BROUGHTON REMOVALS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7RE

Company number SC181756
Status Active
Incorporation Date 24 December 1997
Company Type Private Limited Company
Address 1B CARRON PLACE, EDINBURGH, EH6 7RE
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 10 . The most likely internet sites of BROUGHTON REMOVALS LIMITED are www.broughtonremovals.co.uk, and www.broughton-removals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Broughton Removals Limited is a Private Limited Company. The company registration number is SC181756. Broughton Removals Limited has been working since 24 December 1997. The present status of the company is Active. The registered address of Broughton Removals Limited is 1b Carron Place Edinburgh Eh6 7re. . MUNRO, Charles Foreman is a Secretary of the company. MUNRO, Charles Foreman is a Director of the company. MUNRO, Joan Nicol is a Director of the company. MUNRO, Simon is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary MURRAY, Alan has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Removal services".


Current Directors

Secretary
MUNRO, Charles Foreman
Appointed Date: 08 March 2007
Director
MUNRO, Charles Foreman
Appointed Date: 08 March 2007
82 years old
Director
MUNRO, Joan Nicol
Appointed Date: 24 December 1997
80 years old
Director
MUNRO, Simon
Appointed Date: 08 March 2007
54 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 24 December 1997
Appointed Date: 24 December 1997
Secretary
MURRAY, Alan
Resigned: 08 March 2007
Appointed Date: 24 December 1997
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 24 December 1997
Appointed Date: 24 December 1997

Persons With Significant Control

Mr Simon Munro
Notified on: 23 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROUGHTON REMOVALS LIMITED Events

13 Jan 2017
Confirmation statement made on 24 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 10
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 10
...
... and 53 more events
13 Jan 1998
Secretary resigned
13 Jan 1998
Director resigned
13 Jan 1998
New secretary appointed
13 Jan 1998
New director appointed
24 Dec 1997
Incorporation

BROUGHTON REMOVALS LIMITED Charges

19 May 2008
Bond & floating charge
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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