BROXDEN LIMITED
PERTH GPSPORT LIMITED

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Company number SC197633
Status Active
Incorporation Date 29 June 1999
Company Type Private Limited Company
Address ALGO BUSINESS CENTRE, GLENEARN ROAD, PERTH, PH2 0NJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Amended total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BROXDEN LIMITED are www.broxden.co.uk, and www.broxden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Broxden Limited is a Private Limited Company. The company registration number is SC197633. Broxden Limited has been working since 29 June 1999. The present status of the company is Active. The registered address of Broxden Limited is Algo Business Centre Glenearn Road Perth Ph2 0nj. . ROY, John Gordon is a Director of the company. SMITH, Elizabeth Anne is a Director of the company. Secretary COLES, Roy Walter Mcintosh has been resigned. Secretary ROY, John Gordon has been resigned. Secretary ROY, Valerie Frances has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SKRETTEBERG, Olav has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ROY, John Gordon
Appointed Date: 29 June 1999
66 years old

Director
SMITH, Elizabeth Anne
Appointed Date: 23 April 2004
65 years old

Resigned Directors

Secretary
COLES, Roy Walter Mcintosh
Resigned: 05 March 2010
Appointed Date: 03 March 2006

Secretary
ROY, John Gordon
Resigned: 30 June 2003
Appointed Date: 29 June 1999

Secretary
ROY, Valerie Frances
Resigned: 03 March 2006
Appointed Date: 01 July 2003

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 June 1999
Appointed Date: 29 June 1999

Director
SKRETTEBERG, Olav
Resigned: 30 June 2003
Appointed Date: 29 June 1999
68 years old

BROXDEN LIMITED Events

18 Aug 2016
Total exemption small company accounts made up to 30 June 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100

15 Jan 2016
Amended total exemption small company accounts made up to 30 June 2015
21 Aug 2015
Total exemption small company accounts made up to 30 June 2015
03 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100

...
... and 42 more events
03 Jul 2001
Return made up to 29/06/01; full list of members
13 May 2001
Full accounts made up to 30 June 2000
22 Jun 2000
Return made up to 29/06/00; full list of members
  • 363(288) ‐ Director's particulars changed

06 Jul 1999
Secretary resigned
29 Jun 1999
Incorporation