BizStats
You are here: bizstats.co.uk > a-z index > B list > BR list > BRO list > BROU list

Broughton Removals Limited EDINBURGH

Broughton Removals started in year 1997 as Private Limited Company with registration number SC181756. The Broughton Removals company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Edinburgh at 1b Carron Place. Postal code: EH6 7RE.

Currently there are 3 directors in the the firm, namely Joanne M., Charles M. and Joan M.. In addition one secretary - Charles M. - is with the company. Currenlty, the firm lists one former director, whose name is Simon M. and who left the the firm on 27 April 2018. In addition, there is one former secretary - Alan M. who worked with the the firm until 8 March 2007.

This company operates within the EH6 7RE postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1073308 . It is located at 1b Carron Place, Edinburgh with a total of 8 cars.

Broughton Removals Limited Address / Contact

Office Address 1b Carron Place
Town Edinburgh
Post code EH6 7RE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC181756
Date of Incorporation Wed, 24th Dec 1997
Industry Removal services
End of financial Year 31st March
Company age 27 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated Sat, 24th Dec 2022

Company staff

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 25 April 2018

Joanne M.

Position: Director

Appointed: 05 February 2018

Charles M.

Position: Secretary

Appointed: 08 March 2007

Charles M.

Position: Director

Appointed: 08 March 2007

Joan M.

Position: Director

Appointed: 24 December 1997

Simon M.

Position: Director

Appointed: 08 March 2007

Resigned: 27 April 2018

First Scottish Secretaries Limited

Position: Nominee Secretary

Appointed: 24 December 1997

Resigned: 24 December 1997

Alan M.

Position: Secretary

Appointed: 24 December 1997

Resigned: 08 March 2007

First Scottish International Services Limited

Position: Nominee Director

Appointed: 24 December 1997

Resigned: 24 December 1997

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As we identified, there is Joan M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Charles M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jo M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Joan M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Charles M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jo M.

Notified on 1 January 2019
Ceased on 1 January 2019
Nature of control: 25-50% shares

Simon M.

Notified on 6 April 2016
Ceased on 27 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Transport Operator Data

1b Carron Place
City Edinburgh
Post code EH6 7RE
Vehicles 8

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 7th, September 2023 		Free Download (13 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.