BROUGHTON PROPERTIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BD

Company number SC135438
Status Active
Incorporation Date 6 December 1991
Company Type Private Limited Company
Address 14 RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH1 2BD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Registered office address changed from 7 Inveresk Village Musselburgh Midlothian EH21 7TD to 14 Rutland Square Edinburgh Midlothian EH1 2BD on 15 February 2017; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of BROUGHTON PROPERTIES LIMITED are www.broughtonproperties.co.uk, and www.broughton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Broughton Properties Limited is a Private Limited Company. The company registration number is SC135438. Broughton Properties Limited has been working since 06 December 1991. The present status of the company is Active. The registered address of Broughton Properties Limited is 14 Rutland Square Edinburgh Midlothian Scotland Eh1 2bd. . CROLLA, Francesca is a Secretary of the company. CROLLA, Joseph is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CROLLA, Francesca
Appointed Date: 19 December 1991
Director
CROLLA, Joseph
Appointed Date: 19 December 1991
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 December 1991
Appointed Date: 06 December 1991
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 December 1991
Appointed Date: 06 December 1991

Persons With Significant Control

Mr Joseph Crolla
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ida Francesca Crolla
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROUGHTON PROPERTIES LIMITED Events

15 May 2017
Unaudited abridged accounts made up to 31 December 2016
15 Feb 2017
Registered office address changed from 7 Inveresk Village Musselburgh Midlothian EH21 7TD to 14 Rutland Square Edinburgh Midlothian EH1 2BD on 15 February 2017
13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Registration of charge SC1354380030, created on 26 April 2016
...
... and 91 more events
11 Feb 1992
Secretary resigned;new secretary appointed
11 Feb 1992
Registered office changed on 11/02/92 from: 24 great king street edinburgh EH3 6QN
11 Feb 1992
Memorandum and Articles of Association
11 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Dec 1991
Incorporation

BROUGHTON PROPERTIES LIMITED Charges

26 April 2016
Charge code SC13 5438 0030
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 96 hanover street, edinburgh EH2 1DR registered in the land…
2 March 2016
Charge code SC13 5438 0029
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 96 hanover street, edinburgh. MID167975…
4 April 2013
Standard security
Delivered: 15 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 104 /106 hanover street edinburgh see form for further…
4 April 2013
Standard security
Delivered: 15 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Basement shop or store number 77A broughton street…
4 April 2013
Standard security
Delivered: 15 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 31 albany street edinburgh see form for further details.
4 April 2013
Standard security
Delivered: 15 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Dwellinghouse on the basement level of the tenement forming…
4 April 2013
Standard security
Delivered: 15 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Southmost house on the 2ND flat entering by the common…
4 April 2013
Standard security
Delivered: 15 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 107 broughton street edinburgh being the southmost house of…
4 April 2013
Standard security
Delivered: 15 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Dwelling house being the northmost half of the first flat…
4 April 2013
Standard security
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Eastmost half of the flat situated immediately above the…
4 April 2013
Standard security
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 49 melville street edinburgh MID44809.
4 April 2013
Standard security
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects being the eastmost house on the third flat or…
4 April 2013
Standard security
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 143/5 lochend road edinburgh being the north east most…
4 April 2013
Standard security
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 217B gilmerton road edinburgh MID114869.
4 April 2013
Standard security
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 192A and 192B high street edinburgh (otherwise 1 and 1A…
4 April 2013
Standard security
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: South front house on the second flat above the ground flat…
4 April 2013
Standard security
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects known as 8 randolph place edinburgh mid 60789.
4 April 2013
Standard security
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 34 and 36A broughton street edinburgh mid 29322.
27 March 2013
Floating charge
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
24 March 2011
Standard security
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 randolph place edinburgh MID60789.
24 March 2011
Standard security
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Southmost house on the second flat 107 broughton street…
24 March 2011
Standard security
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Northmost half of the first flat up to the common stair 64…
13 November 2009
Standard security
Delivered: 23 November 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 104 and 106 hanover street edinburgh and 6 north west…
13 November 2009
Standard security
Delivered: 23 November 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 31 albany street edinburgh under exception of 5 dublin…
13 November 2009
Standard security
Delivered: 21 November 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 49 melville street edinburgh mid 44809.
12 August 2009
Standard security
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 34 and 36A broughton street edinburgh.
12 August 2009
Standard security
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 1 and 1A parliament square edinburgh.
28 May 2004
Standard security
Delivered: 3 June 2004
Status: Satisfied on 28 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 7/8 randolph place, edinburgh.
27 January 2004
Bond & floating charge
Delivered: 3 February 2004
Status: Satisfied on 5 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 January 1996
Bond & floating charge
Delivered: 5 February 1996
Status: Satisfied on 30 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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