Dissolved
Dissolved 2016-07-26
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Company Information for BROUGHTON ONE LIMITED
EDINBURGH, EH9,
|
Company Registration Number
 SC333746 Private Limited Company
Dissolved 2016-07-26 |
Company Overview
About Broughton One Ltd
BROUGHTON ONE LIMITED was founded on 2007-11-09 and had its registered office in Edinburgh. The company was dissolved on the 2016-07-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BROUGHTON ONE LIMITED | ||
| Legal Registered Office | ||
| EDINBURGH | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC333746 | |
|---|---|---|
| Date formed | 2007-11-09 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-07-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BROUGHTON ONE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW DAVID MALCOLM GAMMELL |
||
MATTHEW DAVID MALCOLM GAMMELL |
||
MARCUS GEORGE PICKERING |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPIRITS FOR GOOD CIC | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
| BROUGHTON BUILDING LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
| SUMMERHALL DISTILLERY LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
| BROUGHTON 100 LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2013-10-11 | |
| BROUGHTON GREEN LTD | Director | 2011-05-09 | CURRENT | 2011-05-09 | Dissolved 2014-04-25 | |
| NEW ISLA LIMITED | Director | 2008-09-17 | CURRENT | 2008-03-22 | Active | |
| ISLA MINES LIMITED | Director | 2005-10-26 | CURRENT | 1969-10-03 | Active | |
| BROUGHTON BUILDING LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
| SUMMERHALL DISTILLERY LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
| BROUGHTON 100 LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2013-10-11 | |
| BROUGHTON GREEN LTD | Director | 2011-05-09 | CURRENT | 2011-05-09 | Dissolved 2014-04-25 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 09/11/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 1 BROUGHTON MARKET EDINBURGH MIDLOTHIAN EH3 6NU | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 09/11/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 09/11/13 FULL LIST | |
| SH06 | 19/06/13 STATEMENT OF CAPITAL GBP 4 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| RES13 | APPROVAL OF PAYMENT OUT OF CAPITAL 14/03/2013 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM FACTOTUM HOMES 1 BROUGHTON MARKET EDINBURGH LOTHIAN EH3 6NU SCOTLAND | |
| RES15 | CHANGE OF NAME 07/03/2013 | |
| CERTNM | COMPANY NAME CHANGED FACTOTUM HOMES LIMITED CERTIFICATE ISSUED ON 07/03/13 | |
| AR01 | 09/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM, 40 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ | |
| AA01 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | |
| AR01 | 09/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DAVID MALCOLM GAMMELL / 19/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID MALCOLM GAMMELL / 19/05/2010 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS GEORGE PICKERING / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID MALCOLM GAMMELL / 01/10/2009 | |
| 88(2) | AD 19/11/08 GBP SI 3@1=3 GBP IC 2/5 | |
| 363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS PICKERING / 09/11/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATHEW GAMMELL / 09/11/2008 | |
| 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
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
Licences & Regulatory approval
We could not find any licences issued to BROUGHTON ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BROUGHTON ONE 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 ONE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
Filed Financial Reports
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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 ONE LIMITED
Intangible Assets
Patents
We have not found any records of BROUGHTON ONE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROUGHTON ONE LIMITED
Income
Government Income
We have not found government income sources for BROUGHTON ONE 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 (43290 - Other construction installation) as BROUGHTON ONE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROUGHTON ONE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROUGHTON ONE 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 ONE 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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