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Broxburn Regeneration Limited
Broxburn Regeneration Limited is a dissolved company incorporated on 16 October 2013 with the registered office located in Glasgow, City of Glasgow. Broxburn Regeneration Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 September 2017
(7 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC461655
Private limited company
Scottish Company
Age
11 years
Incorporated
16 October 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
Learn more about Broxburn Regeneration Limited
Contact
Address
24 Blythswood Square
Glasgow
G2 4BG
Same address for the past
11 years
Companies in G2 4BG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Mr William Clive O'Hara
Director • Chartered Surveyor • British • Lives in Scotland • Born in Mar 1952
Iain Stewart Mackintosh
Director • British • Lives in Scotland • Born in May 1971
Mr Alfred John Duncan
Director • British • Lives in UK • Born in Nov 1942
Mr Colin Michael Taylor
Director • British • Lives in Scotland • Born in Mar 1963
Craig William Syme
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prem Yetts Limited
Iain Stewart Mackintosh and Mr William Clive O'Hara are mutual people.
Active
Paradigm Asset Management Group Limited
Iain Stewart Mackintosh and Mr William Clive O'Hara are mutual people.
Active
Axis Finance Limited
Mr Alfred John Duncan and Mr William Clive O'Hara are mutual people.
Active
Broxburn Management Limited
Mr William Clive O'Hara and Mr Colin Michael Taylor are mutual people.
Active
Pamg Manse Limited
Iain Stewart Mackintosh and Mr William Clive O'Hara are mutual people.
Active
Monarch Technology Holdings Limited
Iain Stewart Mackintosh is a mutual person.
Active
Monarch Technology Investments Limited
Iain Stewart Mackintosh is a mutual person.
Active
BH Energygap LLP
Iain Stewart Mackintosh is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 Mar 2016
Traded for
12 months
Cash in Bank
£39.35K
Increased by £4.01K (+11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.94M
Increased by £2.9M (+6902%)
Total Liabilities
-£3.5M
Increased by £3.24M (+1262%)
Net Assets
-£560.68K
Decreased by £345.58K (+161%)
Debt Ratio (%)
119%
Decreased by 493.25% (-81%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 12 Sep 2017
Voluntary Gazette Notice
8 Years Ago on 27 Jun 2017
Application To Strike Off
8 Years Ago on 15 Jun 2017
Full Accounts Submitted
8 Years Ago on 7 Jan 2017
Confirmation Submitted
8 Years Ago on 25 Oct 2016
Mr Iain Stewart Mackintosh Appointed
9 Years Ago on 17 May 2016
Susan Elizabeth Groat Resigned
9 Years Ago on 17 May 2016
Confirmation Submitted
9 Years Ago on 20 Oct 2015
New Charge Registered
10 Years Ago on 27 Jul 2015
Charge Altered
10 Years Ago on 20 Jul 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Sep 2017
First Gazette notice for voluntary strike-off
Submitted on 27 Jun 2017
Application to strike the company off the register
Submitted on 15 Jun 2017
Full accounts made up to 31 March 2016
Submitted on 7 Jan 2017
Confirmation statement made on 16 October 2016 with updates
Submitted on 25 Oct 2016
Termination of appointment of Susan Elizabeth Groat as a director on 17 May 2016
Submitted on 19 May 2016
Appointment of Mr Iain Stewart Mackintosh as a director on 17 May 2016
Submitted on 19 May 2016
Annual return made up to 16 October 2015 with full list of shareholders
Submitted on 20 Oct 2015
Registration of a charge
Submitted on 27 Jul 2015
Alterations to floating charge SC4616550001
Submitted on 20 Jul 2015
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Repayment History
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