BROXBURN BROWNS LIMITED

Key Data

Status

Dissolved

Company No.

SC080209

Incorporation date

30/09/1982

Size

Total Exemption Full

Classification

Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1986)

28/07/2025

Final Gazette dissolved following liquidation

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28/04/2025

Final account prior to dissolution in MVL (final account attached)

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14/03/2022

Registered office address changed from Lochend Farm 18 Glasgow Road Newbridge EH28 8PP to C/O Frp Advisory Trading Ltd Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 2022-03-14

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14/03/2022

Resolutions

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26/01/2022

Satisfaction of charge 2 in full

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26/01/2022

Satisfaction of charge 3 in full

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21/10/2021

Satisfaction of charge 1 in full

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11/10/2021

Termination of appointment of Lynn Denise Carmichael as a director on 2021-09-30

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10/06/2021

Confirmation statement made on 2021-06-10 with updates

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19/05/2021

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

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21/04/2021

Termination of appointment of Joan Pamela Carmichael as a director on 2020-09-30

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21/04/2021

Termination of appointment of James Jasper Carmichael as a director on 2020-09-30

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21/04/2021

Termination of appointment of Fiona Ann Carmichael as a director on 2020-09-30

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10/06/2020

Confirmation statement made on 2020-06-10 with updates

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01/06/2020

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

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12/03/2020

Cancellation of shares. Statement of capital on 2020-02-28

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12/03/2020

Resolutions

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12/03/2020

Purchase of own shares.

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18/07/2019

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

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17/06/2019

Confirmation statement made on 2019-06-10 with no updates

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11/06/2018

Confirmation statement made on 2018-06-10 with no updates

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31/05/2018

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

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29/08/2017

Appointment of Mrs Joan Pamela Carmichael as a director on 2017-08-28

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29/08/2017

Appointment of Mr James Jasper Carmichael as a director on 2017-08-28

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17/07/2017

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

View PDF (11 pages)

13/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (5 pages)

20/07/2016

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

View PDF (7 pages)

10/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (9 pages)

20/10/2015

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

View PDF (7 pages)

10/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (9 pages)

05/08/2014

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

View PDF (7 pages)

10/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (9 pages)

28/08/2013

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

View PDF (7 pages)

27/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (9 pages)

27/06/2013

Director's details changed for Fiona Ann Carmichael on 2013-05-03

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27/06/2013

Director's details changed for Philip Howden Carmichael on 2013-05-03

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26/07/2012

Resolutions

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26/07/2012

Sub-division of shares on 2012-07-20

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25/06/2012

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

View PDF (7 pages)

19/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (9 pages)

21/07/2011

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

View PDF (7 pages)

10/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (9 pages)

24/06/2010

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

View PDF (7 pages)

11/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (7 pages)

11/06/2010

Director's details changed for Philip Howden Carmichael on 2010-06-10

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11/06/2010

Director's details changed for Fiona Ann Carmichael on 2010-06-10

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11/06/2010

Director's details changed for Robin Jasper Henry Carmichael on 2010-06-10

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11/06/2010

Director's details changed for Judith Vera Harman on 2010-06-10

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11/06/2010

Director's details changed for Lynn Denise Carmichael on 2010-06-10

View PDF (2 pages)

10/06/2009

Return made up to 10/06/09; full list of members

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01/06/2009

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

View PDF (7 pages)

08/07/2008

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

View PDF (7 pages)

17/06/2008

Return made up to 10/06/08; full list of members

View PDF (5 pages)

12/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

11/06/2007

Return made up to 10/06/07; full list of members

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11/06/2007

Secretary's particulars changed;director's particulars changed

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26/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

13/06/2006

Return made up to 10/06/06; full list of members

View PDF (4 pages)

08/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

16/06/2005

Return made up to 10/06/05; full list of members

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13/09/2004

Director resigned

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14/06/2004

Return made up to 10/06/04; full list of members

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09/06/2004

Total exemption small company accounts made up to 2004-03-31

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17/06/2003

Accounts for a small company made up to 2003-03-31

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13/06/2003

Return made up to 10/06/03; full list of members

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03/07/2002

Accounts for a small company made up to 2002-03-31

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13/06/2002

Return made up to 10/06/02; full list of members

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19/02/2002

£ ic 20000/16000 11/02/02 £ sr 4000@1=4000

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19/02/2002

Resolutions

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04/02/2002

Memorandum and Articles of Association

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04/02/2002

Resolutions

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12/07/2001

Accounts for a small company made up to 2001-03-31

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13/06/2001

Return made up to 10/06/01; full list of members

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30/06/2000

Accounts for a small company made up to 2000-03-31

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13/06/2000

Return made up to 10/06/00; full list of members

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22/06/1999

Accounts for a small company made up to 1999-03-31

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14/06/1999

Return made up to 10/06/99; full list of members

View PDF (8 pages)

11/06/1998

Return made up to 10/06/98; no change of members

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10/06/1998

Accounts for a small company made up to 1998-03-31

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08/05/1998

Director resigned

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08/05/1998

Director resigned

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11/06/1997

Return made up to 10/06/97; no change of members

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05/06/1997

Accounts for a small company made up to 1997-03-31

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12/07/1996

Amended accounts made up to 1996-03-31

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12/06/1996

Return made up to 10/06/96; full list of members

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07/06/1996

Accounts for a small company made up to 1996-03-31

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20/06/1995

Return made up to 10/06/95; no change of members

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10/05/1995

Accounts for a small company made up to 1995-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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14/06/1994

Return made up to 10/06/94; no change of members

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09/06/1994

Accounts for a small company made up to 1994-03-31

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03/06/1993

Accounts for a small company made up to 1993-03-31

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02/06/1993

Return made up to 10/06/93; full list of members

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01/12/1992

Accounts for a small company made up to 1992-03-31

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16/07/1992

Return made up to 10/06/92; no change of members

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04/09/1991

Return made up to 10/06/91; no change of members

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19/08/1991

Accounts for a small company made up to 1991-03-31

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15/06/1990

Accounts for a small company made up to 1990-03-31

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15/06/1990

Return made up to 10/06/90; full list of members

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15/11/1989

Partic of mort/charge 12959

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03/08/1989

Accounts for a small company made up to 1989-03-31

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03/08/1989

Return made up to 25/06/89; full list of members

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14/06/1988

Return made up to 29/05/88; full list of members

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14/06/1988

Accounts for a small company made up to 1988-03-31

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27/07/1987

Return made up to 10/07/87; full list of members

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27/07/1987

Accounts for a small company made up to 1987-03-31

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24/10/1986

New director appointed

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16/06/1986

Accounts for a small company made up to 1986-03-31

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16/06/1986

Return made up to 13/06/86; full list of members

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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

31/03/2021

Next confirmation date

10/06/2022

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

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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

No officers data available.

Persons with Significant Control

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

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Description

About BROXBURN BROWNS LIMITED

BROXBURN BROWNS LIMITED is an(a) Dissolved company incorporated on 30/09/1982 with the registered office located at C/O Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD. There is currently no 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 BROXBURN BROWNS LIMITED?

BROXBURN BROWNS LIMITED is currently Dissolved. It was registered on 30/09/1982 and dissolved on 28/07/2025.

Where is BROXBURN BROWNS LIMITED located?

BROXBURN BROWNS LIMITED is registered at C/O Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD.

What does BROXBURN BROWNS LIMITED do?

BROXBURN BROWNS LIMITED operates in the Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007) sector.

What is the latest filing for BROXBURN BROWNS LIMITED?

The latest filing was on 28/07/2025: Final Gazette dissolved following liquidation.