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Home > Scotland > BROADMEADOW DEVELOPMENTS LTD.
Company Information for

BROADMEADOW DEVELOPMENTS LTD.

4 ATLANTIC QUAY 70 YORK STREET, GLASGOW, G2,
Company Registration Number
SC156089
Private Limited Company
Dissolved

Dissolved 2015-02-24

Company Overview

About Broadmeadow Developments Ltd.
BROADMEADOW DEVELOPMENTS LTD. was founded on 1995-02-21 and had its registered office in 4 Atlantic Quay 70 York Street. The company was dissolved on the 2015-02-24 and is no longer trading or active.

Key Data
Company Name
BROADMEADOW DEVELOPMENTS LTD.
 
Legal Registered Office
4 ATLANTIC QUAY 70 YORK STREET
GLASGOW
 
Filing Information
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
Primary Source:Companies House
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Companies with same name BROADMEADOW DEVELOPMENTS LTD.
The following companies were found which have the same name as BROADMEADOW DEVELOPMENTS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROADMEADOW DEVELOPMENTS PTY LTD Active Company formed on the 2017-07-31

Company Officers of BROADMEADOW DEVELOPMENTS LTD.

Current Directors
Officer Role Date Appointed
RAYMOND WALKER
Company Secretary 1995-02-21
JAMES MACKENZIE
Director 1995-02-21
RAYMOND WALKER
Director 1995-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID
Nominated Secretary 1995-02-21 1995-02-21
STEPHEN MABBOTT
Nominated Director 1995-02-21 1995-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MACKENZIE ALBACROFT LIMITED Director 2006-10-24 CURRENT 2005-09-22 Dissolved 2015-07-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-244.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2013-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 78 CARLTON PLACE GLASGOW G5 9TH
2001-08-02CO4.2(Scot)CRT ORD NOTICE OF WINDING UP
2001-08-024.9(Scot)APPOINTMENT OF LIQUIDATOR I
2001-08-024.2(Scot)NOTICE OF WINDING UP ORDER
2001-07-25287REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 149 DALSETTER AVENUE GLASGOW G15 8TE
2000-09-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2000-09-074.9(Scot)APPOINTMENT OF LIQUIDATOR P
2000-02-23SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2000-02-01652aAPPLICATION FOR STRIKING-OFF
1999-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1999-03-17419a(Scot)DEC MORT/CHARGE *****
1999-03-17419a(Scot)DEC MORT/CHARGE *****
1999-03-03419a(Scot)DEC MORT/CHARGE *****
1999-02-12363sRETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
1998-11-27287REGISTERED OFFICE CHANGED ON 27/11/98 FROM: 149 DALSETTER AVENUE GLASGOW G15 8TE
1998-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1998-03-06287REGISTERED OFFICE CHANGED ON 06/03/98 FROM: 129 HIGH STREET DUMBARTON WEST DUNBARTONSHIRE G82 1LE
1998-03-06363sRETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS
1997-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1997-02-18363sRETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
1997-01-28287REGISTERED OFFICE CHANGED ON 28/01/97 FROM: 90 ST VINCENT STREET GLASGOW G2 5UB
1996-09-17419a(Scot)DEC MORT/CHARGE *****
1996-09-17419b(Scot)DEC MORT/CHARGE RELEASE *****
1996-04-09410(Scot)PARTIC OF MORT/CHARGE *****
1996-02-08363sRETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS
1995-08-14410(Scot)PARTIC OF MORT/CHARGE *****
1995-08-11410(Scot)PARTIC OF MORT/CHARGE *****
1995-08-02WRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/07/95
1995-08-02155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1995-05-16410(Scot)PARTIC OF MORT/CHARGE *****
1995-03-01288DIRECTOR RESIGNED
1995-02-28288NEW DIRECTOR APPOINTED
1995-02-28288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-02-28288SECRETARY RESIGNED
1995-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to BROADMEADOW DEVELOPMENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADMEADOW DEVELOPMENTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of BROADMEADOW DEVELOPMENTS LTD.'s previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BROADMEADOW DEVELOPMENTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BROADMEADOW DEVELOPMENTS LTD.
Trademarks
We have not found any records of BROADMEADOW DEVELOPMENTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADMEADOW DEVELOPMENTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as BROADMEADOW DEVELOPMENTS LTD. are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where BROADMEADOW DEVELOPMENTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADMEADOW DEVELOPMENTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADMEADOW DEVELOPMENTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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