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Broadstone Pensions Consulting Limited

Broadstone Pensions Consulting Limited is a dissolved company incorporated on 3 September 2013 with the registered office located in Glasgow, City of Glasgow. Broadstone Pensions Consulting Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 20 June 2024 (1 year 2 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
SC458221
Private limited company
Scottish Company
Age
12 years
Incorporated 3 September 2013
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
Level 8 110 Queen Street
Glasgow
G1 3BX
Address changed on 14 Jun 2023 (2 years 2 months ago)
Previous address was 221 West George Street Glasgow G2 2nd Scotland
Telephone
01412851585
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1971
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1965
Director • Portuguese • Lives in UK • Born in Dec 1972
Natwest Fis Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadstone Financial Solutions Limited
Jonathan Nicholas Jones, Mr Nigel Jones, and 1 more are mutual people.
Active
Broadstone Pensions Limited
Jonathan Nicholas Jones, Mr Nigel Jones, and 1 more are mutual people.
Active
Broadstone Consultants & Actuaries Limited
Jonathan Nicholas Jones, Mr Nigel Jones, and 1 more are mutual people.
Active
Broadstone Corporate Benefits Limited
Jonathan Nicholas Jones, Mr Nigel Jones, and 1 more are mutual people.
Active
Broadstone Holdings (Midlands) Limited
Jonathan Nicholas Jones, Mr Nigel Jones, and 1 more are mutual people.
Active
Broadstone Bulk Annuity Services Limited
Jonathan Nicholas Jones and Antonio Guilherme Ramos Gusmao are mutual people.
Active
Broadstone Financial Solutions Holdings Limited
Jonathan Nicholas Jones and Antonio Guilherme Ramos Gusmao are mutual people.
Active
Broadstone Executive Limited
Jonathan Nicholas Jones and Antonio Guilherme Ramos Gusmao are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £29K (-100%)
Turnover
Unreported
Decreased by £343K (-100%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£381K
Decreased by £32K (-8%)
Total Liabilities
-£42K
Decreased by £30K (-42%)
Net Assets
£339K
Decreased by £2K (-1%)
Debt Ratio (%)
11%
Decreased by 6.41% (-37%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 20 Jun 2024
Registered Address Changed
2 Years 2 Months Ago on 14 Jun 2023
Charge Satisfied
2 Years 4 Months Ago on 17 Apr 2023
Charge Satisfied
2 Years 4 Months Ago on 17 Apr 2023
Mr Antonio Guilherme Ramos Gusmao Details Changed
2 Years 7 Months Ago on 28 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Sep 2022
Mr Antonio Guilherme Ramos Gusmao Appointed
3 Years Ago on 3 Aug 2022
Grant Edwin Stobart Resigned
3 Years Ago on 17 Mar 2022
Andrew Alan Thomson Resigned
3 Years Ago on 14 Mar 2022
Mr Jonathan Nicholas Jones Details Changed
6 Years Ago on 1 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Jun 2024
Submitted on 20 Mar 2024
Registered office address changed from 221 West George Street Glasgow G2 2nd Scotland to Level 8 110 Queen Street Glasgow G1 3BX on 14 June 2023
Submitted on 14 Jun 2023
Resolutions
Submitted on 12 Jun 2023
Statement by Directors
Submitted on 2 Jun 2023
Statement of capital on 2 June 2023
Submitted on 2 Jun 2023
Resolutions
Submitted on 2 Jun 2023
Solvency Statement dated 02/06/23
Submitted on 2 Jun 2023
Satisfaction of charge SC4582210005 in full
Submitted on 17 Apr 2023
Satisfaction of charge SC4582210006 in full
Submitted on 17 Apr 2023
Repayment History
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