Company number SC189063
Status Active
Incorporation Date 7 September 1998
Company Type Private Limited Company
Address 179 GALLOWGATE, GLASGOW, G1 5ED
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 100
. The most likely internet sites of BROADLOCH LIMITED are www.broadloch.co.uk, and www.broadloch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Charing Cross (Glasgow) Rail Station is 1.3 miles; to Cathcart Rail Station is 2.8 miles; to Baillieston Rail Station is 4.9 miles; to Busby Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadloch Limited is a Private Limited Company.
The company registration number is SC189063. Broadloch Limited has been working since 07 September 1998.
The present status of the company is Active. The registered address of Broadloch Limited is 179 Gallowgate Glasgow G1 5ed. . LANG, Grenfell Wallace is a Secretary of the company. LANG, Grenfell Stuart is a Director of the company. LANG, Grenfell Wallace is a Director of the company. LANG, Stewart Murray is a Director of the company. Secretary LANG, Donald William Mclean has been resigned. Nominee Secretary REID, Brian has been resigned. Director HARPER, Ann has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".
Current Directors
Resigned Directors
Nominee Secretary
REID, Brian
Resigned: 11 September 1998
Appointed Date: 07 September 1998
Director
HARPER, Ann
Resigned: 22 April 2004
Appointed Date: 22 November 2002
77 years old
Nominee Director
MABBOTT, Stephen
Resigned: 11 September 1998
Appointed Date: 07 September 1998
74 years old
Persons With Significant Control
Mr Stewart Murray Lang
Notified on: 1 September 2016
52 years old
Nature of control: Has significant influence or control
BROADLOCH LIMITED Events
27 Oct 2016
Confirmation statement made on 7 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Nov 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Oct 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
...
... and 41 more events
11 Sep 1998
Secretary resigned
11 Sep 1998
Director resigned
11 Sep 1998
Registered office changed on 11/09/98 from: 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH
11 Sep 1998
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
07 Sep 1998
Incorporation