002 | Download PDF 6 Pages |
| 62 | Annual Return - Legacy | 27 Sep 2002 | Download PDF 7 Pages |
| 63 | Officers - Legacy | 12 Mar 2002 | Download PDF 1 Pages |
| 64 | Capital - Legacy | 8 Feb 2002 | Download PDF 2 Pages |
| 65 | Annual Return - Legacy | 8 Feb 2002 | Download PDF 8 Pages |
| 66 | Officers - Legacy | 8 Feb 2002 | Download PDF 1 Pages |
| 67 | Mortgage - Legacy | 16 Nov 2001 | Download PDF 4 Pages |
| 68 | Address - Legacy | 7 Nov 2001 | Download PDF 1 Pages |
| 69 | Address - Legacy | 7 Nov 2001 | Download PDF 1 Pages |
| 70 | Accounts - Total Exemption Small | 25 Jul 2001 | Download PDF 6 Pages |
| 71 | Officers - Legacy | 20 Apr 2001 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 15 Mar 2001 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 15 Mar 2001 | Download PDF 1 Pages |
| 74 | Mortgage - Legacy | 9 Nov 2000 | Download PDF 5 Pages |
| 75 | Officers - Legacy | 2 Nov 2000 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 2 Nov 2000 | Download PDF 2 Pages |
| 77 | Officers - Legacy | 19 Oct 2000 | Download PDF 2 Pages |
| 78 | Mortgage - Legacy | 17 Oct 2000 | Download PDF 4 Pages |
| 79 | Address - Legacy | 13 Oct 2000 | Download PDF 1 Pages |
| 80 | Mortgage - Legacy | 10 Oct 2000 | Download PDF 5 Pages |
| 81 | Annual Return - Legacy | 25 Sep 2000 | Download PDF 8 Pages |
| 82 | Officers - Legacy | 12 May 2000 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 12 May 2000 | Download PDF 5 Pages |
| 84 | Mortgage - Legacy | 31 Jan 2000 | Download PDF 6 Pages |
| 85 | Officers - Legacy | 24 Nov 1999 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 24 Nov 1999 | Download PDF 2 Pages |
| 87 | Mortgage - Legacy | 9 Nov 1999 | Download PDF 6 Pages |
| 88 | Capital - Legacy | 6 Oct 1999 | Download PDF 3 Pages |
| 89 | Accounts - Legacy | 6 Oct 1999 | Download PDF 1 Pages |
| 90 | Incorporation - Memorandum Articles | 30 Sep 1999 | Download PDF 9 Pages |
| 91 | Change Of Name - Certificate Company | 28 Sep 1999 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 28 Sep 1999 | Download PDF 3 Pages |
| 93 | Capital - Legacy | 26 Sep 1999 | Download PDF 1 Pages |
| 94 | Resolution | 26 Sep 1999 | Download PDF 1 Pages |
| 95 | Resolution | 26 Sep 1999 | Download PDF |
| 96 | Address - Legacy | 24 Sep 1999 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 24 Sep 1999 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 24 Sep 1999 | Download PDF 5 Pages |
| 99 | Officers - Legacy | 24 Sep 1999 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 24 Sep 1999 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.