Dissolved
Dissolved 2015-02-24
Company Information for BROADMEADOW DEVELOPMENTS LTD.
4 ATLANTIC QUAY 70 YORK STREET, GLASGOW, G2,
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Company Registration Number
SC156089
Private Limited Company
Dissolved Dissolved 2015-02-24 |
Company Name | |
---|---|
BROADMEADOW DEVELOPMENTS LTD. | |
Legal Registered Office | |
4 ATLANTIC QUAY 70 YORK STREET GLASGOW | |
Company Number | SC156089 | |
---|---|---|
Date formed | 1995-02-21 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 1998-02-28 | |
Date Dissolved | 2015-02-24 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-05-16 07:00:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BROADMEADOW DEVELOPMENTS PTY LTD | Active | Company formed on the 2017-07-31 |
Officer | Role | Date Appointed |
---|---|---|
RAYMOND WALKER |
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JAMES MACKENZIE |
||
RAYMOND WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALBACROFT LIMITED | Director | 2006-10-24 | CURRENT | 2005-09-22 | Dissolved 2015-07-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 78 CARLTON PLACE GLASGOW G5 9TH | |
CO4.2(Scot) | CRT ORD NOTICE OF WINDING UP | |
4.9(Scot) | APPOINTMENT OF LIQUIDATOR I | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
287 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 149 DALSETTER AVENUE GLASGOW G15 8TE | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
4.9(Scot) | APPOINTMENT OF LIQUIDATOR P | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
652a | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: 149 DALSETTER AVENUE GLASGOW G15 8TE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
287 | REGISTERED OFFICE CHANGED ON 06/03/98 FROM: 129 HIGH STREET DUMBARTON WEST DUNBARTONSHIRE G82 1LE | |
363s | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | |
363s | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/01/97 FROM: 90 ST VINCENT STREET GLASGOW G2 5UB | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419b(Scot) | DEC MORT/CHARGE RELEASE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
WRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/07/95 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as BROADMEADOW DEVELOPMENTS LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |