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BROXBURN MANAGEMENT LIMITED

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BROXBURN MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

SC461627

Incorporation date

16/10/2013

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

166 C/O Dm Mcnaught, 166 Buchanan Street, Glasgow G1 2LSCopy
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Latest events (Record since 16/10/2013)
dot icon21/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon16/10/2025
Confirmation statement made on 2025-10-16 with no updates
View PDF (3 pages)
dot icon11/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon16/10/2024
Confirmation statement made on 2024-10-16 with no updates
View PDF (3 pages)
dot icon29/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon16/10/2023
Confirmation statement made on 2023-10-16 with no updates
View PDF (3 pages)
dot icon17/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon06/11/2022
Registered office address changed from 24 Blythswood Square Glasgow G2 4BG to 166 C/O Dm Mcnaught 166 Buchanan Street Glasgow G1 2LS on 2022-11-06
View PDF (1 pages)
dot icon27/10/2022
Confirmation statement made on 2022-10-16 with no updates
View PDF (3 pages)
dot icon09/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon16/10/2021
Confirmation statement made on 2021-10-16 with no updates
View PDF (3 pages)
dot icon22/03/2021
Accounts for a small company made up to 2020-03-31
View PDF (8 pages)
dot icon19/10/2020
Confirmation statement made on 2020-10-16 with no updates
View PDF (3 pages)
dot icon20/12/2019
Accounts for a small company made up to 2019-03-31
View PDF (8 pages)
dot icon18/10/2019
Confirmation statement made on 2019-10-16 with no updates
View PDF (3 pages)
dot icon06/11/2018
Accounts for a small company made up to 2018-03-31
View PDF (19 pages)
dot icon22/10/2018
Confirmation statement made on 2018-10-16 with no updates
View PDF (3 pages)
dot icon03/11/2017
Accounts for a small company made up to 2017-03-31
View PDF (17 pages)
dot icon23/10/2017
Confirmation statement made on 2017-10-16 with no updates
View PDF (3 pages)
dot icon23/10/2017
Notification of Rubicon Land Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon22/02/2017
Second filing of Confirmation Statement dated 16/10/2016
View PDF (8 pages)
dot icon06/02/2017
Second filing of the annual return made up to 2015-10-16
View PDF (22 pages)
dot icon07/01/2017
Full accounts made up to 2016-03-31
View PDF (17 pages)
dot icon25/10/2016
16/10/16 Statement of Capital gbp 700
View PDF (6 pages)
dot icon20/10/2015
Annual return made up to 2015-10-16 with full list of shareholders
View PDF (6 pages)
dot icon22/07/2015
Statement of capital following an allotment of shares on 2015-07-13
View PDF (4 pages)
dot icon17/07/2015
Change of share class name or designation
View PDF (2 pages)
dot icon17/07/2015
Resolutions
View PDF (54 pages)
dot icon16/07/2015
Full accounts made up to 2015-03-31
View PDF (13 pages)
dot icon04/11/2014
Annual return made up to 2014-10-16 with full list of shareholders
View PDF (6 pages)
dot icon04/11/2014
Director's details changed for Mr Colin Michael Taylor on 2014-11-04
View PDF (2 pages)
dot icon04/11/2014
Director's details changed for Mr Alistair Martin Reid-Thomas on 2014-11-04
View PDF (2 pages)
dot icon20/08/2014
Registered office address changed from 302 St. Vincent Street Glasgow G2 5RU Scotland to 24 Blythswood Square Glasgow G2 4BG on 2014-08-20
View PDF (1 pages)
dot icon28/11/2013
Statement of capital following an allotment of shares on 2013-11-20
View PDF (4 pages)
dot icon16/10/2013
Current accounting period extended from 2014-10-31 to 2015-03-31
View PDF (1 pages)
dot icon16/10/2013
Appointment of Mr William Clive O'hara as a director
View PDF (2 pages)
dot icon16/10/2013
Appointment of Mr Alistair Martin Reid-Thomas as a director
View PDF (2 pages)
dot icon16/10/2013
Appointment of David Andrew Mccrory as a director
View PDF (2 pages)
dot icon16/10/2013
Appointment of Craig William Syme as a secretary
View PDF (1 pages)
dot icon16/10/2013
Termination of appointment of Burness Paull (Directors) Limited as a director
View PDF (1 pages)
dot icon16/10/2013
Appointment of Mr Colin Michael Taylor as a director
View PDF (2 pages)
dot icon16/10/2013
Termination of appointment of Gary Gray as a director
View PDF (1 pages)
dot icon16/10/2013
Termination of appointment of Burness Paull Llp as a secretary
View PDF (1 pages)
dot icon16/10/2013
Incorporation
View PDF (36 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
31/03/2025
dot iconNext confirmation date
16/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'hara, William Clive
Director
16/10/2013 - Present
39
Taylor, Colin Michael
Director
16/10/2013 - Present
24
Reid-Thomas, Alistair Martin
Director
16/10/2013 - Present
15
Mccrory, David Andrew
Director
16/10/2013 - Present
53

Persons with Significant Control

0

No PSC data available.

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Description

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About BROXBURN MANAGEMENT LIMITED

BROXBURN MANAGEMENT LIMITED is an(a) Active company incorporated on 16/10/2013 with the registered office located at 166 C/O Dm Mcnaught, 166 Buchanan Street, Glasgow G1 2LS. There are currently 4 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 MANAGEMENT LIMITED?

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BROXBURN MANAGEMENT LIMITED is currently Active. It was registered on 16/10/2013 .

Where is BROXBURN MANAGEMENT LIMITED located?

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BROXBURN MANAGEMENT LIMITED is registered at 166 C/O Dm Mcnaught, 166 Buchanan Street, Glasgow G1 2LS.

What does BROXBURN MANAGEMENT LIMITED do?

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BROXBURN MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BROXBURN MANAGEMENT LIMITED?

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The latest filing was on 21/10/2025: Total exemption full accounts made up to 2025-03-31.