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BROXBURN PROPERTIES LIMITED

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BROXBURN PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

SC199377

Incorporation date

01/09/1999

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Real estate agencies (68.31 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

56 Torridon Road, Broughty Ferry, Dundee DD5 3JHCopy
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Latest events (Record since 01/09/1999)
dot icon23/02/2026
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon25/09/2025
Confirmation statement made on 2025-09-19 with updates
View PDF (5 pages)
dot icon16/05/2025
Satisfaction of charge SC1993770007 in full
View PDF (1 pages)
dot icon28/03/2025
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon25/09/2024
Confirmation statement made on 2024-09-19 with no updates
View PDF (3 pages)
dot icon28/03/2024
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon21/09/2023
Confirmation statement made on 2023-09-19 with no updates
View PDF (3 pages)
dot icon30/01/2023
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon22/09/2022
Confirmation statement made on 2022-09-19 with no updates
View PDF (3 pages)
dot icon01/07/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/06/2022
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon18/06/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon31/05/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/09/2021
Confirmation statement made on 2021-09-19 with no updates
View PDF (3 pages)
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon02/10/2020
Confirmation statement made on 2020-09-19 with updates
View PDF (3 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon19/09/2019
Confirmation statement made on 2019-09-19 with no updates
View PDF (3 pages)
dot icon27/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon20/09/2018
Confirmation statement made on 2018-09-20 with no updates
View PDF (3 pages)
dot icon04/09/2018
Confirmation statement made on 2018-09-01 with no updates
View PDF (3 pages)
dot icon04/01/2018
Unaudited abridged accounts made up to 2017-03-31
View PDF (11 pages)
dot icon31/10/2017
Confirmation statement made on 2017-09-01 with no updates
View PDF (3 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon28/10/2016
Confirmation statement made on 2016-09-01 with updates
View PDF (7 pages)
dot icon02/04/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon31/03/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon08/03/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/10/2015
Annual return made up to 2015-09-01 with full list of shareholders
View PDF (6 pages)
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon08/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
View PDF (6 pages)
dot icon25/07/2014
Previous accounting period extended from 2013-10-31 to 2014-03-31
View PDF (1 pages)
dot icon15/02/2014
Registration of charge 1993770007
View PDF (10 pages)
dot icon02/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
View PDF (6 pages)
dot icon02/09/2013
Director's details changed for Mr David Donald Corbett Morrison on 2012-08-08
View PDF (2 pages)
dot icon02/09/2013
Director's details changed for Mr James Ross Morrison on 2012-08-19
View PDF (2 pages)
dot icon31/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (8 pages)
dot icon12/12/2012
Director's details changed for Mr John Gibson on 2012-12-12
View PDF (2 pages)
dot icon12/12/2012
Secretary's details changed for Mr John Gibson on 2012-12-12
View PDF (2 pages)
dot icon19/10/2012
Annual return made up to 2012-09-01 with full list of shareholders
View PDF (6 pages)
dot icon12/10/2012
Current accounting period shortened from 2012-12-31 to 2012-10-31
View PDF (1 pages)
dot icon09/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (11 pages)
dot icon06/10/2011
Accounts for a small company made up to 2010-12-31
View PDF (10 pages)
dot icon02/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
View PDF (6 pages)
dot icon11/10/2010
Annual return made up to 2010-09-01 with full list of shareholders
View PDF (6 pages)
dot icon11/10/2010
Director's details changed for James Ross Morrison on 2010-08-11
View PDF (3 pages)
dot icon05/10/2010
Accounts for a small company made up to 2009-12-31
View PDF (10 pages)
dot icon05/11/2009
Annual return made up to 2009-09-01 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2009
Accounts for a small company made up to 2008-12-31
View PDF (10 pages)
dot icon08/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (2 pages)
dot icon12/12/2008
Accounts for a small company made up to 2007-12-31
View PDF (10 pages)
dot icon17/10/2008
Return made up to 01/09/08; full list of members
View PDF (4 pages)
dot icon19/12/2007
Accounts for a small company made up to 2006-12-31
View PDF (13 pages)
dot icon10/09/2007
Return made up to 01/09/07; no change of members
View PDF (7 pages)
dot icon28/02/2007
Registered office changed on 28/02/07 from: 57 torridon road broughty ferry dundee DD5 3JH
View PDF (1 pages)
dot icon31/01/2007
Accounts for a small company made up to 2005-12-31
View PDF (9 pages)
dot icon05/09/2006
Return made up to 01/09/06; full list of members
View PDF (8 pages)
dot icon21/08/2006
Registered office changed on 21/08/06 from: sangobeg house 4 francis street dundee angus DD3 8HH
View PDF (1 pages)
dot icon01/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon04/10/2005
Return made up to 01/09/05; full list of members
View PDF (7 pages)
dot icon18/11/2004
Return made up to 01/09/04; full list of members
View PDF (7 pages)
dot icon15/11/2004
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon26/04/2004
Registered office changed on 26/04/04 from: level 2 saltire court 20 castle terrace edinburgh EH1 2ET
View PDF (1 pages)
dot icon31/10/2003
Accounts for a small company made up to 2002-12-31
View PDF (7 pages)
dot icon20/10/2003
Return made up to 01/09/03; full list of members
View PDF (7 pages)
dot icon18/02/2003
Partic of mort/charge *
View PDF (5 pages)
dot icon01/11/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon27/09/2002
Return made up to 01/09/02; full list of members
View PDF (7 pages)
dot icon12/03/2002
New secretary appointed
View PDF (1 pages)
dot icon08/02/2002
Secretary resigned
View PDF (1 pages)
dot icon08/02/2002
Return made up to 01/09/01; full list of members
View PDF (8 pages)
dot icon08/02/2002
Ad 25/10/00--------- £ si 1@1=1 £ ic 20000/20001
View PDF (2 pages)
dot icon16/11/2001
Dec mort/charge *
View PDF (4 pages)
dot icon07/11/2001
Registered office changed on 07/11/01 from: level 2 saltire court 20 castle terrace adinburgh EH1 2ET
View PDF (1 pages)
dot icon07/11/2001
Registered office changed on 07/11/01 from: 37 queen street edinburgh midlothian EH2 1JX
View PDF (1 pages)
dot icon25/07/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon20/04/2001
Secretary resigned
View PDF (1 pages)
dot icon15/03/2001
Director resigned
View PDF (1 pages)
dot icon15/03/2001
Director resigned
View PDF (1 pages)
dot icon09/11/2000
Partic of mort/charge *
View PDF (5 pages)
dot icon02/11/2000
New secretary appointed
View PDF (2 pages)
dot icon02/11/2000
Secretary resigned
View PDF (1 pages)
dot icon19/10/2000
New director appointed
View PDF (2 pages)
dot icon17/10/2000
Dec mort/charge *
View PDF (4 pages)
dot icon13/10/2000
Registered office changed on 13/10/00 from: oldtown of leys house culduthel inverness inverness shire IV2 6AE
View PDF (1 pages)
dot icon10/10/2000
Partic of mort/charge *
View PDF (5 pages)
dot icon25/09/2000
Return made up to 01/09/00; full list of members
View PDF (8 pages)
dot icon12/05/2000
New secretary appointed
View PDF (5 pages)
dot icon12/05/2000
Secretary resigned
View PDF (1 pages)
dot icon31/01/2000
Partic of mort/charge *
View PDF (6 pages)
dot icon24/11/1999
New secretary appointed
View PDF (2 pages)
dot icon24/11/1999
Secretary resigned
View PDF (1 pages)
dot icon09/11/1999
Partic of mort/charge *
View PDF (6 pages)
dot icon06/10/1999
Ad 14/09/99--------- £ si 19998@1=19998 £ ic 2/20000
View PDF (3 pages)
dot icon06/10/1999
Accounting reference date extended from 30/09/00 to 31/12/00
View PDF (1 pages)
dot icon30/09/1999
Memorandum and Articles of Association
View PDF (9 pages)
dot icon28/09/1999
Certificate of change of name
View PDF (2 pages)
dot icon28/09/1999
New director appointed
View PDF (3 pages)
dot icon26/09/1999
Resolutions
View PDF (0 pages)
dot icon26/09/1999
Resolutions
View PDF (1 pages)
dot icon26/09/1999
£ nc 1000/100000 14/09/99
View PDF (1 pages)
dot icon24/09/1999
Director resigned
View PDF (1 pages)
dot icon24/09/1999
Secretary resigned
View PDF (1 pages)
dot icon24/09/1999
New director appointed
View PDF (5 pages)
dot icon24/09/1999
New director appointed
View PDF (1 pages)
dot icon24/09/1999
New director appointed
View PDF (1 pages)
dot icon24/09/1999
New secretary appointed
View PDF (5 pages)
dot icon24/09/1999
Registered office changed on 24/09/99 from: 24 great king street edinburgh midlothian EH3 6QN
View PDF (1 pages)
dot icon01/09/1999
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£3,328.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/09/2026
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
9.61M
-
0.00
-
-
2023
0
9.94M
-
0.00
3.33K
-
2023
0
9.94M
-
0.00
3.33K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

9.94M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.33K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gibson, John
Director
14/09/1999 - Present
46
Mr James Ross Morrison
Director
17/10/2000 - Present
69
Morrison, David Donald Corbett
Director
14/09/1999 - Present
40

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BROXBURN PROPERTIES LIMITED

BROXBURN PROPERTIES LIMITED is an(a) Active company incorporated on 01/09/1999 with the registered office located at 56 Torridon Road, Broughty Ferry, Dundee DD5 3JH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROXBURN PROPERTIES LIMITED?

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BROXBURN PROPERTIES LIMITED is currently Active. It was registered on 01/09/1999 .

Where is BROXBURN PROPERTIES LIMITED located?

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BROXBURN PROPERTIES LIMITED is registered at 56 Torridon Road, Broughty Ferry, Dundee DD5 3JH.

What does BROXBURN PROPERTIES LIMITED do?

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BROXBURN PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BROXBURN PROPERTIES LIMITED?

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The latest filing was on 23/02/2026: Total exemption full accounts made up to 2025-03-31.