BROXWOOD (SCOTLAND) LIMITED
3-5 TAPTON HOUSE ROAD BROOMHILL LYSSAND UK LTD

Hellopages » South Yorkshire » Sheffield » S10 5BY

Company number 02680016
Status Active
Incorporation Date 23 January 1992
Company Type Private Limited Company
Address C TODD & CO, REDLANDS BUSINESS CENTRE, 3-5 TAPTON HOUSE ROAD BROOMHILL, SHEFFIELD, S10 5BY
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 75 . The most likely internet sites of BROXWOOD (SCOTLAND) LIMITED are www.broxwoodscotland.co.uk, and www.broxwood-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Broxwood Scotland Limited is a Private Limited Company. The company registration number is 02680016. Broxwood Scotland Limited has been working since 23 January 1992. The present status of the company is Active. The registered address of Broxwood Scotland Limited is C Todd Co Redlands Business Centre 3 5 Tapton House Road Broomhill Sheffield S10 5by. The company`s financial liabilities are £156.17k. It is £-97.08k against last year. The cash in hand is £33.91k. It is £-76.17k against last year. And the total assets are £215.32k, which is £-74.54k against last year. SKRETTEBERG, Olav is a Director of the company. Secretary ALLEN, James Howard has been resigned. Secretary SKOGLUND, Bjorn has been resigned. Secretary THOMSON, Ian Ralph has been resigned. Secretary ROY COLES CHARTERED ACCOUNTANTS has been resigned. Director ALLEN, James Howard has been resigned. Director KUUSK, Margus has been resigned. Director LYSSAND, Mons Tore has been resigned. Director MACKELVIE, Rognvald Alistair Francis George has been resigned. Director MCLELLAN, David has been resigned. Director SKRETTEBERG, Olav has been resigned. Director VAUGHTON, Malcolm has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


broxwood (scotland) Key Finiance

LIABILITIES £156.17k
-39%
CASH £33.91k
-70%
TOTAL ASSETS £215.32k
-26%
All Financial Figures

Current Directors

Director
SKRETTEBERG, Olav
Appointed Date: 15 November 2002
68 years old

Resigned Directors

Secretary
ALLEN, James Howard
Resigned: 01 January 1993
Secretary
SKOGLUND, Bjorn
Resigned: 01 October 1994
Appointed Date: 01 January 1993
Secretary
THOMSON, Ian Ralph
Resigned: 15 November 2002
Appointed Date: 01 October 1994
Secretary
ROY COLES CHARTERED ACCOUNTANTS
Resigned: 26 March 2009
Appointed Date: 15 November 2002
Director
ALLEN, James Howard
Resigned: 01 January 1993
59 years old
Director
KUUSK, Margus
Resigned: 31 October 2014
Appointed Date: 01 February 2013
45 years old
Director
LYSSAND, Mons Tore
Resigned: 15 November 2002
Appointed Date: 01 January 1993
79 years old
Director
MACKELVIE, Rognvald Alistair Francis George
Resigned: 31 March 2007
Appointed Date: 15 November 2002
84 years old
Director
MCLELLAN, David
Resigned: 17 March 2014
Appointed Date: 31 March 2007
55 years old
Director
SKRETTEBERG, Olav
Resigned: 01 January 1993
68 years old
Director
VAUGHTON, Malcolm
Resigned: 01 January 1993
66 years old

Persons With Significant Control

Mr Olav Skretteberg
Notified on: 1 January 2017
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROXWOOD (SCOTLAND) LIMITED Events

26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 75
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 75
...
... and 85 more events
24 Mar 1993
Registered office changed on 24/03/93
14 Aug 1992
New director appointed
13 Aug 1992
Accounting reference date shortened from 31/03 to 31/12
30 Jan 1992
Secretary resigned
23 Jan 1992
Incorporation

BROXWOOD (SCOTLAND) LIMITED Charges

10 March 2004
Debenture
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 2003
Fixed and floating charge
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
4 October 1993
Account assignment
Delivered: 16 October 1993
Status: Satisfied on 26 November 2002
Persons entitled: Christiania Bank Og Kreditkasse
Description: All moneys from time to time credited to, and for the time…

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