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Broughton Building Limited

Broughton Building Limited is a dissolved company incorporated on 28 May 2014 with the registered office located in Edinburgh, City of Edinburgh. Broughton Building Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 11 February 2020 (5 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
SC478557
Private limited company
Scottish Company
Age
11 years
Incorporated 28 May 2014
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 since incorporation
Telephone
01315602999
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in UK • Born in Jul 1974
Mr Matthew David Malcolm Gammell
PSC • British • Lives in UK • Born in Jan 1975
Mr Marcus George Pickering
PSC • British • Lives in Scotland • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Summerhall Distillery Limited
Matthew David Malcolm Gammell and Marcus George Pickering are mutual people.
Active
Isla Mines Limited
Matthew David Malcolm Gammell is a mutual person.
Active
New Isla Limited
Matthew David Malcolm Gammell is a mutual person.
Active
Pickering's Gin Limited
Matthew David Malcolm Gammell is a mutual person.
Active
The Broody Hen Limited
Matthew David Malcolm Gammell is a mutual person.
Active
Creagan Caise Limited
Matthew David Malcolm Gammell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£382
Increased by £381 (+38100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£832
Decreased by £7.86K (-90%)
Total Liabilities
-£20.3K
Decreased by £14.62K (-42%)
Net Assets
-£19.46K
Increased by £6.76K (-26%)
Debt Ratio (%)
2439%
Increased by 2037.76% (+507%)
Latest Activity
Compulsory Dissolution
5 Years Ago on 11 Feb 2020
Compulsory Gazette Notice
6 Years Ago on 26 Nov 2019
Confirmation Submitted
6 Years Ago on 28 May 2019
Full Accounts Submitted
7 Years Ago on 31 Jul 2018
Confirmation Submitted
7 Years Ago on 8 Jun 2018
Confirmation Submitted
8 Years Ago on 29 May 2017
Full Accounts Submitted
8 Years Ago on 26 Apr 2017
Micro Accounts Submitted
9 Years Ago on 7 Sep 2016
Confirmation Submitted
9 Years Ago on 30 May 2016
Small Accounts Submitted
10 Years Ago on 7 Oct 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Feb 2020
First Gazette notice for compulsory strike-off
Submitted on 26 Nov 2019
Confirmation statement made on 28 May 2019 with no updates
Submitted on 28 May 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 31 Jul 2018
Confirmation statement made on 28 May 2018 with no updates
Submitted on 8 Jun 2018
Confirmation statement made on 28 May 2017 with updates
Submitted on 29 May 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 26 Apr 2017
Micro company accounts made up to 31 December 2015
Submitted on 7 Sep 2016
Annual return made up to 28 May 2016 with full list of shareholders
Submitted on 30 May 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 7 Oct 2015
Repayment History
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