Broad Cairn Services Limited

General information

Name:

Broad Cairn Services Ltd

Office Address:

Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen

Number: SC323833

Incorporation date: 2007-05-16

Dissolution date: 2022-01-25

End of financial year: 30 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as SC323833 17 years ago, Broad Cairn Services Limited had been a private limited company until 25th January 2022 - the time it was dissolved. The latest office address was Union Plaza (6th Floor), 1 Union Wynd Aberdeen. The company was known under the name Aberann until 8th June 2007 then the business name got changed.

The directors included: Robert G. designated to this position on 5th June 2007 and William C. designated to this position on 5th June 2007.

The companies with significant control over this firm were as follows: Broad Cairn Investments Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Aberdeen at 1 Union Wynd, AB10 1DQ and was registered as a PSC under the reg no Sc315262.

  • Previous company's names
  • Broad Cairn Services Limited 2007-06-08
  • Aberann Limited 2007-05-16

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 28 August 2013

Address: Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Latest update: 21 April 2024

Robert G.

Role: Director

Appointed: 05 June 2007

Latest update: 21 April 2024

William C.

Role: Director

Appointed: 05 June 2007

Latest update: 21 April 2024

People with significant control

Broad Cairn Investments Limited
Address: Union Plaza (6th Floor) 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc315262
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 30 December 2019
Confirmation statement next due date 30 May 2022
Confirmation statement last made up date 16 May 2021
Annual Accounts
Start Date For Period Covered By Report 2016-12-31
End Date For Period Covered By Report 2017-12-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-31
End Date For Period Covered By Report 2018-12-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-12-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Resolution of issued share capital reduction (RESOLUTIONS)
filed on: 26th, May 2021
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

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