Dissolved
Dissolved 2014-04-25
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Company Information for BROUGHTON GREEN LTD
MIDLOTHIAN, SCOTLAND, EH3,
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Company Registration Number
 SC399139 Private Limited Company
Dissolved 2014-04-25 |
Company Overview
About Broughton Green Ltd
BROUGHTON GREEN LTD was founded on 2011-05-09 and had its registered office in Midlothian. The company was dissolved on the 2014-04-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BROUGHTON GREEN LTD | |
| Legal Registered Office | |
| MIDLOTHIAN SCOTLAND | |
Filing Information
| Company Number | SC399139 | |
|---|---|---|
| Date formed | 2011-05-09 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-04-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2015-05-15 19:14:48 |
| Companies House |
|
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Companies with same name BROUGHTON GREEN LTD
The following companies were found which have the same name as BROUGHTON GREEN LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BROUGHTON GREEN MANAGEMENT COMPANY LIMITED | RICO HOUSE GEORGE STREET PRESTWICH MANCHESTER M25 9WS | Active | Company formed on the 2004-11-22 | |
| BROUGHTON GREEN & HANBURY BROADBAND GROUP LIMITED | BECKNOR MANOR BROUGHTON GREEN HANBURY DROITWICH WORCESTERSHIRE WR9 7EE | Active - Proposal to Strike off | Company formed on the 2019-04-15 | |
| BROUGHTON GREEN PROPERTIES LIMITED | BECKNOR MANOR BROUGHTON GREEN HANBURY DROITWICH WORCESTERSHIRE WR9 7EE | Active | Company formed on the 2020-04-16 | |
| BROUGHTON GREEN LTD | SUITE 16 RICHMOND HOUSE AVONMOUTH WAY AVONMOUTH BRISTOL BS11 8DE | Active | Company formed on the 2021-12-07 |
Company Officers of BROUGHTON GREEN LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW DAVID MALCOLM GAMMELL |
||
STUART CHARLES ALISTAIR GOULDSTONE |
||
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 | |
| NEW ISLA LIMITED | Director | 2008-09-17 | CURRENT | 2008-03-22 | Active | |
| BROUGHTON ONE LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Dissolved 2016-07-26 | |
| 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 ONE LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Dissolved 2016-07-26 |
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 | 08/10/13 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 09/05/13 FULL LIST | |
| RES06 | REDUCE ISSUED CAPITAL 28/09/2012 | |
| CAP-SS | SOLVENCY STATEMENT DATED 28/09/12 | |
| SH20 | STATEMENT BY DIRECTORS | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/05/2012 TO 31/12/2011 | |
| AR01 | 09/05/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM C/O MARCUS PICKERING 1 BORUGHTON MARKET BROUGHTON MARKET NEW TOWN EDINBURGH MID LOTHIAN EH3 6NU SCOTLAND | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting
Licences & Regulatory approval
We could not find any licences issued to BROUGHTON GREEN LTD 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 GREEN LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BROUGHTON GREEN LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.31 | 9 |
| MortgagesNumMortOutstanding | 0.22 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43341 - Painting
Intangible Assets
Patents
We have not found any records of BROUGHTON GREEN LTD registering or being granted any patents Domain Names
We do not have the domain name information for BROUGHTON GREEN LTD
Income
Government Income
We have not found government income sources for BROUGHTON GREEN LTD. 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 (43341 - Painting) as BROUGHTON GREEN LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BROUGHTON GREEN LTD 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 GREEN LTD 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 GREEN LTD 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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