BROADPOST LIMITED
GRAMPIAN

Hellopages » Aberdeen City » Aberdeen City » AB15 8NJ

Company number SC217021
Status Liquidation
Incorporation Date 20 March 2001
Company Type Private Limited Company
Address 1 CRAIGIEBUCKLER DRIVE, ABERDEEN, GRAMPIAN, AB15 8NJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 7 in full; Satisfaction of charge 6 in full. The most likely internet sites of BROADPOST LIMITED are www.broadpost.co.uk, and www.broadpost.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadpost Limited is a Private Limited Company. The company registration number is SC217021. Broadpost Limited has been working since 20 March 2001. The present status of the company is Liquidation. The registered address of Broadpost Limited is 1 Craigiebuckler Drive Aberdeen Grampian Ab15 8nj. . RENNIE, Kevin is a Secretary of the company. PORTER, Allan George is a Director of the company. RENNIE, Kevin is a Director of the company. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RENNIE, Kevin
Appointed Date: 15 May 2001
Director
PORTER, Allan George
Appointed Date: 15 May 2001
73 years old
Director
RENNIE, Kevin
Appointed Date: 15 May 2001
62 years old

Resigned Directors

Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 15 May 2001
Appointed Date: 20 March 2001
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 15 May 2001
Appointed Date: 20 March 2001

Persons With Significant Control

Mr Kevin Rennie
Notified on: 20 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADPOST LIMITED Events

19 Apr 2017
Satisfaction of charge 5 in full
19 Apr 2017
Satisfaction of charge 7 in full
19 Apr 2017
Satisfaction of charge 6 in full
06 Apr 2017
Satisfaction of charge 2 in full
06 Apr 2017
Satisfaction of charge 4 in full
...
... and 50 more events
05 Jun 2001
New secretary appointed;new director appointed
05 Jun 2001
Ad 15/05/01--------- £ si 1@1=1 £ ic 1/2
05 Jun 2001
Secretary resigned
05 Jun 2001
Director resigned
20 Mar 2001
Incorporation

BROADPOST LIMITED Charges

16 February 2009
Standard security
Delivered: 20 February 2009
Status: Satisfied on 19 April 2017
Persons entitled: Royal Bank of Scotland PLC
Description: Tordarroch, 2 park brae, cults, aberdeen.
8 September 2006
Standard security
Delivered: 21 September 2006
Status: Satisfied on 19 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Slack of larg, old skene road, westhill, aberdeen.
4 August 2005
Bond & floating charge
Delivered: 8 August 2005
Status: Satisfied on 19 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
2 September 2004
Standard security
Delivered: 16 September 2004
Status: Satisfied on 6 April 2017
Persons entitled: Clydesdale Bank Public Limited Company
Description: 83 colthill circle, milltimber, aberdeen.
16 June 2004
Standard security
Delivered: 25 June 2004
Status: Satisfied on 18 February 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Tordarroch, 2 park brae, cults, aberdeen.
3 May 2004
Standard security
Delivered: 19 May 2004
Status: Satisfied on 6 April 2017
Persons entitled: Clydesdale Bank Public Limited Company
Description: 152 springfield road, aberdeen ABN67092.
27 June 2002
Floating charge
Delivered: 1 July 2002
Status: Satisfied on 6 August 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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