BROXBURN GROUP LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD5 3JH

Company number SC519434
Status Active
Incorporation Date 3 November 2015
Company Type Private Limited Company
Address 56 TORRIDON ROAD, BROUGHTY FERRY, DUNDEE, SCOTLAND, DD5 3JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Statement of capital following an allotment of shares on 12 September 2016 GBP 20,001 ; Resolutions RES13 ‐ Share exchange agreement approved 12/09/2016 RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of BROXBURN GROUP LIMITED are www.broxburngroup.co.uk, and www.broxburn-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Broxburn Group Limited is a Private Limited Company. The company registration number is SC519434. Broxburn Group Limited has been working since 03 November 2015. The present status of the company is Active. The registered address of Broxburn Group Limited is 56 Torridon Road Broughty Ferry Dundee Scotland Dd5 3jh. . GIBSON, John is a Secretary of the company. GIBSON, John is a Director of the company. MORRISON, David Donald Corbett is a Director of the company. MORRISON, James Ross is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GIBSON, John
Appointed Date: 03 November 2015
Director
GIBSON, John
Appointed Date: 03 November 2015
71 years old
Director
MORRISON, David Donald Corbett
Appointed Date: 03 November 2015
81 years old
Director
MORRISON, James Ross
Appointed Date: 03 November 2015
59 years old

Persons With Significant Control

Mr John Gibson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Ross Morrison
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Donald Corbett Morrison
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROXBURN GROUP LIMITED Events

05 Jan 2017
Confirmation statement made on 2 November 2016 with updates
05 Oct 2016
Statement of capital following an allotment of shares on 12 September 2016
  • GBP 20,001
20 Sep 2016
Resolutions
  • RES13 ‐ Share exchange agreement approved 12/09/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2015
Incorporation
Statement of capital on 2015-11-03
  • GBP 3

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