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BROXBURGH ENGINEERING LIMITED

Company number SC326245

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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)
17 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
03 Mar 2021 CS01 Confirmation statement made on 20 June 2020 with no updates
02 Mar 2021 DS02 Withdraw the company strike off application
01 Mar 2021 DS01 Application to strike the company off the register
07 Sep 2020 AA Micro company accounts made up to 31 March 2020
07 Sep 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 March 2020
03 Dec 2019 AA Micro company accounts made up to 30 June 2019
25 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
20 Feb 2019 AA Micro company accounts made up to 30 June 2018
30 Jul 2018 PSC04 Change of details for Mrs Barbara Porteous as a person with significant control on 30 July 2018
30 Jul 2018 PSC04 Change of details for Mr David Porteous as a person with significant control on 30 July 2018
30 Jul 2018 CH01 Director's details changed for David Porteous on 30 July 2018
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
19 Mar 2018 AA Micro company accounts made up to 30 June 2017
23 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
31 Mar 2017 AA Micro company accounts made up to 30 June 2016
23 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
15 Mar 2016 AD01 Registered office address changed from 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 15 March 2016
12 Nov 2015 AA Micro company accounts made up to 30 June 2015
02 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
11 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
23 Jun 2014 AD01 Registered office address changed from C/O C/O Broome Affinity Ltd 15 Willow House Newhouse Business Park, Newhouse Rd Grangemouth FK3 8LL Stirlingshire FK3 8LL Scotland on 23 June 2014