BROUGHTON MANAGEMENT SERVICES LTD.

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BROUGHTON MANAGEMENT SERVICES LTD.

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Key Data

Status

Dissolved

Company No.

SC224476

Incorporation date

23/10/2001

Size

Micro Entity

Contacts

Registered address

Registered address

The Old Police House, Broughton, Biggar ML12 6HQCopy
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Latest events (Record since 23/10/2001)
dot icon28/10/2025
Final Gazette dissolved via voluntary strike-off
dot icon12/08/2025
First Gazette notice for voluntary strike-off
dot icon04/08/2025
Application to strike the company off the register
dot icon18/06/2025
Micro company accounts made up to 2024-10-31
dot icon23/10/2024
Confirmation statement made on 2024-10-23 with no updates
dot icon18/06/2024
Micro company accounts made up to 2023-10-31
dot icon23/10/2023
Confirmation statement made on 2023-10-23 with no updates
dot icon05/02/2023
Micro company accounts made up to 2022-10-31
dot icon24/10/2022
Confirmation statement made on 2022-10-23 with no updates
dot icon25/07/2022
Termination of appointment of John Kenneth Edwards as a secretary on 2022-05-01
dot icon21/07/2022
Micro company accounts made up to 2021-10-31
dot icon29/11/2021
Confirmation statement made on 2021-10-23 with no updates
dot icon13/07/2021
Micro company accounts made up to 2020-10-31
dot icon07/11/2020
Confirmation statement made on 2020-10-23 with no updates
dot icon17/07/2020
Micro company accounts made up to 2019-10-31
dot icon29/10/2019
Confirmation statement made on 2019-10-23 with no updates
dot icon31/07/2019
Micro company accounts made up to 2018-10-31
dot icon31/10/2018
Confirmation statement made on 2018-10-23 with no updates
dot icon27/07/2018
Micro company accounts made up to 2017-10-31
dot icon04/11/2017
Confirmation statement made on 2017-10-23 with no updates
dot icon29/06/2017
Micro company accounts made up to 2016-10-31
dot icon03/11/2016
Confirmation statement made on 2016-10-23 with updates
dot icon11/01/2016
Total exemption small company accounts made up to 2015-10-31
dot icon30/10/2015
Annual return made up to 2015-10-23 with full list of shareholders
dot icon12/01/2015
Total exemption small company accounts made up to 2014-10-31
dot icon02/11/2014
Annual return made up to 2014-10-23 with full list of shareholders
dot icon02/04/2014
Total exemption small company accounts made up to 2013-10-31
dot icon03/11/2013
Annual return made up to 2013-10-23 with full list of shareholders
dot icon12/06/2013
Total exemption small company accounts made up to 2012-10-31
dot icon19/02/2013
Amended accounts made up to 2009-10-31
dot icon18/02/2013
Amended accounts made up to 2010-10-31
dot icon18/02/2013
Amended accounts made up to 2011-10-31
dot icon06/11/2012
Annual return made up to 2012-10-23 with full list of shareholders
dot icon27/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon13/11/2011
Annual return made up to 2011-10-23 with full list of shareholders
dot icon18/02/2011
Total exemption full accounts made up to 2010-10-31
dot icon07/11/2010
Annual return made up to 2010-10-23 with full list of shareholders
dot icon22/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon19/11/2009
Annual return made up to 2009-10-23 with full list of shareholders
dot icon19/11/2009
Director's details changed for Simon Nicholas Edwards on 2009-11-19
dot icon09/02/2009
Total exemption full accounts made up to 2008-10-31
dot icon06/11/2008
Return made up to 23/10/08; full list of members
dot icon18/04/2008
Total exemption full accounts made up to 2007-10-31
dot icon07/11/2007
Return made up to 23/10/07; full list of members
dot icon27/06/2007
Total exemption full accounts made up to 2006-10-31
dot icon07/11/2006
Return made up to 23/10/06; full list of members
dot icon10/08/2006
Total exemption full accounts made up to 2005-10-31
dot icon03/11/2005
Return made up to 23/10/05; full list of members
dot icon16/08/2005
Total exemption full accounts made up to 2004-10-31
dot icon03/11/2004
Return made up to 23/10/04; full list of members
dot icon24/05/2004
Total exemption full accounts made up to 2003-10-31
dot icon03/11/2003
Return made up to 23/10/03; full list of members
dot icon13/04/2003
Total exemption full accounts made up to 2002-10-31
dot icon09/01/2003
New secretary appointed
dot icon09/01/2003
Secretary resigned
dot icon07/11/2002
Return made up to 23/10/02; full list of members
dot icon08/11/2001
Ad 23/10/01--------- £ si 98@1=98 £ ic 2/100
dot icon07/11/2001
New secretary appointed
dot icon25/10/2001
Secretary resigned
dot icon25/10/2001
Director resigned
dot icon25/10/2001
New director appointed
dot icon23/10/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
23/10/2025
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
10.37K
-
0.00
-
-
2022
1
7.72K
-
0.00
-
-
2022
1
7.72K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

7.72K £Descended-25.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BROUGHTON MANAGEMENT SERVICES LTD.

BROUGHTON MANAGEMENT SERVICES LTD. is an(a) Dissolved company incorporated on 23/10/2001 with the registered office located at The Old Police House, Broughton, Biggar ML12 6HQ. 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 BROUGHTON MANAGEMENT SERVICES LTD.?

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BROUGHTON MANAGEMENT SERVICES LTD. is currently Dissolved. It was registered on 23/10/2001 and dissolved on 28/10/2025.

Where is BROUGHTON MANAGEMENT SERVICES LTD. located?

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BROUGHTON MANAGEMENT SERVICES LTD. is registered at The Old Police House, Broughton, Biggar ML12 6HQ.

What does BROUGHTON MANAGEMENT SERVICES LTD. do?

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BROUGHTON MANAGEMENT SERVICES LTD. operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BROUGHTON MANAGEMENT SERVICES LTD. have?

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BROUGHTON MANAGEMENT SERVICES LTD. had 1 employees in 2022.

What is the latest filing for BROUGHTON MANAGEMENT SERVICES LTD.?

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The latest filing was on 28/10/2025: Final Gazette dissolved via voluntary strike-off.