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Broughton One Limited

Broughton One Limited is a dissolved company incorporated on 9 November 2007 with the registered office located in Edinburgh, City of Edinburgh. Broughton One Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 26 July 2016 (9 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
SC333746
Private limited company
Scottish Company
Age
17 years
Incorporated 9 November 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
Contact
Address
1 Summerhall
Edinburgh
EH9 1PL
Same address for the past 9 years
Telephone
0131 5602999
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Jan 1975
Director • British • Lives in Scotland • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mr Matthew David Malcolm Gammell is a mutual person.
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New Isla Limited
Mr Matthew David Malcolm Gammell is a mutual person.
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Pickering's Gin Limited
Mr Matthew David Malcolm Gammell is a mutual person.
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The Broody Hen Limited
Mr Matthew David Malcolm Gammell is a mutual person.
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Creagan Caise Limited
Mr Matthew David Malcolm Gammell is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £189 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.13K
Decreased by £21.65K (-36%)
Total Liabilities
-£57.15K
Decreased by £20.97K (-27%)
Net Assets
-£18.02K
Decreased by £679 (+4%)
Debt Ratio (%)
146%
Increased by 17.52% (+14%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 26 Jul 2016
Voluntary Gazette Notice
9 Years Ago on 10 May 2016
Application To Strike Off
9 Years Ago on 28 Apr 2016
Registered Address Changed
9 Years Ago on 11 Nov 2015
Confirmation Submitted
9 Years Ago on 11 Nov 2015
Small Accounts Submitted
9 Years Ago on 7 Oct 2015
Confirmation Submitted
10 Years Ago on 10 Nov 2014
Small Accounts Submitted
10 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 11 Nov 2013
Shares Cancelled
12 Years Ago on 19 Jun 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jul 2016
First Gazette notice for voluntary strike-off
Submitted on 10 May 2016
Application to strike the company off the register
Submitted on 28 Apr 2016
Annual return made up to 9 November 2015 with full list of shareholders
Submitted on 11 Nov 2015
Registered office address changed from 1 Broughton Market Edinburgh Midlothian EH3 6NU to 1 Summerhall Edinburgh EH9 1PL on 11 November 2015
Submitted on 11 Nov 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 7 Oct 2015
Annual return made up to 9 November 2014 with full list of shareholders
Submitted on 10 Nov 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 30 Sep 2014
Annual return made up to 9 November 2013 with full list of shareholders
Submitted on 11 Nov 2013
Cancellation of shares. Statement of capital on 19 June 2013
Submitted on 19 Jun 2013
Repayment History
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