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BROADLOCH LIMITED

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BROADLOCH LIMITED

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Key Data

Status

Active

Company No.

SC189063

Incorporation date

07/09/1998

Size

Total Exemption Full

Classification

Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);

Contacts

Registered address

Registered address

179 Gallowgate, Glasgow, G1 5EDCopy
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Latest events (Record since 07/09/1998)
dot icon07/10/2025
Confirmation statement made on 2025-09-07 with no updates
View PDF (3 pages)
dot icon14/03/2025
Total exemption full accounts made up to 2024-09-30
View PDF (7 pages)
dot icon24/09/2024
Confirmation statement made on 2024-09-07 with no updates
View PDF (3 pages)
dot icon26/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon12/09/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon11/09/2023
Confirmation statement made on 2023-09-07 with no updates
View PDF (3 pages)
dot icon14/10/2022
Confirmation statement made on 2022-09-07 with no updates
View PDF (3 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-09-30
View PDF (7 pages)
dot icon20/10/2021
Confirmation statement made on 2021-09-07 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-09-30
View PDF (7 pages)
dot icon30/11/2020
Confirmation statement made on 2020-09-07 with no updates
View PDF (3 pages)
dot icon08/11/2020
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon06/08/2020
Termination of appointment of Grenfell Wallace Lang as a director on 2020-07-24
View PDF (1 pages)
dot icon06/08/2020
Termination of appointment of Grenfell Stuart Lang as a director on 2020-07-24
View PDF (1 pages)
dot icon06/08/2020
Termination of appointment of Grenfell Wallace Lang as a secretary on 2020-07-24
View PDF (2 pages)
dot icon24/01/2020
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon24/01/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon22/01/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon21/01/2020
Confirmation statement made on 2019-09-07 with no updates
View PDF (3 pages)
dot icon26/11/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (7 pages)
dot icon22/12/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon21/12/2018
Confirmation statement made on 2018-09-07 with no updates
View PDF (3 pages)
dot icon27/11/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon09/12/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/12/2017
Confirmation statement made on 2017-09-07 with no updates
View PDF (3 pages)
dot icon05/12/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon27/10/2016
Confirmation statement made on 2016-09-07 with updates
View PDF (5 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon17/11/2015
Annual return made up to 2015-09-07 with full list of shareholders
View PDF (6 pages)
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon13/10/2014
Annual return made up to 2014-09-07 with full list of shareholders
View PDF (6 pages)
dot icon27/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon18/10/2013
Annual return made up to 2013-09-07 with full list of shareholders
View PDF (6 pages)
dot icon10/05/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon05/10/2012
Annual return made up to 2012-09-07 with full list of shareholders
View PDF (6 pages)
dot icon05/10/2012
Director's details changed for Stewart Murray Lang on 2012-09-03
View PDF (2 pages)
dot icon21/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon08/10/2011
Annual return made up to 2011-09-07 with full list of shareholders
View PDF (6 pages)
dot icon28/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon09/11/2010
Annual return made up to 2010-09-07 with full list of shareholders
View PDF (6 pages)
dot icon30/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon02/04/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon02/04/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon24/02/2010
Appointment of Grenfell Wallace Lang as a director
View PDF (3 pages)
dot icon24/02/2010
Appointment of Grenfell Stuart Lang as a director
View PDF (3 pages)
dot icon01/12/2009
Annual return made up to 2009-09-07 with full list of shareholders
View PDF (3 pages)
dot icon19/06/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon20/05/2009
Return made up to 07/09/08; full list of members
View PDF (3 pages)
dot icon15/05/2009
Return made up to 07/09/07; full list of members
View PDF (3 pages)
dot icon31/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon22/10/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon14/09/2007
Return made up to 07/09/06; full list of members
View PDF (6 pages)
dot icon31/10/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon07/02/2006
Return made up to 07/09/05; full list of members
View PDF (6 pages)
dot icon11/10/2005
Return made up to 07/09/04; full list of members
View PDF (6 pages)
dot icon04/10/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (5 pages)
dot icon14/10/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (6 pages)
dot icon07/05/2004
Return made up to 07/09/03; full list of members
View PDF (7 pages)
dot icon05/05/2004
Director resigned
View PDF (1 pages)
dot icon29/07/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (5 pages)
dot icon23/07/2003
New secretary appointed
View PDF (2 pages)
dot icon27/11/2002
New director appointed
View PDF (2 pages)
dot icon22/11/2002
Return made up to 07/09/02; full list of members
View PDF (6 pages)
dot icon23/08/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (5 pages)
dot icon19/09/2001
Total exemption full accounts made up to 2000-09-30
View PDF (5 pages)
dot icon11/09/2001
Return made up to 07/09/01; no change of members
View PDF (6 pages)
dot icon31/10/2000
Accounts for a small company made up to 1999-09-30
View PDF (5 pages)
dot icon11/10/2000
Return made up to 07/09/00; no change of members
View PDF (6 pages)
dot icon27/08/1999
Return made up to 07/09/99; full list of members
View PDF (6 pages)
dot icon25/08/1999
Ad 11/09/98--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon25/08/1999
New director appointed
View PDF (2 pages)
dot icon18/08/1999
New secretary appointed
View PDF (2 pages)
dot icon11/09/1998
Secretary resigned
View PDF (1 pages)
dot icon11/09/1998
Director resigned
View PDF (1 pages)
dot icon11/09/1998
Registered office changed on 11/09/98 from: 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH
View PDF (1 pages)
dot icon11/09/1998
Resolutions
View PDF (1 pages)
dot icon07/09/1998
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
07/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
43.33K
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mabbott, Stephen
Nominee Director
07/09/1998 - 11/09/1998
2042
Reid, Brian
Nominee Secretary
07/09/1998 - 11/09/1998
1838
Lang, Stewart Murray
Director
11/09/1998 - Present
11
Lang, Grenfell Wallace
Secretary
15/07/2003 - 24/07/2020
2
Lang, Donald William Mclean
Secretary
11/09/1998 - 21/12/2002
2

Persons with Significant Control

1
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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 BROADLOCH LIMITED

BROADLOCH LIMITED is an(a) Active company incorporated on 07/09/1998 with the registered office located at 179 Gallowgate, Glasgow, G1 5ED. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADLOCH LIMITED?

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BROADLOCH LIMITED is currently Active. It was registered on 07/09/1998 .

Where is BROADLOCH LIMITED located?

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BROADLOCH LIMITED is registered at 179 Gallowgate, Glasgow, G1 5ED.

What does BROADLOCH LIMITED do?

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BROADLOCH LIMITED operates in the Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007) sector.

What is the latest filing for BROADLOCH LIMITED?

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The latest filing was on 07/10/2025: Confirmation statement made on 2025-09-07 with no updates.