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BROADHAVEN CONSULTING LIMITED

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BROADHAVEN CONSULTING LIMITED

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Key Data

Status

Active

Company No.

SC317668

Incorporation date

02/03/2007

Size

Micro Entity

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

Registered address

The Shebeen, 16 Broadhaven Road, Wick, Caithness KW1 4RFCopy
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See on map
Latest events (Record since 02/03/2007)
dot icon18/02/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon03/12/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon25/11/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon29/08/2024
Micro company accounts made up to 2024-02-29
View PDF (5 pages)
dot icon04/03/2024
Confirmation statement made on 2024-03-02 with no updates
View PDF (3 pages)
dot icon31/10/2023
Micro company accounts made up to 2023-02-28
View PDF (5 pages)
dot icon15/03/2023
Confirmation statement made on 2023-03-02 with no updates
View PDF (3 pages)
dot icon13/10/2022
Micro company accounts made up to 2022-02-28
View PDF (5 pages)
dot icon24/03/2022
Confirmation statement made on 2022-03-02 with no updates
View PDF (3 pages)
dot icon25/06/2021
Micro company accounts made up to 2021-02-28
View PDF (5 pages)
dot icon08/03/2021
Confirmation statement made on 2021-03-02 with updates
View PDF (5 pages)
dot icon17/11/2020
Micro company accounts made up to 2020-02-29
View PDF (5 pages)
dot icon04/03/2020
Confirmation statement made on 2020-03-02 with no updates
View PDF (3 pages)
dot icon12/10/2019
Micro company accounts made up to 2019-02-28
View PDF (5 pages)
dot icon07/03/2019
Confirmation statement made on 2019-03-02 with no updates
View PDF (3 pages)
dot icon17/09/2018
Micro company accounts made up to 2018-02-28
View PDF (5 pages)
dot icon09/03/2018
Confirmation statement made on 2018-03-02 with updates
View PDF (5 pages)
dot icon13/10/2017
Micro company accounts made up to 2017-02-28
View PDF (6 pages)
dot icon09/03/2017
Confirmation statement made on 2017-03-02 with updates
View PDF (6 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (7 pages)
dot icon15/03/2016
Annual return made up to 2016-03-02 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (7 pages)
dot icon24/11/2015
Appointment of Mrs Cheryl Solon Carter as a director on 2015-11-21
View PDF (2 pages)
dot icon08/03/2015
Annual return made up to 2015-03-02 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (7 pages)
dot icon04/03/2014
Annual return made up to 2014-03-02 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (7 pages)
dot icon31/03/2013
Annual return made up to 2013-03-02 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon15/03/2012
Annual return made up to 2012-03-02 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon18/03/2011
Annual return made up to 2011-03-02 with full list of shareholders
View PDF (4 pages)
dot icon09/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (6 pages)
dot icon03/03/2010
Annual return made up to 2010-03-02 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (7 pages)
dot icon06/03/2009
Return made up to 02/03/09; full list of members
View PDF (3 pages)
dot icon03/02/2009
Secretary appointed cheryl solon carter
View PDF (1 pages)
dot icon02/02/2009
Appointment terminated secretary fiona mackay
View PDF (1 pages)
dot icon12/12/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (5 pages)
dot icon08/12/2008
Accounting reference date shortened from 31/03/2008 to 29/02/2008
View PDF (1 pages)
dot icon14/03/2008
Return made up to 02/03/08; full list of members
View PDF (3 pages)
dot icon14/03/2008
Secretary's change of particulars / fiona mackay / 14/03/2008
View PDF (2 pages)
dot icon14/03/2008
Registered office changed on 14/03/2008 from the she been, 16 broadhaven road wick caithness KW1 4RF
View PDF (1 pages)
dot icon14/03/2008
Director's change of particulars / david carter / 14/03/2008
View PDF (2 pages)
dot icon19/03/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon19/03/2007
New secretary appointed
View PDF (1 pages)
dot icon14/03/2007
Resolutions
View PDF (0 pages)
dot icon14/03/2007
Resolutions
View PDF (0 pages)
dot icon14/03/2007
Resolutions
View PDF (1 pages)
dot icon02/03/2007
Incorporation
View PDF (17 pages)
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
29/02/2024
dot iconNext confirmation date
02/03/2025
dot iconLast change occurred
29/02/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
29/02/2024
dot iconNext account date
28/02/2025
dot iconNext due on
30/11/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
35.47K
-
0.00
-
-
2022
2
53.62K
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carter, David
Director
02/03/2007 - 09/03/2007
-
Mackay, Fiona Margaret
Secretary
09/03/2007 - 31/10/2008
-
Carter, David
Secretary
02/03/2007 - 09/03/2007
-
Carter, Cheryl Solon
Secretary
31/10/2008 - Present
-
Mr David Ewing Carter
Director
02/03/2007 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BROADHAVEN CONSULTING LIMITED

BROADHAVEN CONSULTING LIMITED is an(a) Active company incorporated on 02/03/2007 with the registered office located at The Shebeen, 16 Broadhaven Road, Wick, Caithness KW1 4RF. There are currently 3 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 BROADHAVEN CONSULTING LIMITED?

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BROADHAVEN CONSULTING LIMITED is currently Active. It was registered on 02/03/2007 .

Where is BROADHAVEN CONSULTING LIMITED located?

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BROADHAVEN CONSULTING LIMITED is registered at The Shebeen, 16 Broadhaven Road, Wick, Caithness KW1 4RF.

What does BROADHAVEN CONSULTING LIMITED do?

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BROADHAVEN CONSULTING LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for BROADHAVEN CONSULTING LIMITED?

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The latest filing was on 18/02/2025: Final Gazette dissolved via voluntary strike-off.