BROADMEADOW CARAVANS LTD

Key Data

Status

Active

Company No.

SC644317

Incorporation date

14/10/2019

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2019)

19/01/2026

Change of details for Mr Edward Malcolm Mcgilvray as a person with significant control on 2026-01-16

View PDF (2 pages)

19/01/2026

Cessation of Hayley Mcgilvray as a person with significant control on 2026-01-16

View PDF (1 pages)

15/01/2026

Change of details for Mr Edward Malcolm Mcgilvray as a person with significant control on 2026-01-15

View PDF (2 pages)

15/01/2026

Notification of Hayley Mcgilvray as a person with significant control on 2026-01-15

View PDF (2 pages)

15/01/2026

Confirmation statement made on 2025-10-13 with updates

View PDF (5 pages)

29/04/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

12/11/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

07/11/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

12/09/2024

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

24/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

20/12/2022

Termination of appointment of Hayley Mcgilvray as a director on 2022-12-15

View PDF (1 pages)

20/12/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

09/10/2022

Appointment of Mrs Hayley Mcgilvray as a director on 2022-10-01

View PDF (2 pages)

18/05/2022

Registration of charge SC6443170001, created on 2022-05-11

View PDF (11 pages)

11/05/2022

Change of details for Mr Edward Malcolm Mcgilvray as a person with significant control on 2022-05-01

View PDF (2 pages)

11/05/2022

Termination of appointment of Hayley Joanne Mcgilvray as a secretary on 2022-05-01

View PDF (1 pages)

09/02/2022

Registered office address changed from Broadmeadow Industrial Estate, Ecclefechan Lockerbie DG11 3LG Scotland to Creca Industrial Estate Creca Annan DG12 6RP on 2022-02-09

View PDF (1 pages)

09/02/2022

Director's details changed for Mr Edward Malcolm Mcgilvray on 2022-02-08

View PDF (2 pages)

09/02/2022

Secretary's details changed for Mrs Hayley Joanne Mcgilvray on 2022-02-08

View PDF (1 pages)

09/02/2022

Change of details for Mr Edward Malcolm Mcgilvray as a person with significant control on 2022-01-10

View PDF (2 pages)

28/10/2021

Registered office address changed from Unit 1 Broadmeadow Industrial Estate Unit 1 Ecclefechan DG11 3LG Scotland to Broadmeadow Industrial Estate, Ecclefechan Lockerbie DG11 3LG on 2021-10-28

View PDF (1 pages)

28/10/2021

Confirmation statement made on 2021-10-13 with updates

View PDF (3 pages)

10/09/2021

Micro company accounts made up to 2021-08-31

View PDF (5 pages)

10/09/2021

Previous accounting period shortened from 2021-10-31 to 2021-08-31

View PDF (1 pages)

08/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2020

Confirmation statement made on 2020-10-13 with updates

View PDF (3 pages)

14/10/2019

Incorporation

View PDF (30 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

13/10/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.46K
-
0.00
-
-

2021
1
1.46K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

1.46K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Edward Malcolm Mcgilvray	Director	14/10/2019 - Present	-
Mrs Hayley Mcgilvray	Director	01/10/2022 - 15/12/2022	-
Mcgilvray, Hayley Joanne	Secretary	14/10/2019 - 01/05/2022	-

Persons with Significant Control

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

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Description

About BROADMEADOW CARAVANS LTD

BROADMEADOW CARAVANS LTD is an(a) Active company incorporated on 14/10/2019 with the registered office located at Creca Industrial Estate, Creca, Annan DG12 6RP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADMEADOW CARAVANS LTD?

BROADMEADOW CARAVANS LTD is currently Active. It was registered on 14/10/2019 .

Where is BROADMEADOW CARAVANS LTD located?

BROADMEADOW CARAVANS LTD is registered at Creca Industrial Estate, Creca, Annan DG12 6RP.

What does BROADMEADOW CARAVANS LTD do?

BROADMEADOW CARAVANS LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does BROADMEADOW CARAVANS LTD have?

BROADMEADOW CARAVANS LTD had 1 employees in 2021.

What is the latest filing for BROADMEADOW CARAVANS LTD?

The latest filing was on 19/01/2026: Change of details for Mr Edward Malcolm Mcgilvray as a person with significant control on 2026-01-16.