BROADSHADE GROUP LTD
ABERDEEN BROADSHADE INVESTMENTS LIMITED BROADSHADE LIVERY LTD.

Hellopages » Aberdeen City » Aberdeen City » AB10 1UQ

Company number SC161911
Status Active
Incorporation Date 28 November 1995
Company Type Private Limited Company
Address 23 CARDEN PLACE, ABERDEEN, AB10 1UQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of Campbell Dallas Llp as a secretary on 3 March 2017; Termination of appointment of Campbell Dallas Llp as a secretary on 3 March 2017; Appointment of Campbell Dallas Llp as a secretary on 3 March 2017. The most likely internet sites of BROADSHADE GROUP LTD are www.broadshadegroup.co.uk, and www.broadshade-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve 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.Broadshade Group Ltd is a Private Limited Company. The company registration number is SC161911. Broadshade Group Ltd has been working since 28 November 1995. The present status of the company is Active. The registered address of Broadshade Group Ltd is 23 Carden Place Aberdeen Ab10 1uq. . CAMPBELL DALLAS LLP is a Secretary of the company. CATTO, Mandy Lorna is a Director of the company. CATTO, Stephen Kenneth, Dr is a Director of the company. Secretary CATTO, Mandy Lorna has been resigned. Secretary DALLAS LLP, Campbell has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CAMPBELL DALLAS LLP
Appointed Date: 03 March 2017
Director
CATTO, Mandy Lorna
Appointed Date: 22 December 1998
57 years old
Director
CATTO, Stephen Kenneth, Dr
Appointed Date: 30 November 1995
62 years old

Resigned Directors

Secretary
CATTO, Mandy Lorna
Resigned: 03 March 2017
Appointed Date: 30 November 1995
Secretary
DALLAS LLP, Campbell
Resigned: 03 March 2017
Appointed Date: 03 March 2017
Nominee Secretary
REID, Brian
Resigned: 28 November 1995
Appointed Date: 28 November 1995
Nominee Director
MABBOTT, Stephen
Resigned: 28 November 1995
Appointed Date: 28 November 1995
75 years old

Persons With Significant Control

Mr Stephen Kenneth Catto
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Stephen & Mandy Catto Discretionary Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADSHADE GROUP LTD Events

05 Mar 2017
Appointment of Campbell Dallas Llp as a secretary on 3 March 2017
05 Mar 2017
Termination of appointment of Campbell Dallas Llp as a secretary on 3 March 2017
05 Mar 2017
Appointment of Campbell Dallas Llp as a secretary on 3 March 2017
05 Mar 2017
Termination of appointment of Mandy Lorna Catto as a secretary on 3 March 2017
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
...
... and 65 more events
12 Dec 1995
New director appointed
12 Dec 1995
New secretary appointed
01 Dec 1995
Secretary resigned
01 Dec 1995
Director resigned
28 Nov 1995
Incorporation

BROADSHADE GROUP LTD Charges

22 October 2015
Charge code SC16 1911 0002
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Stewart Milne Group Limited
Description: ABN116331, ABN30216.
11 January 2011
Floating charge
Delivered: 20 January 2011
Status: Satisfied on 9 October 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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