Liquidation
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Company Information for BROUGHTON DELICATESSEN LIMITED
1 Lochrin Squre, 92 Fountainbridge, Edinburgh, EH3 9QA,
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Company Registration Number
 SC297039 Private Limited Company
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Company Overview
About Broughton Delicatessen Ltd
BROUGHTON DELICATESSEN LIMITED was founded on 2006-02-13 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Broughton Delicatessen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BROUGHTON DELICATESSEN LIMITED | |
| Legal Registered Office | |
| 1 Lochrin Squre 92 Fountainbridge Edinburgh EH3 9QA Other companies in EH3 | |
Filing Information
| Company Number | SC297039 | |
|---|---|---|
| Company ID Number | SC297039 | |
| Date formed | 2006-02-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2020-02-29 | |
| Account next due | 30/11/2021 | |
| Latest return | 13/02/2016 | |
| Return next due | 13/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2022-06-14 14:40:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROUGHTON DELICATESSEN LIMITED
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Company Officers of BROUGHTON DELICATESSEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AILITH ANDERSON |
||
AILITH ANNE CAMPBELL ANDERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EUAN JAMES FRYER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EAST SIDE YOGA LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/21 FROM 7 Barony Street Edinburgh EH3 6PD | |
| LRESEX | Resolutions passed:
| |
| AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EUAN FRYER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EUAN FRYER | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN FRYER / 30/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AILITH ANDERSON / 30/07/2011 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS AILITH ANDERSON on 2011-07-30 | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/11 ANNUAL RETURN FULL LIST | |
| AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN FRYER / 02/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AILITH ANDERSON / 02/03/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS AILITH ANDERSON on 2010-03-02 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AILITH ANDERSON / 01/12/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / EUAN FRYER / 01/12/2007 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 31 DUBLIN STREET LANE NORTH EDINBURGH EH3 6NT | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes
Licences & Regulatory approval
We could not find any licences issued to BROUGHTON DELICATESSEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2021-03-30 |
| Appointmen | 2021-03-30 |
Fines / Sanctions
No fines or sanctions have been issued against BROUGHTON DELICATESSEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BROUGHTON DELICATESSEN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.36 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes
Creditors
| Creditors Due Within One Year | 2012-03-01 | £ 20,707 |
|---|
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROUGHTON DELICATESSEN LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-01 | £ 100 |
|---|---|---|
| Current Assets | 2012-03-01 | £ 3,600 |
| Debtors | 2012-03-01 | £ 600 |
| Fixed Assets | 2012-03-01 | £ 9,479 |
| Shareholder Funds | 2012-03-01 | £ 7,628 |
| Stocks Inventory | 2012-03-01 | £ 3,000 |
| Tangible Fixed Assets | 2012-03-01 | £ 9,479 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BROUGHTON DELICATESSEN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROUGHTON DELICATESSEN LIMITED
Income
Government Income
We have not found government income sources for BROUGHTON DELICATESSEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as BROUGHTON DELICATESSEN LIMITED are:
| HARVEY ROBERTS LTD. | £ 181,296 |
| BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED | £ 26,949 |
| FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED | £ 20,164 |
| L SMITH LIMITED | £ 11,525 |
| FRIZZANTE LIMITED | £ 6,451 |
| GREEN BRITAIN CENTRE LIMITED | £ 5,805 |
| CATER1 LIMITED | £ 1,668 |
| TOTALLY DELICIOUS LIMITED | £ 1,477 |
| MOLLY'S CATERING SERVICES LTD | £ 816 |
| ABU ZAAD LIMITED | £ 811 |
| ISS FACILITY SERVICES LIMITED | £ 46,764,727 |
| SIV ENTERPRISES LIMITED | £ 2,361,901 |
| KEYSTONE DEVELOPMENT TRUST | £ 396,365 |
| CATERSERVICE LIMITED | £ 273,262 |
| COOMBS CATERING PARTNERSHIP LIMITED | £ 208,336 |
| THE WHITEHAWK INN | £ 192,271 |
| HARVEY ROBERTS LTD. | £ 181,296 |
| CROSSOVER ENTERPRISES LTD | £ 178,484 |
| VOICES 4 CHOICES | £ 131,012 |
| CRB LIMITED | £ 106,347 |
| ISS FACILITY SERVICES LIMITED | £ 46,764,727 |
| SIV ENTERPRISES LIMITED | £ 2,361,901 |
| KEYSTONE DEVELOPMENT TRUST | £ 396,365 |
| CATERSERVICE LIMITED | £ 273,262 |
| COOMBS CATERING PARTNERSHIP LIMITED | £ 208,336 |
| THE WHITEHAWK INN | £ 192,271 |
| HARVEY ROBERTS LTD. | £ 181,296 |
| CROSSOVER ENTERPRISES LTD | £ 178,484 |
| VOICES 4 CHOICES | £ 131,012 |
| CRB LIMITED | £ 106,347 |
| ISS FACILITY SERVICES LIMITED | £ 46,764,727 |
| SIV ENTERPRISES LIMITED | £ 2,361,901 |
| KEYSTONE DEVELOPMENT TRUST | £ 396,365 |
| CATERSERVICE LIMITED | £ 273,262 |
| COOMBS CATERING PARTNERSHIP LIMITED | £ 208,336 |
| THE WHITEHAWK INN | £ 192,271 |
| HARVEY ROBERTS LTD. | £ 181,296 |
| CROSSOVER ENTERPRISES LTD | £ 178,484 |
| VOICES 4 CHOICES | £ 131,012 |
| CRB LIMITED | £ 106,347 |
Outgoings
Business Rates/Property Tax
No properties were found where BROUGHTON DELICATESSEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolution | |
|---|---|---|---|
| Defending party | BROUGHTON DELICATESSEN LIMITED | Event Date | 2021-03-30 |
| BROUGHTON DELICATESSEN LIMITED Company Number: SC297039 Registered office: 7 Barony Street, Edinburgh, EH3 6PD Principal trading address: 7 Barony Street, Edinburgh, EH3 6PD At a general meeting of th… | |||
| Initiating party | Event Type | Appointmen | |
| Defending party | BROUGHTON DELICATESSEN LIMITED | Event Date | 2021-03-30 |
| Company Number: SC297039 Name of Company: BROUGHTON DELICATESSEN LIMITED Nature of Business: Café and delicatessen Type of Liquidation: Creditors Registered office: 1 Lochrin Square, 92 Fountainbridge… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROUGHTON DELICATESSEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BROUGHTON DELICATESSEN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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