BROADSEA ROV LIMITED
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 9RT

Company number SC337770
Status Active
Incorporation Date 13 February 2008
Company Type Private Limited Company
Address 12 MAIN STREET, BROADSEA, FRASERBURGH, AB43 9RT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 . The most likely internet sites of BROADSEA ROV LIMITED are www.broadsearov.co.uk, and www.broadsea-rov.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Dyce Rail Station is 34.6 miles; to Aberdeen Rail Station is 38.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadsea Rov Limited is a Private Limited Company. The company registration number is SC337770. Broadsea Rov Limited has been working since 13 February 2008. The present status of the company is Active. The registered address of Broadsea Rov Limited is 12 Main Street Broadsea Fraserburgh Ab43 9rt. . MCKENZIE, Helen is a Secretary of the company. MCKENZIE, Colin Grant is a Director of the company. MCKENZIE, Helen is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCKENZIE, Helen
Appointed Date: 13 February 2008
Director
MCKENZIE, Colin Grant
Appointed Date: 13 February 2008
65 years old
Director
MCKENZIE, Helen
Appointed Date: 13 February 2008
65 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 13 February 2008
Appointed Date: 13 February 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 13 February 2008
Appointed Date: 13 February 2008

Persons With Significant Control

Colin Grant Mckenzie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Helen Mckenzie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADSEA ROV LIMITED Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,000
...
... and 20 more events
15 Feb 2008
Secretary resigned
15 Feb 2008
Director resigned
15 Feb 2008
Ad 13/02/08--------- £ si 999@1=999 £ ic 1/1000
15 Feb 2008
Accounting reference date extended from 28/02/09 to 31/03/09
13 Feb 2008
Incorporation

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