100 BROADST LTD
SKELMORLIE GUTHRIE PHOTOGRAPHY LTD. GUTHRIE YACHTS LIMITED

Hellopages » North Ayrshire » North Ayrshire » PA17 5DR

Company number SC189195
Status Active
Incorporation Date 9 September 1998
Company Type Private Limited Company
Address THE COACH HOUSE, 24 SHORE ROAD, SKELMORLIE, AYRSHIRE, PA17 5DR
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 fifty-two events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Micro company accounts made up to 30 September 2015; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of 100 BROADST LTD are www.100broadst.co.uk, and www.100-broadst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Drumfrochar Rail Station is 6.8 miles; to Gourock Rail Station is 7.1 miles; to Greenock West Rail Station is 7.2 miles; to Greenock Central Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.100 Broadst Ltd is a Private Limited Company. The company registration number is SC189195. 100 Broadst Ltd has been working since 09 September 1998. The present status of the company is Active. The registered address of 100 Broadst Ltd is The Coach House 24 Shore Road Skelmorlie Ayrshire Pa17 5dr. . HUNTER, Josephine is a Secretary of the company. GUTHRIE, John William is a Director of the company. Secretary GUTHRIE, Iain Gordon has been resigned. Secretary ROBERTSON, Shirley Anne has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GUTHRIE, Iain Gordon has been resigned. Director ROBERTSON, Shirley-Anne has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUNTER, Josephine
Appointed Date: 01 December 2005
Director
GUTHRIE, John William
Appointed Date: 15 September 1998
81 years old

Resigned Directors

Secretary
GUTHRIE, Iain Gordon
Resigned: 31 December 2002
Appointed Date: 15 September 1998
Secretary
ROBERTSON, Shirley Anne
Resigned: 01 December 2005
Appointed Date: 01 March 2003
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 September 1998
Appointed Date: 09 September 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 September 1998
Appointed Date: 09 September 1998
35 years old
Director
GUTHRIE, Iain Gordon
Resigned: 31 December 2002
Appointed Date: 15 September 1998
48 years old
Director
ROBERTSON, Shirley-Anne
Resigned: 01 December 2005
Appointed Date: 23 March 2001
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 September 1998
Appointed Date: 09 September 1998

Persons With Significant Control

Mr John William Guthrie
Notified on: 9 September 2016
81 years old
Nature of control: Ownership of shares – 75% or more

100 BROADST LTD Events

30 Sep 2016
Confirmation statement made on 9 September 2016 with updates
30 Sep 2016
Micro company accounts made up to 30 September 2015
30 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
19 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
22 Sep 1998
Registered office changed on 22/09/98 from: 1 royal bank place glasgow G1 3AA
22 Sep 1998
New director appointed
22 Sep 1998
Secretary resigned;director resigned
22 Sep 1998
New secretary appointed;new director appointed
09 Sep 1998
Incorporation

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