BROXBURN MANAGEMENT LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 4BG
Company number SC461627
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address 24 BLYTHSWOOD SQUARE, GLASGOW, G2 4BG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Second filing of Confirmation Statement dated 16/10/2016; Second filing of the annual return made up to 16 October 2015; Full accounts made up to 31 March 2016. The most likely internet sites of BROXBURN MANAGEMENT LIMITED are www.broxburnmanagement.co.uk, and www.broxburn-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 6 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broxburn Management Limited is a Private Limited Company. The company registration number is SC461627. Broxburn Management Limited has been working since 16 October 2013. The present status of the company is Active. The registered address of Broxburn Management Limited is 24 Blythswood Square Glasgow G2 4bg. . SYME, Craig William is a Secretary of the company. MCCRORY, David Andrew is a Director of the company. O'HARA, William Clive is a Director of the company. REID-THOMAS, Alistair Martin is a Director of the company. TAYLOR, Colin Michael is a Director of the company. Secretary BURNESS PAULL LLP has been resigned. Director GRAY, Gary George has been resigned. Director BURNESS PAULL (DIRECTORS) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SYME, Craig William
Appointed Date: 16 October 2013
Director
MCCRORY, David Andrew
Appointed Date: 16 October 2013
54 years old
Director
O'HARA, William Clive
Appointed Date: 16 October 2013
73 years old
Director
REID-THOMAS, Alistair Martin
Appointed Date: 16 October 2013
56 years old
Director
TAYLOR, Colin Michael
Appointed Date: 16 October 2013
62 years old

Resigned Directors

Secretary
BURNESS PAULL LLP
Resigned: 16 October 2013
Appointed Date: 16 October 2013
Director
GRAY, Gary George
Resigned: 16 October 2013
Appointed Date: 16 October 2013
55 years old
Director
BURNESS PAULL (DIRECTORS) LIMITED
Resigned: 16 October 2013
Appointed Date: 16 October 2013

Persons With Significant Control

Paradigm Asset Management Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BROXBURN MANAGEMENT LIMITED Events

22 Feb 2017
Second filing of Confirmation Statement dated 16/10/2016
06 Feb 2017
Second filing of the annual return made up to 16 October 2015
07 Jan 2017
Full accounts made up to 31 March 2016
25 Oct 2016
16/10/16 Statement of Capital gbp 700
  • ANNOTATION Second Filing The information on the form CS01, parts 2, 4 & 5 have been replaced by a second filing on 22/02/2017
20 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 06/02/2017
...
... and 14 more events
16 Oct 2013
Termination of appointment of Burness Paull (Directors) Limited as a director
16 Oct 2013
Appointment of Mr Colin Michael Taylor as a director
16 Oct 2013
Termination of appointment of Gary Gray as a director
16 Oct 2013
Termination of appointment of Burness Paull Llp as a secretary
16 Oct 2013
Incorporation

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