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BROAD CAIRN SERVICES LIMITED

Company number SC323833

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 May 2021	SH19	Statement of capital on 26 May 2021 GBP 1.00	View PDF Statement of capital on 26 May 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
26 May 2021	CAP-SS	Solvency Statement dated 21/05/21	View PDF Solvency Statement dated 21/05/21 - link opens in a new window - 1 page (1 page)
26 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Dec 2020	AA	Micro company accounts made up to 30 December 2019	View PDF Micro company accounts made up to 30 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 30 December 2018	View PDF Total exemption full accounts made up to 30 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	View PDF Confirmation statement made on 16 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2019	TM01	Termination of appointment of Colin Bruce Manderson as a director on 2 April 2019	View PDF Termination of appointment of Colin Bruce Manderson as a director on 2 April 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	PSC05	Change of details for Broad Cairn Investments Limited as a person with significant control on 17 January 2019	View PDF Change of details for Broad Cairn Investments Limited as a person with significant control on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	AD01	Registered office address changed from 26 Carden Place Aberdeen AB10 1UQ to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 17 January 2019	View PDF Registered office address changed from 26 Carden Place Aberdeen AB10 1UQ to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 17 January 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2018	AA	Total exemption full accounts made up to 30 December 2017	View PDF Total exemption full accounts made up to 30 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jun 2018	CS01	Confirmation statement made on 16 May 2018 with updates	View PDF Confirmation statement made on 16 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2018	AA	Total exemption full accounts made up to 30 December 2016	View PDF Total exemption full accounts made up to 30 December 2016 - link opens in a new window - 10 pages (10 pages)
27 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 December 2016 - link opens in a new window - 1 page (1 page)
23 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
16 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,495,149	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,495,149 - link opens in a new window - 7 pages (7 pages)
24 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
02 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,495,149	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,495,149 - link opens in a new window - 7 pages (7 pages)

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