BROUGH BAY ASSOCIATION

Key Data

Status

Converted / Closed

Company No.

SC420393

Incorporation date

26/03/2012

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2012)

03/12/2025

Resolutions

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16/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (23 pages)

10/04/2025

Director's details changed for Mrs Carmel Ross on 2025-04-10

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10/04/2025

Director's details changed for Garance Warburton on 2025-04-10

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12/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

03/10/2024

Appointment of Garance Warburton as a director on 2024-10-01

View PDF (2 pages)

08/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

12/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

23/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

14/04/2023

Termination of appointment of David Ian Hunter as a director on 2023-04-14

View PDF (1 pages)

07/03/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

27/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (15 pages)

22/03/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

22/03/2022

Registered office address changed from Caithness Voluntary Group Telford House Williamson Street Wick Caithness KW1 5ES to Windhaven Brough Thurso Caithness KW14 8YE on 2022-03-22

View PDF (1 pages)

22/09/2021

Appointment of Mr David Ian Hunter as a director on 2021-06-14

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22/09/2021

Appointment of Mrs Carmel Ross as a director on 2021-06-14

View PDF (2 pages)

10/05/2021

Change of constitution by order of court or other authority

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07/05/2021

Memorandum and Articles of Association

View PDF (15 pages)

07/05/2021

Resolutions

View PDF (11 pages)

08/04/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

11/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (17 pages)

24/02/2021

Register inspection address has been changed from C/O C/O Carol Breckenridge the Sheiling Brough Thurso Caithness KW14 8XR Scotland to Windhaven Brough Thurso Caithness KW14 8YE

View PDF (1 pages)

01/01/2021

Termination of appointment of Alan Paul Heywood as a director on 2020-12-31

View PDF (1 pages)

10/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

04/09/2020

Appointment of Mrs Pauline Elizabeth Robertson as a director on 2020-09-01

View PDF (2 pages)

04/09/2020

Appointment of Mrs Pauline Elizabeth Robertson as a secretary on 2020-09-01

View PDF (2 pages)

25/08/2020

Termination of appointment of Keith Nicholson as a director on 2020-08-25

View PDF (1 pages)

25/08/2020

Termination of appointment of Jacobina Jean Lyall as a director on 2020-07-31

View PDF (1 pages)

25/08/2020

Termination of appointment of Angela Nicholson as a director on 2020-08-25

View PDF (1 pages)

25/08/2020

Termination of appointment of Jacobina Jean Lyall as a secretary on 2020-07-31

View PDF (1 pages)

04/07/2020

Termination of appointment of Phyllida Sayles as a director on 2020-07-01

View PDF (1 pages)

05/06/2020

Appointment of Mrs Phyllida Sayles as a director on 2020-06-01

View PDF (2 pages)

05/06/2020

Termination of appointment of Julie Marie Paterson as a director on 2020-06-05

View PDF (1 pages)

05/06/2020

Termination of appointment of Carol Thomson Breckenridge as a director on 2020-06-05

View PDF (1 pages)

17/02/2020

Memorandum and Articles of Association

View PDF (19 pages)

17/02/2020

Resolutions

View PDF (3 pages)

12/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

10/02/2020

Appointment of Mrs Carol Thomson Breckenridge as a director on 2020-02-10

View PDF (2 pages)

04/01/2020

Termination of appointment of Norman Brockie as a director on 2020-01-01

View PDF (1 pages)

05/08/2019

Appointment of Mrs Clare Louise Boardman as a director on 2019-06-12

View PDF (2 pages)

05/08/2019

Appointment of Mr Phillip Boardman as a director on 2019-06-12

View PDF (2 pages)

28/06/2019

Termination of appointment of Alison Calder Hay as a director on 2019-06-28

View PDF (1 pages)

21/06/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

17/06/2019

Termination of appointment of George Miller Douglas as a director on 2019-06-12

View PDF (1 pages)

17/06/2019

Termination of appointment of Norman Thomas Sayles as a director on 2019-06-12

View PDF (1 pages)

31/01/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

30/01/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

23/01/2019

Register(s) moved to registered inspection location C/O C/O Carol Breckenridge the Sheiling Brough Thurso Caithness KW14 8XR

View PDF (1 pages)

16/05/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

10/04/2018

Appointment of Dr Keith Nicholson as a director on 2018-03-14

View PDF (2 pages)

10/04/2018

Appointment of Mrs Angela Nicholson as a director on 2018-03-14

View PDF (2 pages)

10/04/2018

Appointment of Mr Alan Paul Heywood as a director on 2018-03-14

View PDF (2 pages)

08/04/2018

Appointment of Jacobina Jean Lyall as a director on 2018-03-14

View PDF (2 pages)

08/04/2018

Appointment of Jacobina Jean Lyall as a secretary on 2018-03-14

View PDF (2 pages)

08/04/2018

Appointment of Mrs Julie Marie Paterson as a director on 2018-03-14

View PDF (2 pages)

26/03/2018

Termination of appointment of Carol Thomson Breckenridge as a secretary on 2018-03-14

View PDF (1 pages)

26/03/2018

Termination of appointment of Carol Thomson Breckenridge as a director on 2018-03-14

View PDF (1 pages)

02/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

16/05/2017

Resolutions

View PDF (18 pages)

10/05/2017

Termination of appointment of Susanne Lloyd Jones as a director on 2017-05-09

View PDF (1 pages)

10/05/2017

Appointment of Mr Norman Brockie as a director on 2017-03-06

View PDF (2 pages)

30/04/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

08/04/2017

Termination of appointment of David Glass as a director on 2017-03-06

View PDF (1 pages)

08/04/2017

Termination of appointment of Michael O'donnell as a director on 2017-03-06

View PDF (1 pages)

09/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (4 pages)

07/02/2017

Termination of appointment of Sharon Gunason Pottinger as a director on 2017-02-01

View PDF (1 pages)

30/08/2016

Resolutions

View PDF (15 pages)

23/03/2016

Annual return made up to 2015-12-31 no member list

View PDF (7 pages)

23/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

23/03/2016

Termination of appointment of Carol Thomson Breckenridge as a director on 2016-03-07

View PDF (1 pages)

23/03/2016

Appointment of Susanne Lloyd Jones as a director on 2016-03-07

View PDF (2 pages)

23/04/2015

Appointment of Mrs Sharon Gunason Pottinger as a director on 2015-03-23

View PDF (2 pages)

20/04/2015

Appointment of Mr Norman Thomas Sayles as a director on 2015-03-23

View PDF (2 pages)

08/04/2015

Annual return made up to 2015-03-26 no member list

View PDF (7 pages)

08/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

08/04/2015

Termination of appointment of Joseph Reginald Kaar as a director on 2014-03-23

View PDF (1 pages)

08/04/2015

Termination of appointment of Joanne Bridie Kaar as a director on 2015-03-23

View PDF (1 pages)

11/04/2014

Annual return made up to 2014-03-26 no member list

View PDF (7 pages)

10/04/2014

Director's details changed for Miss Carol Thomson Breckenridge on 2014-04-10

View PDF (2 pages)

10/04/2014

Director's details changed for Alison Calder Hay on 2014-04-10

View PDF (2 pages)

10/04/2014

Director's details changed for George Miller Douglas on 2014-04-10

View PDF (2 pages)

10/04/2014

Director's details changed for Miss Carol Thomson Breckenridge on 2014-04-10

View PDF (2 pages)

10/04/2014

Director's details changed for Mr David Glass on 2014-04-10

View PDF (2 pages)

10/04/2014

Appointment of Mr Joseph Reginald Kaar as a director

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10/04/2014

Director's details changed for Mrs Joanne Bridie Kaar on 2014-04-10

View PDF (2 pages)

08/04/2014

Appointment of Moira Helen Murdoch Land as a director

View PDF (2 pages)

01/04/2014

Termination of appointment of Norman Sayles as a director

View PDF (1 pages)

01/04/2014

Termination of appointment of Julian Smith as a director

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01/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

05/02/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

11/12/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

11/12/2013

Registered office address changed from Georgesons Solicitors 22 Bridge Street Wick Caithness KW1 4NG Scotland on 2013-12-11

View PDF (1 pages)

11/04/2013

Annual return made up to 2013-03-26 no member list

View PDF (11 pages)

11/04/2013

Secretary's details changed for Carol Thomson Breckenridge on 2013-02-21

View PDF (2 pages)

11/04/2013

Registered office address changed from Georgesons Georgesons 22 Bridge Street Wick Caithness KW1 4NG Scotland on 2013-04-11

View PDF (1 pages)

11/04/2013

Termination of appointment of Eric James as a director

View PDF (1 pages)

11/04/2013

Register inspection address has been changed

View PDF (1 pages)

11/04/2013

Registered office address changed from Lochview Brough Thurso Caithness KW14 8YE on 2013-04-11

View PDF (1 pages)

26/03/2013

Appointment of Mr David Glass as a director

View PDF (3 pages)

26/03/2013

Appointment of Mrs Joanne Bridie Kaar as a director

View PDF (4 pages)

26/03/2013

Appointment of Mr Norman Thomas Sayles as a director

View PDF (3 pages)

26/03/2013

Appointment of Miss Carol Thomson Breckenridge as a director

View PDF (3 pages)

26/03/2013

Appointment of Mr Michael O'donnell as a director

View PDF (3 pages)

25/02/2013

Termination of appointment of David Broughton as a director

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25/02/2013

Termination of appointment of Roger Broughton as a director

View PDF (2 pages)

25/02/2013

Termination of appointment of Christopher Jones as a director

View PDF (2 pages)

26/03/2012

Incorporation

View PDF (43 pages)

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

31/12/2024

Next confirmation date

12/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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
Glass, David	Director	21/02/2013 - 06/03/2017	3
Nicholson, Angela	Director	14/03/2018 - 25/08/2020	10
Boardman, Phillip	Director	12/06/2019 - Present	2
Heywood, Alan Paul	Director	14/03/2018 - 31/12/2020	2
Kaar, Joanne Bridie	Director	21/02/2013 - 23/03/2015	1

Persons with Significant Control

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

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NEW GROUND COFFEE30 Hendred Street, Oxford, Oxon OX4 2ED

Converted / Closed

Category:

Production of coffee and coffee substitutes

Comp. code:

10990030

Reg. date:

02/10/2017

Turnover:

No. of employees:

HEREFORDSHIRE REUSE AND RECYCLING ORGANISATION CICWye Valley Court Netherwood Road, Rotherwas Industrial Estate, Hereford HR2 6JG

Converted / Closed

Category:

Collection of non-hazardous waste

Comp. code:

12464088

Reg. date:

14/02/2020

Turnover:

No. of employees:

DAWSON HOUSING LTDEight Bells House, 14 Church Street, Tetbury, Gloucestershire GL8 8JG

Converted / Closed

Category:

Development of building projects

Comp. code:

10754805

Reg. date:

04/05/2017

Turnover:

No. of employees:

OXFORDSHIRE BUILDINGS TRUST LIMITED(THE)7 Knollys Close, Abingdon OX14 1XN

Converted / Closed

Category:

Other construction installation

Comp. code:

01555501

Reg. date:

09/04/1981

Turnover:

No. of employees:

THE UPPER DALES COMMUNITY LAND TRUSTHudson House Anvil Square, Reeth, Richmond, North Yorkshire DL11 6TB

Converted / Closed

Category:

Construction of domestic buildings

Comp. code:

11056046

Reg. date:

09/11/2017

Turnover:

No. of employees:

Description

About BROUGH BAY ASSOCIATION

BROUGH BAY ASSOCIATION is an(a) Converted / Closed company incorporated on 26/03/2012 with the registered office located at Windhaven, Brough, Thurso, Caithness KW14 8YE. There are currently 7 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 BROUGH BAY ASSOCIATION?

BROUGH BAY ASSOCIATION is currently Converted / Closed. It was registered on 26/03/2012 and dissolved on 03/12/2025.

Where is BROUGH BAY ASSOCIATION located?

BROUGH BAY ASSOCIATION is registered at Windhaven, Brough, Thurso, Caithness KW14 8YE.

What does BROUGH BAY ASSOCIATION do?

BROUGH BAY ASSOCIATION operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROUGH BAY ASSOCIATION?

The latest filing was on 03/12/2025: Resolutions.