Broughton Removals Limited

General information

Name:

Broughton Removals Ltd

Office Address:

1b Carron Place EH6 7RE Edinburgh

Number: SC181756

Incorporation date: 1997-12-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Broughton Removals started conducting its operations in 1997 as a Private Limited Company registered with number: SC181756. This company has operated for 27 years and the present status is active. This company's registered office is based in Edinburgh at 1b Carron Place. Anyone could also locate the company utilizing the area code, EH6 7RE. The firm's SIC and NACE codes are 49420: Removal services. The firm's latest annual accounts describe the period up to 2023-03-31 and the latest confirmation statement was submitted on 2022-12-24.

Broughton Removals Ltd is a small-sized vehicle operator with the licence number OM1073308. The firm has one transport operating centre in the country. In their subsidiary in Edinburgh , 8 machines are available.

In order to meet the requirements of their client base, this limited company is permanently being taken care of by a body of three directors who are Joanne M., Charles M. and Joan M.. Their joint efforts have been of great importance to this limited company for six years. Furthermore, the managing director's duties are aided with by a secretary - Charles M., who was selected by this limited company in March 2007. Another limited company has been appointed as one of the secretaries of this company: Mbm Secretarial Services Limited.

Company staff

Role: Corporate Secretary

Appointed: 25 April 2018

Address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Latest update: 1 March 2024

Joanne M.

Role: Director

Appointed: 05 February 2018

Latest update: 1 March 2024

Charles M.

Role: Secretary

Appointed: 08 March 2007

Latest update: 1 March 2024

Charles M.

Role: Director

Appointed: 08 March 2007

Latest update: 1 March 2024

Joan M.

Role: Director

Appointed: 24 December 1997

Latest update: 1 March 2024

People with significant control

Executives who have control over the firm are as follows: Joan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charles M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Joan M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jo M.
Notified on 1 January 2019
Ceased on 1 January 2019
Nature of control:
1/2 or less of shares
Simon M.
Notified on 6 April 2016
Ceased on 27 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 January 2024
Confirmation statement last made up date 24 December 2022

Company Vehicle Operator Data

1b Carron Place

City

Edinburgh

Postal code

EH6 7RE

No. of Vehicles

8

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 49420 : Removal services
26
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