BROADARROW LIMITED

Key Data

Status

Liquidation

Company No.

SC114970

Incorporation date

05/12/1988

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/12/1988)

06/10/1999

Registered office changed on 06/10/99 from: 1 golden square aberdeen AB1 1HA

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07/09/1999

Court order notice of winding up

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07/09/1999

Notice of winding up order

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07/09/1999

Appointment of a provisional liquidator

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29/06/1999

Return made up to 14/06/99; full list of members

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07/06/1999

Accounts for a small company made up to 1998-04-30

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17/07/1998

Return made up to 14/06/98; full list of members

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06/01/1998

Accounts for a small company made up to 1997-04-30

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06/11/1997

Director's particulars changed

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22/07/1997

Return made up to 14/06/97; full list of members

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21/07/1997

New director appointed

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21/07/1997

Memorandum and Articles of Association

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21/07/1997

Ad 10/04/97--------- £ si 19900@1=19900 £ ic 100/20000

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21/07/1997

Nc inc already adjusted 10/04/97

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21/07/1997

Resolutions

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21/07/1997

Resolutions

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21/07/1997

Resolutions

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17/06/1997

New director appointed

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21/05/1997

Director resigned

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23/04/1997

Accounts for a small company made up to 1996-04-30

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16/07/1996

Return made up to 14/06/96; full list of members

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08/03/1996

Director's particulars changed

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19/01/1996

Accounts for a small company made up to 1995-04-30

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17/10/1995

New director appointed

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30/06/1995

Return made up to 14/06/95; full list of members

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22/05/1995

Registered office changed on 22/05/95 from: commerce street public school castle terrace aberdeen

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03/03/1995

Accounts for a dormant company made up to 1994-04-30

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20/06/1994

Return made up to 14/06/94; full list of members

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24/05/1994

Secretary resigned;new secretary appointed

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30/03/1994

Memorandum and Articles of Association

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30/03/1994

Resolutions

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25/03/1994

Director resigned;new director appointed

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08/03/1994

Certificate of change of name

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06/02/1994

Full accounts made up to 1993-04-30

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08/01/1994

Resolutions

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03/08/1993

Return made up to 14/06/93; full list of members

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22/02/1993

Full accounts made up to 1992-04-30

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30/06/1992

Return made up to 14/06/92; full list of members

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30/04/1992

Accounting reference date shortened from 30/06 to 30/04

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29/04/1992

Full accounts made up to 1991-06-30

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13/12/1991

Full accounts made up to 1990-06-30

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03/10/1991

Director resigned

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24/09/1991

Return made up to 14/06/91; full list of members

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23/09/1991

New secretary appointed

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04/03/1991

Secretary resigned;director resigned

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23/01/1991

Full accounts made up to 1989-06-30

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20/12/1990

Memorandum and Articles of Association

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08/10/1990

Resolutions

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12/09/1990

Partic of mort/charge 10079

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11/09/1990

Return made up to 14/06/90; full list of members

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04/07/1990

Registered office changed on 04/07/90 from: 57 cotton street aberdeen AB2 1EG

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27/06/1989

Miscellaneous

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25/05/1989

Memorandum and Articles of Association

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18/05/1989

Accounting reference date notified as 30/06

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17/05/1989

Miscellaneous

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17/05/1989

Resolutions

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17/05/1989

Resolutions

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17/05/1989

Resolutions

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13/05/1989

Director resigned;new director appointed

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13/05/1989

Registered office changed on 13/05/89 from: 24 castle street edinburgh EH2 3HT

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13/05/1989

Secretary resigned;new secretary appointed

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03/03/1989

Certificate of change of name

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05/12/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/1998

Next confirmation date

14/06/2017

Last change occurred

30/04/1998

Accounts

Small

Last made up date

30/04/1998

Next account date

30/04/1999

Next due on

29/02/2000

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hall, Andrew	Director	08/02/1994 - Present	5
LEDINGHAM CHALMERS LLP	Corporate Secretary	19/05/1994 - Present	195
Malone, Patrick	Director	29/04/1997 - Present	1
Milne, Michael Ralph	Director	22/09/1995 - 30/04/1997	1
Hall, Peter David	Director	29/04/1997 - Present	-

Persons with Significant Control

No PSC data available.

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Reg. date:

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No. of employees:

Description

About BROADARROW LIMITED

BROADARROW LIMITED is an(a) Liquidation company incorporated on 05/12/1988 with the registered office located at C/O Kpmg, 37 Albyn Place, Aberdeen, Aberdeenshire AB10 1JB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADARROW LIMITED?

BROADARROW LIMITED is currently Liquidation. It was registered on 05/12/1988 .

Where is BROADARROW LIMITED located?

BROADARROW LIMITED is registered at C/O Kpmg, 37 Albyn Place, Aberdeen, Aberdeenshire AB10 1JB.

What is the latest filing for BROADARROW LIMITED?

The latest filing was on 06/10/1999: Registered office changed on 06/10/99 from: 1 golden square aberdeen AB1 1HA.