BROUGHTON REMOVALS LIMITED

Key Data

Status

Active

Company No.

SC181756

Incorporation date

24/12/1997

Size

Total Exemption Full

Classification

Removal services (49.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/1997)

07/01/2026

Confirmation statement made on 2025-12-24 with no updates

View PDF (3 pages)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

24/12/2024

Confirmation statement made on 2024-12-24 with no updates

View PDF (3 pages)

10/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

28/12/2023

Confirmation statement made on 2023-12-24 with no updates

View PDF (3 pages)

07/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

28/12/2022

Confirmation statement made on 2022-12-24 with no updates

View PDF (3 pages)

07/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

11/01/2022

Cessation of Jo Munro as a person with significant control on 2019-01-01

View PDF (1 pages)

24/12/2021

Confirmation statement made on 2021-12-24 with no updates

View PDF (3 pages)

31/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

02/08/2021

Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02

View PDF (1 pages)

06/01/2021

Notification of Jo Munro as a person with significant control on 2019-01-01

View PDF (2 pages)

24/12/2020

Confirmation statement made on 2020-12-24 with no updates

View PDF (3 pages)

28/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

24/02/2020

Director's details changed for Ms Joanne Christine Munro on 2020-02-14

View PDF (2 pages)

03/01/2020

Confirmation statement made on 2019-12-24 with updates

View PDF (5 pages)

10/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

10/07/2019

Cancellation of shares. Statement of capital on 2019-04-15

View PDF (4 pages)

10/07/2019

Purchase of own shares.

View PDF (3 pages)

27/12/2018

Confirmation statement made on 2018-12-24 with updates

View PDF (5 pages)

27/12/2018

Cessation of Simon John Munro as a person with significant control on 2018-04-27

View PDF (1 pages)

12/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

05/06/2018

Cancellation of shares. Statement of capital on 2018-04-27

View PDF (4 pages)

05/06/2018

Resolutions

View PDF (1 pages)

05/06/2018

Purchase of own shares.

View PDF (3 pages)

08/05/2018

Second filing of the annual return made up to 2010-12-24

View PDF (18 pages)

08/05/2018

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (7 pages)

04/05/2018

Termination of appointment of Simon John Munro as a director on 2018-04-27

View PDF (1 pages)

01/05/2018

Notification of Charles Foreman Munro as a person with significant control on 2016-04-06

View PDF (4 pages)

01/05/2018

Notification of Joan Nicol Munro as a person with significant control on 2016-04-06

View PDF (4 pages)

01/05/2018

Second filing of Confirmation Statement dated 24/12/2016

View PDF (7 pages)

01/05/2018

Second filing of the annual return made up to 2015-12-24

View PDF (19 pages)

01/05/2018

Second filing of the annual return made up to 2014-12-24

View PDF (19 pages)

01/05/2018

Second filing of the annual return made up to 2013-12-24

View PDF (19 pages)

01/05/2018

Second filing of the annual return made up to 2012-12-24

View PDF (19 pages)

01/05/2018

Second filing of the annual return made up to 2011-12-24

View PDF (19 pages)

25/04/2018

Appointment of Mbm Secretarial Services Limited as a secretary on 2018-04-25

View PDF (2 pages)

13/02/2018

Director's details changed for Ms Joanne Christine Munro on 2018-02-13

View PDF (2 pages)

05/02/2018

Appointment of Ms Joanne Christine Munro as a director on 2018-02-05

View PDF (2 pages)

18/01/2018

Confirmation statement made on 2017-12-24 with no updates

View PDF (3 pages)

11/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

13/01/2017

24/12/16 Statement of Capital gbp 10

View PDF (5 pages)

12/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

11/02/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (6 pages)

04/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

10/02/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (6 pages)

10/02/2015

Director's details changed for Simon Munro on 2014-12-30

View PDF (2 pages)

23/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

10/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (6 pages)

20/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

31/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (6 pages)

30/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

18/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (6 pages)

18/01/2012

Registered office address changed from 25 Albert Road Edinburgh Lothian EH6 7DP on 2012-01-18

View PDF (1 pages)

13/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

20/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (6 pages)

04/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

13/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (5 pages)

13/01/2010

Director's details changed for Charles Foreman Munro on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for Simon Munro on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for Mrs Joan Nicol Munro on 2010-01-13

View PDF (2 pages)

27/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

20/02/2009

Return made up to 24/12/08; full list of members

View PDF (4 pages)

15/01/2009

Return made up to 24/12/07; full list of members

View PDF (4 pages)

02/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

19/06/2008

Director's change of particulars / joan munro / 19/06/2008

View PDF (1 pages)

03/06/2008

Return made up to 31/03/07; full list of members

View PDF (4 pages)

28/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

25/03/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

17/01/2008

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

12/04/2007

New director appointed

View PDF (1 pages)

12/04/2007

New director appointed

View PDF (1 pages)

12/04/2007

New secretary appointed

View PDF (1 pages)

12/04/2007

Secretary resigned

View PDF (1 pages)

12/04/2007

Ad 01/08/06--------- £ si 8@1

View PDF (2 pages)

11/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

06/02/2007

New secretary appointed;new director appointed

View PDF (1 pages)

01/02/2007

Return made up to 24/12/06; full list of members

View PDF (6 pages)

01/02/2007

Secretary resigned

View PDF (1 pages)

01/03/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

23/01/2006

Return made up to 24/12/05; full list of members

View PDF (6 pages)

20/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

15/02/2005

Return made up to 24/12/04; full list of members

View PDF (6 pages)

28/04/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (6 pages)

20/01/2004

Return made up to 24/12/03; full list of members

View PDF (6 pages)

19/02/2003

Return made up to 24/12/02; full list of members

View PDF (6 pages)

24/09/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (4 pages)

30/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (4 pages)

19/02/2002

Return made up to 24/12/01; full list of members

View PDF (6 pages)

01/05/2001

Resolutions

View PDF (1 pages)

01/05/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (3 pages)

16/01/2001

Return made up to 24/12/00; full list of members

View PDF (6 pages)

04/05/2000

Resolutions

View PDF (1 pages)

04/05/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (3 pages)

15/12/1999

Return made up to 24/12/99; full list of members

View PDF (6 pages)

24/05/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (3 pages)

24/05/1999

Accounting reference date shortened from 31/12/98 to 30/06/98

View PDF (1 pages)

04/05/1999

Resolutions

View PDF (1 pages)

21/03/1999

Return made up to 24/12/98; full list of members

View PDF (6 pages)

13/01/1998

Secretary resigned

View PDF (1 pages)

13/01/1998

Director resigned

View PDF (1 pages)

13/01/1998

New secretary appointed

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (2 pages)

24/12/1997

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
30
366.88K
-
0.00
350.41K
-

2022
30
489.01K
-
0.00
501.10K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	25/04/2018 - Present	507
Mr Charles Foreman Munro	Director	08/03/2007 - Present	1
Mrs Joan Nicol Munro	Director	24/12/1997 - Present	-
Munro, Simon John	Director	08/03/2007 - 27/04/2018	2
Munro, Joanne Christine	Director	05/02/2018 - Present	3

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BROUGHTON REMOVALS LIMITED

BROUGHTON REMOVALS LIMITED is an(a) Active company incorporated on 24/12/1997 with the registered office located at 1b Carron Place, Edinburgh EH6 7RE. There are currently 5 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 BROUGHTON REMOVALS LIMITED?

BROUGHTON REMOVALS LIMITED is currently Active. It was registered on 24/12/1997 .

Where is BROUGHTON REMOVALS LIMITED located?

BROUGHTON REMOVALS LIMITED is registered at 1b Carron Place, Edinburgh EH6 7RE.

What does BROUGHTON REMOVALS LIMITED do?

BROUGHTON REMOVALS LIMITED operates in the Removal services (49.42 - SIC 2007) sector.

What is the latest filing for BROUGHTON REMOVALS LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-24 with no updates.