Broch Designer Ltd

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General information

Name:

Broch Designer Limited

Office Address:

1 Kirkton Gardens AB43 8TU Fraserburgh

Number: SC470553

Incorporation date: 2014-02-20

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC470553 - reg. no. assigned to Broch Designer Ltd. It was registered as a Private Limited Company on 2014-02-20. It has been present in this business for the last 10 years. The firm can be found at 1 Kirkton Gardens in Fraserburgh. The office's zip code assigned is AB43 8TU. The company's declared SIC number is 71121 - Engineering design activities for industrial process and production. The company's most recent annual accounts were submitted for the period up to 2023/02/28 and the latest confirmation statement was filed on 2023/02/19.

Since 2014-02-20, the company has only been guided by one director: Mark W. who has been presiding over it for 10 years. In addition, the managing director's efforts are constantly helped with by a secretary - Kelly W., who was selected by the following company in 2023.

Mark W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kelly W.

Role: Secretary

Appointed: 07 March 2023

Latest update: 27 December 2023

Mark W.

Role: Director

Appointed: 20 February 2014

Latest update: 27 December 2023

People with significant control

Mark W.
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 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts 23 June 2015
Start Date For Period Covered By Report 20 February 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 23 June 2015
Annual Accounts 18 July 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 18 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2024/02/19 (CS01)
filed on: 29th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Sjd Accountancy Scotland

Address:

First Floor 31 Palmerston Place

Post code:

EH12 5AP

City / Town:

Edinburgh

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Services (by SIC Code)

  • 71121 : Engineering design activities for industrial process and production
10
Company Age

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