BROUGHTON MANAGEMENT SERVICES LTD.
BIGGAR

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Company number SC224476
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address THE OLD POLICE HOUSE, BROUGHTON, BIGGAR, ML12 6HQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of BROUGHTON MANAGEMENT SERVICES LTD. are www.broughtonmanagementservices.co.uk, and www.broughton-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to West Calder Rail Station is 17.9 miles; to Breich Rail Station is 18.1 miles; to Kirknewton Rail Station is 19.3 miles; to Bathgate Rail Station is 21.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broughton Management Services Ltd is a Private Limited Company. The company registration number is SC224476. Broughton Management Services Ltd has been working since 23 October 2001. The present status of the company is Active. The registered address of Broughton Management Services Ltd is The Old Police House Broughton Biggar Ml12 6hq. . EDWARDS, John Kenneth is a Secretary of the company. EDWARDS, Simon Nicholas is a Director of the company. Secretary EDWARDS, Mariann has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
EDWARDS, John Kenneth
Appointed Date: 01 January 2003
Director
EDWARDS, Simon Nicholas
Appointed Date: 23 October 2001
65 years old

Resigned Directors

Secretary
EDWARDS, Mariann
Resigned: 31 December 2002
Appointed Date: 23 October 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 23 October 2001
Appointed Date: 23 October 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 October 2001
Appointed Date: 23 October 2001

Persons With Significant Control

Mr Simon Nicholas Edwards
Notified on: 22 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BROUGHTON MANAGEMENT SERVICES LTD. Events

03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
12 Jan 2015
Total exemption small company accounts made up to 31 October 2014
02 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 100
...
... and 31 more events
07 Nov 2001
New secretary appointed
25 Oct 2001
Secretary resigned
25 Oct 2001
Director resigned
25 Oct 2001
New director appointed
23 Oct 2001
Incorporation

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