BROADSWORD INTERIOR SOLUTIONS LIMITED
FALKIRK

Hellopages » Falkirk » Falkirk » FK2 9GG

Company number SC242520
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 20 KERSEHILL CIRCLE, FALKIRK, SCOTLAND, FK2 9GG
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Registered office address changed from 2 Melville Street Falkirk FK1 1HZ Scotland to 20 Kersehill Circle Falkirk FK2 9GG on 31 January 2017; Confirmation statement made on 17 January 2017 with updates. The most likely internet sites of BROADSWORD INTERIOR SOLUTIONS LIMITED are www.broadswordinteriorsolutions.co.uk, and www.broadsword-interior-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Broadsword Interior Solutions Limited is a Private Limited Company. The company registration number is SC242520. Broadsword Interior Solutions Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Broadsword Interior Solutions Limited is 20 Kersehill Circle Falkirk Scotland Fk2 9gg. . WILKIE, Raymond Maurice is a Director of the company. WILKIE, Susan is a Director of the company. Secretary WILKIE, Susan has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
WILKIE, Raymond Maurice
Appointed Date: 17 January 2003
73 years old
Director
WILKIE, Susan
Appointed Date: 17 January 2003
56 years old

Resigned Directors

Secretary
WILKIE, Susan
Resigned: 28 May 2015
Appointed Date: 17 January 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Raymond Maurice Wilkie
Notified on: 17 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADSWORD INTERIOR SOLUTIONS LIMITED Events

31 Jan 2017
Micro company accounts made up to 31 March 2016
31 Jan 2017
Registered office address changed from 2 Melville Street Falkirk FK1 1HZ Scotland to 20 Kersehill Circle Falkirk FK2 9GG on 31 January 2017
31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
14 May 2016
Registered office address changed from 190 Main Street Camelon Falkirk Stirlingshire FK1 4DY to 2 Melville Street Falkirk FK1 1HZ on 14 May 2016
25 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 50
...
... and 33 more events
17 Feb 2003
Accounting reference date extended from 31/01/04 to 31/03/04
17 Feb 2003
New secretary appointed;new director appointed
20 Jan 2003
Director resigned
20 Jan 2003
Secretary resigned
17 Jan 2003
Incorporation

Similar Companies

BROADSWORD HOUSE LTD BROADSWORD INDUSTRIES LTD BROADSWORD INTERNATIONAL LIMITED BROADSWORD INVESTMENTS LIMITED BROADSWORD LIMITED BROADSWORD MANAGEMENT SERVICES LIMITED BROADSWORD NETWORK LIMITED