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Broad Cairn Services Limited
Broad Cairn Services Limited is a dissolved company incorporated on 16 May 2007 with the registered office located in Aberdeen, City of Aberdeen. Broad Cairn Services Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 January 2022
(3 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC323833
Private limited company
Scottish Company
Age
18 years
Incorporated
16 May 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Broad Cairn Services Limited
Contact
Address
Union Plaza (6th Floor)
1 Union Wynd
Aberdeen
AB10 1DQ
Scotland
Same address for the past
6 years
Companies in AB10 1DQ
Telephone
08452130271
Email
Available in Endole App
Website
Broadcairn.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Robert John Gordon
Director • Chartered Accountant • British • Lives in Scotland • Born in Feb 1962
Mr William Neil Cordiner
Director • British • Lives in UK • Born in Jan 1963
Burness Paull LLP
Secretary
Broad Cairn Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Broad Cairn Investments Limited
Mr William Neil Cordiner and Burness Paull LLP are mutual people.
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Burness Paull LLP is a mutual person.
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Neo Energy North Sea Limited
Burness Paull LLP is a mutual person.
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Maxim Integrated Products UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Oil Trading Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy LNS Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Trustees (UK) Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Transportation (Ut) Limited
Burness Paull LLP is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Dec 2019
For period
30 Dec
⟶
30 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Decreased by £11.82K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£881.66K
Decreased by £326.73K (-27%)
Total Liabilities
-£601.86K
Decreased by £393.78K (-40%)
Net Assets
£279.8K
Increased by £67.04K (+32%)
Debt Ratio (%)
68%
Decreased by 14.13% (-17%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 25 Jan 2022
Voluntary Gazette Notice
3 Years Ago on 9 Nov 2021
Application To Strike Off
3 Years Ago on 29 Oct 2021
Confirmation Submitted
4 Years Ago on 18 May 2021
Charge Satisfied
4 Years Ago on 24 Feb 2021
Micro Accounts Submitted
4 Years Ago on 10 Dec 2020
Confirmation Submitted
5 Years Ago on 18 May 2020
Full Accounts Submitted
5 Years Ago on 24 Sep 2019
Confirmation Submitted
6 Years Ago on 24 May 2019
Colin Bruce Manderson Resigned
6 Years Ago on 2 Apr 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 9 Nov 2021
Application to strike the company off the register
Submitted on 29 Oct 2021
Resolutions
Submitted on 26 May 2021
Solvency Statement dated 21/05/21
Submitted on 26 May 2021
Statement of capital on 26 May 2021
Submitted on 26 May 2021
Statement by Directors
Submitted on 26 May 2021
Confirmation statement made on 16 May 2021 with no updates
Submitted on 18 May 2021
Satisfaction of charge 2 in full
Submitted on 24 Feb 2021
Micro company accounts made up to 30 December 2019
Submitted on 10 Dec 2020
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Repayment History
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