Broadsea Rov Limited in FRASERBURGH

Broadsea Rov Limited FRASERBURGH

Founded in 2008, Broadsea Rov, classified under reg no. SC337770 is an active company. Currently registered at 33 Barrasgate Road AB43 9DQ, Fraserburgh the company has been in the business for sixteen years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022.

At present there are 2 directors in the the company, namely Derek B. and Michael D.. In addition one secretary - Helen M. - is with the firm. As of 19 April 2024, there were 2 ex directors - Helen M., Colin M. and others listed below. There were no ex secretaries.

Broadsea Rov Limited Address / Contact

Office Address	33 Barrasgate Road
Town	Fraserburgh
Post code	AB43 9DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC337770
Date of Incorporation	Wed, 13th Feb 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	16 years old
Account next due date	Thu, 29th Feb 2024 (50 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Derek B.

Position: Director

Appointed: 11 December 2017

Michael D.

Position: Director

Appointed: 11 December 2017

Helen M.

Position: Secretary

Appointed: 13 February 2008

Helen M.

Position: Director

Appointed: 13 February 2008

Resigned: 11 December 2017

Colin M.

Position: Director

Appointed: 13 February 2008

Resigned: 11 December 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Mdb Marine Ltd from Sunderland, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Colin M. This PSC owns 25-50% shares. The third one is Helen M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Mdb Marine Ltd

19 Charlton Grove, Cleadon, Sunderland, SR6 7QR, England

Legal authority	Companies Act 2014
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08782105
Notified on	11 December 2017
Nature of control:	75,01-100% voting rights

Colin M.

Notified on	6 April 2016
Ceased on	11 December 2017
Nature of control:	25-50% shares

Helen M.

Notified on	6 April 2016
Ceased on	11 December 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31

Balance Sheet
Cash Bank On Hand	8 560	36 354	64 972	6 847	12 281
Current Assets	28 871	100 018	247 690	197 862	278 800
Debtors	20 311	63 664	182 718	191 015	266 519
Net Assets Liabilities	163 391	275 359	261 706	251 442	208 249
Other Debtors	5 399	9 452	47 464	53 228	40 519
Property Plant Equipment	423 799	437 243	467 946	433 213	383 109

Other
Accumulated Depreciation Impairment Property Plant Equipment	636 221	655 306	702 190	758 793	809 987
Amounts Owed By Group Undertakings			19 410
Average Number Employees During Period	4	4	5	4	3
Creditors	241 604	159 308	277 837	244 034	254 954
Disposals Decrease In Depreciation Impairment Property Plant Equipment		54 934	9 188
Disposals Property Plant Equipment		75 279	10 688
Increase From Depreciation Charge For Year Property Plant Equipment		74 019	56 072	56 603	51 194
Net Current Assets Liabilities	-212 733	54 296	132 046	104 121	131 522
Other Creditors	239 066	159 308	277 837	234 291	203 642
Other Remaining Borrowings			155 465	123 845	92 225
Other Taxation Social Security Payable	2 211	18 523	7 356	7 411	2 471
Property Plant Equipment Gross Cost	1 060 020	1 092 549	1 170 136	1 192 006	1 193 096
Provisions For Liabilities Balance Sheet Subtotal	47 675	56 872	60 449	41 858	51 428
Total Additions Including From Business Combinations Property Plant Equipment		107 808	88 275	21 870	1 090
Total Assets Less Current Liabilities	211 066	491 539	599 992	537 334	514 631
Trade Creditors Trade Payables	327	19 537	46 367	10 653	11 548
Trade Debtors Trade Receivables	14 912	54 212	115 844	137 787	226 000
Amounts Owed To Group Undertakings				21 157	73 380
Bank Borrowings					50 000
Bank Borrowings Overdrafts					44 167
Finance Lease Liabilities Present Value Total				9 743	7 145
Increase Decrease In Property Plant Equipment				12 990
Total Borrowings				123 845	142 225

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 13, 2024 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 13, 2024 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 31st, May 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates February 13, 2023 filed on: 13th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 31st, May 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates February 13, 2022 filed on: 14th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 31st, May 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates February 13, 2021 filed on: 16th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 13, 2020 filed on: 2nd, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 29th, February 2020	accounts	Free Download (9 pages)
AD01	New registered office address 33 Barrasgate Road Fraserburgh Aberdeenshire AB43 9DQ. Change occurred on May 14, 2019. Company's previous address: 5 Union Street Peterhead Aberdeenshire AB42 1JN. filed on: 14th, May 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates February 13, 2019 filed on: 4th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 28th, February 2019	accounts	Free Download (9 pages)
AA01	Accounting period ending changed to March 31, 2018 (was May 31, 2018). filed on: 23rd, August 2018	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, May 2018	gazette	Free Download (1 page)
PSC07	Cessation of a person with significant control December 11, 2017 filed on: 17th, May 2018	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control December 11, 2017 filed on: 17th, May 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control December 11, 2017 filed on: 17th, May 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates February 13, 2018 filed on: 17th, May 2018	confirmation statement	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, May 2018	gazette	Free Download (1 page)
AD01	New registered office address 5 Union Street Peterhead Aberdeenshire AB42 1JN. Change occurred on December 15, 2017. Company's previous address: 12 Main Street Broadsea Fraserburgh AB43 9RT. filed on: 15th, December 2017	address	Free Download (2 pages)
TM01	Director's appointment was terminated on December 11, 2017 filed on: 15th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 11, 2017 filed on: 15th, December 2017	officers	Free Download (2 pages)
AP01	On December 11, 2017 new director was appointed. filed on: 14th, December 2017	officers	Free Download (3 pages)
AP01	On December 11, 2017 new director was appointed. filed on: 14th, December 2017	officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 31st, October 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates February 13, 2017 filed on: 14th, February 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 28th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2016 filed on: 15th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 8th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2015 filed on: 13th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 13, 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2014 filed on: 13th, February 2014	annual return	Free Download (1 page)
SH01	Capital declared on February 13, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 27th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2013 filed on: 15th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2012 filed on: 13th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2011 filed on: 17th, February 2011	annual return	Free Download (5 pages)
CH01	On January 12, 2011 director's details were changed filed on: 12th, January 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 29th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2010 filed on: 15th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 16th, December 2009	accounts	Free Download (6 pages)
AD02	Notification of SAIL filed on: 15th, December 2009	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 15th, December 2009	address	Free Download (1 page)
363a	Period up to February 19, 2009 - Annual return with full member list filed on: 19th, February 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution regarding election filed on: 13th, March 2008	resolution	Free Download (1 page)
353	Location of register of members filed on: 13th, March 2008	address	Free Download (1 page)
288a	On March 13, 2008 Director and secretary appointed filed on: 13th, March 2008	officers	Free Download (1 page)
288a	On March 13, 2008 Director appointed filed on: 13th, March 2008	officers	Free Download (1 page)
88(2)R	Alloted 999 shares on February 13, 2008. Value of each share 1 £, total number of shares: 1000. filed on: 15th, February 2008	capital	Free Download (2 pages)
288b	On February 15, 2008 Director resigned filed on: 15th, February 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/09 to 31/03/09 filed on: 15th, February 2008	accounts	Free Download (1 page)
288b	On February 15, 2008 Secretary resigned filed on: 15th, February 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/09 to 31/03/09 filed on: 15th, February 2008	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on February 13, 2008. Value of each share 1 £, total number of shares: 1000. filed on: 15th, February 2008	capital	Free Download (2 pages)
288b	On February 15, 2008 Director resigned filed on: 15th, February 2008	officers	Free Download (1 page)
288b	On February 15, 2008 Secretary resigned filed on: 15th, February 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, February 2008	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, February 2008	incorporation	Free Download (17 pages)

Broadsea Rov Limited FRASERBURGH

Broadsea Rov Limited Address / Contact

Company Information / Profile

Company staff

Derek B.

Michael D.

Helen M.

Helen M.

Colin M.

People with significant control

Annual reports financial information

Company filings

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