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BROADSTONE PENSIONS CONSULTING LIMITED

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BROADSTONE PENSIONS CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

SC458221

Incorporation date

03/09/2013

Size

Full

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

Registered address

Level 8 110 Queen Street, Glasgow G1 3BXCopy
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See on map
Latest events (Record since 03/09/2013)
dot icon20/06/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/03/2024
Final account prior to dissolution in MVL (final account attached)
View PDF (7 pages)
dot icon14/06/2023
Registered office address changed from 221 West George Street Glasgow G2 2nd Scotland to Level 8 110 Queen Street Glasgow G1 3BX on 2023-06-14
View PDF (2 pages)
dot icon12/06/2023
Resolutions
View PDF (1 pages)
dot icon02/06/2023
Resolutions
View PDF (3 pages)
dot icon02/06/2023
Solvency Statement dated 02/06/23
View PDF (1 pages)
dot icon02/06/2023
Statement by Directors
View PDF (1 pages)
dot icon02/06/2023
Statement of capital on 2023-06-02
View PDF (5 pages)
dot icon17/04/2023
Satisfaction of charge SC4582210005 in full
View PDF (1 pages)
dot icon17/04/2023
Satisfaction of charge SC4582210006 in full
View PDF (1 pages)
dot icon03/03/2023
Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 2023-01-28
View PDF (2 pages)
dot icon14/09/2022
Confirmation statement made on 2022-09-03 with no updates
View PDF (3 pages)
dot icon14/09/2022
Director's details changed for Mr Jonathan Nicholas Jones on 2019-07-01
View PDF (2 pages)
dot icon11/08/2022
Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on 2022-08-03
View PDF (2 pages)
dot icon22/03/2022
Termination of appointment of Grant Edwin Stobart as a director on 2022-03-17
View PDF (1 pages)
dot icon17/03/2022
Termination of appointment of Ann Marie Dickson as a director on 2022-03-15
View PDF (1 pages)
dot icon17/03/2022
Termination of appointment of Andrew Alan Thomson as a director on 2022-03-14
View PDF (1 pages)
dot icon02/03/2022
Full accounts made up to 2021-06-30
View PDF (26 pages)
dot icon12/01/2022
Director's details changed for Mr Nigel Jones on 2021-11-19
View PDF (2 pages)
dot icon14/09/2021
Confirmation statement made on 2021-09-03 with updates
View PDF (4 pages)
dot icon14/09/2021
Notification of Natwest Fis Nominees Limited as a person with significant control on 2021-05-28
View PDF (2 pages)
dot icon14/09/2021
Cessation of Broadstone Holdco Limited as a person with significant control on 2021-05-28
View PDF (1 pages)
dot icon14/06/2021
Registration of charge SC4582210006, created on 2021-05-28
View PDF (21 pages)
dot icon04/06/2021
Registration of charge SC4582210005, created on 2021-05-28
View PDF (26 pages)
dot icon08/04/2021
Satisfaction of charge SC4582210003 in full
View PDF (1 pages)
dot icon08/04/2021
Satisfaction of charge SC4582210001 in full
View PDF (1 pages)
dot icon08/04/2021
Satisfaction of charge SC4582210002 in full
View PDF (1 pages)
dot icon08/04/2021
Satisfaction of charge SC4582210004 in full
View PDF (1 pages)
dot icon10/02/2021
Full accounts made up to 2020-06-30
View PDF (23 pages)
dot icon12/11/2020
Registration of charge SC4582210004, created on 2020-11-03
View PDF (76 pages)
dot icon09/11/2020
Registration of charge SC4582210003, created on 2020-11-03
View PDF (20 pages)
dot icon10/09/2020
Confirmation statement made on 2020-09-03 with no updates
View PDF (3 pages)
dot icon29/01/2020
Full accounts made up to 2019-06-30
View PDF (24 pages)
dot icon12/11/2019
Resolutions
View PDF (23 pages)
dot icon04/11/2019
Registration of charge SC4582210002, created on 2019-10-22
View PDF (75 pages)
dot icon04/11/2019
Alterations to floating charge SC4582210001
View PDF (148 pages)
dot icon04/11/2019
Alterations to floating charge SC4582210002
View PDF (146 pages)
dot icon29/10/2019
Registration of charge SC4582210001, created on 2019-10-22
View PDF (19 pages)
dot icon11/09/2019
Confirmation statement made on 2019-09-03 with updates
View PDF (4 pages)
dot icon08/05/2019
Current accounting period shortened from 2019-09-30 to 2019-06-30
View PDF (1 pages)
dot icon03/05/2019
Resolutions
View PDF (3 pages)
dot icon03/05/2019
Notification of Broadstone Holdco Limited as a person with significant control on 2019-04-29
View PDF (2 pages)
dot icon03/05/2019
Cessation of Andrew Alan Thomson as a person with significant control on 2019-04-29
View PDF (1 pages)
dot icon03/05/2019
Cessation of Ann Marie Dickson as a person with significant control on 2019-04-29
View PDF (1 pages)
dot icon03/05/2019
Appointment of Mr Nigel Jones as a director on 2019-04-29
View PDF (2 pages)
dot icon03/05/2019
Termination of appointment of Ann Marie Dickson as a secretary on 2019-04-29
View PDF (1 pages)
dot icon03/05/2019
Appointment of Mr Grant Edwin Stobart as a director on 2019-04-29
View PDF (2 pages)
dot icon03/05/2019
Appointment of Mr Jonathan Nicholas Jones as a director on 2019-04-29
View PDF (2 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-09-30
View PDF (10 pages)
dot icon13/09/2018
Confirmation statement made on 2018-09-03 with no updates
View PDF (3 pages)
dot icon11/01/2018
Total exemption full accounts made up to 2017-09-30
View PDF (11 pages)
dot icon05/09/2017
Confirmation statement made on 2017-09-03 with no updates
View PDF (3 pages)
dot icon17/02/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon22/12/2016
Registered office address changed from 221 West George Street Glasgow G2 2nd Scotland to 221 West George Street Glasgow G2 2nd on 2016-12-22
View PDF (1 pages)
dot icon22/12/2016
Registered office address changed from 4th Floor 45 West Nile Street Glasgow G1 2PT to 221 West George Street Glasgow G2 2nd on 2016-12-22
View PDF (1 pages)
dot icon07/09/2016
Confirmation statement made on 2016-09-03 with updates
View PDF (6 pages)
dot icon10/02/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon08/09/2015
Annual return made up to 2015-09-03 with full list of shareholders
View PDF (4 pages)
dot icon02/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon10/09/2014
Annual return made up to 2014-09-03 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2013
Statement of capital following an allotment of shares on 2013-09-20
View PDF (5 pages)
dot icon08/10/2013
Resolutions
View PDF (22 pages)
dot icon30/09/2013
Certificate of change of name
View PDF (4 pages)
dot icon30/09/2013
Resolutions
View PDF (1 pages)
dot icon23/09/2013
Resolutions
View PDF (1 pages)
dot icon19/09/2013
Registered office address changed from C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG Scotland on 2013-09-19
View PDF (1 pages)
dot icon19/09/2013
Appointment of Ms Ann Marie Dickson as a secretary
View PDF (1 pages)
dot icon19/09/2013
Appointment of Ms Ann Marie Dickson as a director
View PDF (2 pages)
dot icon19/09/2013
Termination of appointment of David Deane as a director
View PDF (1 pages)
dot icon19/09/2013
Appointment of Mr Andrew Alan Thomson as a director
View PDF (2 pages)
dot icon03/09/2013
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2021
dot iconLast change occurred
30/06/2021

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2021
dot iconNext account date
30/06/2022
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Nigel
Director
29/04/2019 - Present
15
Gusmao, Antonio Guilherme Ramos
Director
03/08/2022 - Present
27
Jones, Jonathan Nicholas
Director
29/04/2019 - Present
47
Deane, David William
Director
03/09/2013 - 16/09/2013
383
Ms Ann Marie Dickson
Director
16/09/2013 - 15/03/2022
-

Persons with Significant Control

4
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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 BROADSTONE PENSIONS CONSULTING LIMITED

BROADSTONE PENSIONS CONSULTING LIMITED is an(a) Dissolved company incorporated on 03/09/2013 with the registered office located at Level 8 110 Queen Street, Glasgow G1 3BX. 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 BROADSTONE PENSIONS CONSULTING LIMITED?

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BROADSTONE PENSIONS CONSULTING LIMITED is currently Dissolved. It was registered on 03/09/2013 and dissolved on 20/06/2024.

Where is BROADSTONE PENSIONS CONSULTING LIMITED located?

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BROADSTONE PENSIONS CONSULTING LIMITED is registered at Level 8 110 Queen Street, Glasgow G1 3BX.

What does BROADSTONE PENSIONS CONSULTING LIMITED do?

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BROADSTONE PENSIONS CONSULTING LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for BROADSTONE PENSIONS CONSULTING LIMITED?

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The latest filing was on 20/06/2024: Final Gazette dissolved following liquidation.