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Broughton Green Ltd

Broughton Green Ltd is a dissolved company incorporated on 9 May 2011 with the registered office located in Edinburgh, City of Edinburgh. Broughton Green Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 25 April 2014 (11 years ago)
Was 2 years 11 months old at the time of dissolution
Via voluntary strike-off
Company No
SC399139
Private limited company
Scottish Company
Age
14 years
Incorporated 9 May 2011
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 Broughton Green Ltd
Contact
Address
MARCUS PICKERING
1 Broughton Market
Edinburgh
Midlothian
EH3 6NU
Scotland
Same address for the past 13 years
Telephone
0131 5587111
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Stuart Charles Alistair Gouldstone
Director • Painting And Decorating • British • Lives in Scotland • Born in Sep 1980
Mr Matthew David Malcolm Gammell
Director • Painting And Decorating • British • Lives in UK • Born in Jan 1975
Mr Marcus George Pickering
Director • Painting And Decorating • British • Lives in Scotland • Born in Jul 1974
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Shareholders, PSCs & Group Structure
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Mr Matthew David Malcolm Gammell and Mr Marcus George Pickering are mutual people.
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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 (2011–2011)
Period Ended
31 Dec 2011
For period 1 May ⟶ 31 Dec 2011
Traded for 8 months
Cash in Bank
£1.17K
Turnover
Unreported
Employees
Unreported
Total Assets
£20.09K
Total Liabilities
-£2.51K
Net Assets
£17.57K
Debt Ratio (%)
13%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 25 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 3 Jan 2014
Application To Strike Off
11 Years Ago on 13 Dec 2013
Confirmation Submitted
11 Years Ago on 8 Oct 2013
Small Accounts Submitted
13 Years Ago on 21 Jun 2012
Accounting Period Shortened
13 Years Ago on 8 Jun 2012
Registered Address Changed
13 Years Ago on 15 May 2012
Confirmation Submitted
13 Years Ago on 15 May 2012
Incorporated
14 Years Ago on 9 May 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 3 Jan 2014
Application to strike the company off the register
Submitted on 13 Dec 2013
Annual return made up to 9 May 2013 with full list of shareholders
Submitted on 8 Oct 2013
Resolutions
Submitted on 11 Oct 2012
Statement by directors
Submitted on 11 Oct 2012
Solvency statement dated 28/09/12
Submitted on 11 Oct 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 21 Jun 2012
Previous accounting period shortened from 31 May 2012 to 31 December 2011
Submitted on 8 Jun 2012
Annual return made up to 9 May 2012 with full list of shareholders
Submitted on 15 May 2012
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Repayment History
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