Company number SC484284
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address 19 ADELPHI, ABERDEEN, ABERDEENSHIRE, AB11 5BL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 10
. The most likely internet sites of BROADFORD HOUSE LIMITED are www.broadfordhouse.co.uk, and www.broadford-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadford House Limited is a Private Limited Company.
The company registration number is SC484284. Broadford House Limited has been working since 13 August 2014.
The present status of the company is Active. The registered address of Broadford House Limited is 19 Adelphi Aberdeen Aberdeenshire Ab11 5bl. . KEANE, Robert Anthony is a Director of the company. The company operates in "Hotels and similar accommodation".
Current Directors
Persons With Significant Control
Mr Robert Anthony Keane
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
BROADFORD HOUSE LIMITED Events
01 Sep 2016
Confirmation statement made on 13 August 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
04 Sep 2015
Registration of charge SC4842840002, created on 21 August 2015
25 Aug 2015
Registration of charge SC4842840001, created on 17 August 2015
08 Jul 2015
Current accounting period extended from 31 August 2015 to 31 October 2015
17 Mar 2015
Company name changed wrapp & co trading LIMITED\certificate issued on 17/03/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-03-17
13 Aug 2014
Incorporation
Statement of capital on 2014-08-13
-
MODEL ARTICLES ‐
Model articles adopted
21 August 2015
Charge code SC48 4284 0002
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Seaview,,broadford, isle of skye…
17 August 2015
Charge code SC48 4284 0001
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…