BROADFOLD BUSINESS GIFTS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB23 8QW

Company number SC248274
Status Active
Incorporation Date 24 April 2003
Company Type Private Limited Company
Address 77 LOCHSIDE ROAD, BRIDGE OF DON, ABERDEEN, ABERDEENSHIRE, AB23 8QW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 . The most likely internet sites of BROADFOLD BUSINESS GIFTS LIMITED are www.broadfoldbusinessgifts.co.uk, and www.broadfold-business-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Dyce Rail Station is 3.5 miles; to Portlethen Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadfold Business Gifts Limited is a Private Limited Company. The company registration number is SC248274. Broadfold Business Gifts Limited has been working since 24 April 2003. The present status of the company is Active. The registered address of Broadfold Business Gifts Limited is 77 Lochside Road Bridge of Don Aberdeen Aberdeenshire Ab23 8qw. . HM SECRETARIES LIMITED is a Secretary of the company. STEPHEN, Michael is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary HALL MORRICE has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HM SECRETARIES LIMITED
Appointed Date: 13 February 2012

Director
STEPHEN, Michael
Appointed Date: 24 April 2003
69 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 24 April 2003
Appointed Date: 24 April 2003

Secretary
HALL MORRICE
Resigned: 13 February 2012
Appointed Date: 24 April 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 April 2003
Appointed Date: 24 April 2003

Persons With Significant Control

Mr Michael Stephen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BROADFOLD BUSINESS GIFTS LIMITED Events

28 Apr 2017
Confirmation statement made on 24 April 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 June 2016
26 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2

23 Feb 2016
Total exemption small company accounts made up to 30 June 2015
27 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2

...
... and 27 more events
24 Jun 2003
New director appointed
24 Jun 2003
New secretary appointed
28 Apr 2003
Secretary resigned
28 Apr 2003
Director resigned
24 Apr 2003
Incorporation