Active - Proposal to Strike off
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Company Information for BROUGHTON BUILDING LIMITED
1 SUMMERHALL, EDINBURGH, EH9 1PL,
|
Company Registration Number
 SC478557 Private Limited Company
|
Company Overview
About Broughton Building Ltd
BROUGHTON BUILDING LIMITED was founded on 2014-05-28 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Broughton Building 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 BUILDING LIMITED | |
| Legal Registered Office | |
| 1 SUMMERHALL EDINBURGH EH9 1PL Other companies in EH9 | |
Filing Information
| Company Number | SC478557 | |
|---|---|---|
| Company ID Number | SC478557 | |
| Date formed | 2014-05-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 28/05/2016 | |
| Return next due | 25/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-01-15 14:27:31 |
| Companies House |
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Companies with same name BROUGHTON BUILDING LIMITED
The following companies were found which have the same name as BROUGHTON BUILDING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BROUGHTON BUILDING SERVICES PTY LIMITED | NSW 2232 | Active | Company formed on the 2000-03-06 |
 |
BROUGHTON BUILDING CONTRACTORS INCORPORATED | Michigan | UNKNOWN | |
| BROUGHTON BUILDING SERVICES LIMITED | 45C HIGHFIELD ROAD DARTFORD DA1 2JS | Active | Company formed on the 2021-05-24 | |
| BROUGHTON BUILDING & CLEANING MAINTENANCE SERVICES LTD | 16265173 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH | active | Company formed on the 2025-02-20 |
Company Officers of BROUGHTON BUILDING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
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 | |
| 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 | |
| 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 | |
| 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 | |
| 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 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES | |
| LATEST SOC | 29/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
| AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period shortened from 31/05/15 TO 31/12/14 | |
| LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to BROUGHTON BUILDING 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 BUILDING 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 BUILDING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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 BUILDING LIMITED
Intangible Assets
Patents
We have not found any records of BROUGHTON BUILDING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROUGHTON BUILDING LIMITED
Income
Government Income
We have not found government income sources for BROUGHTON BUILDING 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 (41100 - Development of building projects) as BROUGHTON BUILDING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROUGHTON BUILDING 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 BUILDING 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 BUILDING 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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