BROAD CAIRN INVESTMENTS LIMITED
ABERDEEN KYLEKEY LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1UQ

Company number SC315262
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address 26 CARDEN PLACE, ABERDEEN, AB10 1UQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 354.58 . The most likely internet sites of BROAD CAIRN INVESTMENTS LIMITED are www.broadcairninvestments.co.uk, and www.broad-cairn-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broad Cairn Investments Limited is a Private Limited Company. The company registration number is SC315262. Broad Cairn Investments Limited has been working since 24 January 2007. The present status of the company is Active. The registered address of Broad Cairn Investments Limited is 26 Carden Place Aberdeen Ab10 1uq. . BURNESS PAULL LLP is a Secretary of the company. CORDINER, William Neil is a Director of the company. GORDON, Robert John is a Director of the company. MANDERSON, Colin Bruce is a Director of the company. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director WELSH, Colin Ian has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 28 August 2013
Director
CORDINER, William Neil
Appointed Date: 17 May 2007
62 years old
Director
GORDON, Robert John
Appointed Date: 25 June 2013
63 years old
Director
MANDERSON, Colin Bruce
Appointed Date: 17 May 2007
76 years old

Resigned Directors

Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 17 May 2007
Appointed Date: 24 January 2007
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 17 May 2007
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 28 August 2013
Appointed Date: 06 April 2009
Director
WELSH, Colin Ian
Resigned: 22 January 2008
Appointed Date: 17 May 2007
65 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 17 May 2007
Appointed Date: 24 January 2007

Persons With Significant Control

Mr William Neil Cordiner
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Bruce Manderson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROAD CAIRN INVESTMENTS LIMITED Events

01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 354.58
10 Feb 2016
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 354.58
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
09 Aug 2007
New director appointed
09 Aug 2007
Secretary resigned
09 Aug 2007
Director resigned
18 May 2007
Company name changed kylekey LIMITED\certificate issued on 18/05/07
24 Jan 2007
Incorporation

Similar Companies

BROAD BUSINESS CONSULTING LIMITED BROAD CAIRN ASSOCIATES LIMITED BROAD CAIRN SERVICES LIMITED BROAD CANVAS LIMITED BROAD CAPITAL INVESTMENTS LIMITED BROAD CARR INVESTMENTS LIMITED BROAD CATERING LTD