-
BROADSHADE GROUP LTD - 37 Albyn Place Albyn Place, Aberdeen, AB10 1JB, Scotland, United Kingdom
Company Information
- Company registration number
- SC161911
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37 Albyn Place Albyn Place
- Aberdeen
- AB10 1JB
- Scotland 37 Albyn Place Albyn Place, Aberdeen, AB10 1JB, Scotland UK
Management
- Managing Directors
- CATTO, Mandy Lorna
- CATTO, Scott Alexander
- CATTO, Stephen Kenneth, Dr
- Company secretaries
- AZETS (CD) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-28
- Age Of Company 1995-11-28 28 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Stephen Kenneth Catto
- Mandy Lorna Catto
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BROADSHADE INVESTMENTS LIMITED
- Legal Entity Identifier (LEI)
- 2138007153J7YCDOMJ10
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2023-12-28
- Last Date: 2022-12-14
-
BROADSHADE GROUP LTD Company Description
- BROADSHADE GROUP LTD is a ltd registered in United Kingdom with the Company reg no SC161911. Its current trading status is "live". It was registered 1995-11-28. It was previously called BROADSHADE INVESTMENTS LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-28.It can be contacted at 37 Albyn Place Albyn Place .
Get BROADSHADE GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadshade Group Ltd - 37 Albyn Place Albyn Place, Aberdeen, AB10 1JB, Scotland, United Kingdom
- 1995-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BROADSHADE GROUP LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
memorandum-articles (2023-02-17) - MA
-
capital-name-of-class-of-shares (2023-02-17) - SH08
-
resolution (2023-02-17) - RESOLUTIONS
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-09) - MR01
-
accounts-with-accounts-type-total-exemption-full (2022-07-01) - AA
-
confirmation-statement-with-no-updates (2022-12-16) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-12-10) - CS01
-
notification-of-a-person-with-significant-control (2021-12-10) - PSC01
-
resolution (2021-09-15) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2021-03-18) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-24) - AD01
-
confirmation-statement-with-updates (2021-12-14) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-05-29) - AA
-
appoint-person-director-company-with-name-date (2020-06-16) - AP01
-
change-corporate-secretary-company-with-change-date (2020-12-04) - CH04
-
confirmation-statement-with-no-updates (2020-12-04) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-05-28) - AA
-
confirmation-statement-with-no-updates (2019-12-04) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-12-05) - CS01
-
change-account-reference-date-company-current-shortened (2018-08-29) - AA01
-
accounts-with-accounts-type-total-exemption-full (2018-08-29) - AA
-
appoint-corporate-secretary-company-with-name-date (2018-07-03) - AP04
-
termination-secretary-company-with-name-termination-date (2018-07-03) - TM02
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-03-05) - TM02
-
appoint-person-secretary-company-with-name-date (2017-03-05) - AP03
-
appoint-corporate-secretary-company-with-name-date (2017-03-05) - AP04
-
accounts-with-accounts-type-total-exemption-full (2017-08-31) - AA
-
confirmation-statement-with-no-updates (2017-11-29) - CS01
-
cessation-of-a-person-with-significant-control (2017-07-17) - PSC07
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-07-06) - AA
-
resolution (2016-04-13) - RESOLUTIONS
-
confirmation-statement-with-updates (2016-11-28) - CS01
keyboard_arrow_right 2015
-
change-person-secretary-company-with-change-date (2015-08-05) - CH03
-
change-person-director-company-with-change-date (2015-08-05) - CH01
-
accounts-with-accounts-type-total-exemption-small (2015-07-14) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-28) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
-
change-person-director-company-with-change-date (2015-07-23) - CH01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
-
mortgage-satisfy-charge-full (2014-10-09) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-08) - AD01
-
accounts-with-accounts-type-total-exemption-small (2014-09-12) - AA
keyboard_arrow_right 2013
-
second-filing-of-form-with-form-type-made-up-date (2013-06-07) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
-
capital-name-of-class-of-shares (2013-11-21) - SH08
-
resolution (2013-11-21) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2013-09-12) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-08-28) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
-
legacy (2011-01-20) - MG01s
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-11-17) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
-
accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
-
legacy (2009-08-29) - 225
keyboard_arrow_right 2008
-
legacy (2008-12-01) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-05-29) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-09-20) - AA
-
legacy (2007-01-31) - 363a
-
legacy (2007-12-27) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-10-03) - AA
-
legacy (2006-03-29) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-09-28) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-15) - 363s
-
accounts-with-accounts-type-total-exemption-small (2004-09-03) - AA
-
legacy (2004-09-03) - 287
-
legacy (2004-01-06) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-06-18) - AA
-
legacy (2003-02-13) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-small (2002-09-30) - AA
-
certificate-change-of-name-company (2002-07-04) - CERTNM
keyboard_arrow_right 2001
-
accounts-with-accounts-type-total-exemption-small (2001-09-27) - AA
-
legacy (2001-12-21) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-10-03) - AA
-
legacy (2000-01-11) - 363s
-
legacy (2000-12-28) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-09-26) - AA
-
legacy (1999-01-11) - 363s
-
legacy (1999-01-07) - 88(2)R
-
resolution (1999-01-07) - RESOLUTIONS
-
legacy (1999-01-06) - 288a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-small (1998-09-22) - AA
-
legacy (1998-12-31) - 287
-
legacy (1998-12-31) - 123
keyboard_arrow_right 1997
-
legacy (1997-12-29) - 363s
-
accounts-with-accounts-type-small (1997-10-17) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-10) - 363s
keyboard_arrow_right 1995
-
legacy (1995-12-12) - 288
-
legacy (1995-12-01) - 288
-
incorporation-company (1995-11-28) - NEWINC