BROADBERRY CONSULTING LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6AY

Company number SC255363
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address C/O MCLELLAN HARRIS & CO, 19 WATERLOO STREET, GLASGOW, G2 6AY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100 . The most likely internet sites of BROADBERRY CONSULTING LIMITED are www.broadberryconsulting.co.uk, and www.broadberry-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadberry Consulting Limited is a Private Limited Company. The company registration number is SC255363. Broadberry Consulting Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Broadberry Consulting Limited is C O Mclellan Harris Co 19 Waterloo Street Glasgow G2 6ay. . BROADBERRY, Jason Paul is a Secretary of the company. BROADBERRY, Dawn Gillian is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BROADBERRY, Jason Paul
Appointed Date: 04 September 2003
Director
BROADBERRY, Dawn Gillian
Appointed Date: 04 September 2003
61 years old

Resigned Directors

Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Nominee Director
ACS NOMINEES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Mrs Dawn Gillian Broadberry
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BROADBERRY CONSULTING LIMITED Events

08 Sep 2016
Confirmation statement made on 4 September 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 September 2015
04 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
15 Apr 2015
Total exemption small company accounts made up to 30 September 2014
05 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
...
... and 25 more events
17 Sep 2003
Ad 04/09/03--------- £ si 99@1=99 £ ic 1/100
17 Sep 2003
Secretary resigned
17 Sep 2003
Director resigned
17 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2003
Incorporation

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