BROAD CAIRN SERVICES LIMITED

Company is dissolved

General Information

NAME
BROAD CAIRN SERVICES LIMITED

COMPANY NUMBER
SC323833

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
16/05/2007 (17 years and 6 months old)

WEBSITE
www.broadcairn.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/05/2021

ACCOUNTS MADE UP TO
30/12/2019

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PREVIOUS NAMES
16/05/2007 08/06/2007
ABERANN LIMITED

REGISTERED ADDRESS

UNION PLAZA (6TH FLOOR), 1 UNION WYND
ABERDEEN
AB10 1DQ

Telephone: 08452130271
TPS: No

TRADING ADDRESSES

1 Union Wynd
ABERDEEN
AB10 1DQ

Credit Risk Overview

Want to learn more about BROAD CAIRN SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£279.8k

TOTAL LIABILITIES

£106k

NET ASSETS

£279.8k

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BROAD CAIRN INVESTMENTS LIMITED	Active - Accounts Filed	View Report
BROAD CAIRN SERVICES LIMITED	Company is dissolved	View Report
FOCUS INTERNATIONAL GROUP LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 14/11/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 29/10/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BROAD CAIRN SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BROAD CAIRN SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BROAD CAIRN SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£279.8k

TOTAL LIABILITIES

£106k

NET ASSETS

£279.8k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BROAD CAIRN INVESTMENTS LIMITED	Owned: 100.00 %	Shares: 1,495,149	Price per share: £1.00	Total Value: £1,495,149.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
P & W SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 45 Past: 353	View Report
P & W DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 47 Past: 391	View Report
Robert John Gordon Born in Feb 1962	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 22	View Report
Colin Bruce Manderson Born in Dec 1948	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 48	View Report
Colin Ian Welsh Born in Dec 1959	Status: Resigned	Position: Director	Appointments: Current: 18 Past: 23	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BROAD CAIRN INVESTMENTS LIMITED	Active - Accounts Filed	View Report
BROAD CAIRN SERVICES LIMITED	Company is dissolved	View Report
FOCUS INTERNATIONAL GROUP LIMITED	Company is dissolved	View Report
BROAD CAIRN SERVICES LIMITED	Company is dissolved	View Report
FOCUS INTERNATIONAL GROUP LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 14/11/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 29/10/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 25/10/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 22/10/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 03/10/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 01/10/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 19/09/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 18/09/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 22/08/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 22/08/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 20/06/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 19/06/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 13/06/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 06/06/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 30/05/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 04/04/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 26/03/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 14/03/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 29/02/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 22/02/2024	Event: New Board Member Robert John Gordon (912462437) Appointed
Date: 12/02/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 08/02/2024	Event: New Board Member Robert John Gordon (912462437) Appointed
Date: 25/01/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 18/01/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 11/01/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 10/01/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 04/01/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 28/12/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 14/12/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 30/11/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 16/11/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 02/11/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 05/10/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 14/09/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 07/09/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 17/08/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 20/07/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 06/07/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 29/06/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 22/06/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 08/06/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 01/06/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 25/05/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 18/05/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 11/05/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 03/05/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 27/04/2023	Event: New Board Member Robert John Gordon (912462437) Appointed
Date: 27/04/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 24/04/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed

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BROAD CAIRN SERVICES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£279.8k

£106k

£279.8k

People Overview

0

5

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£279.8k

£106k

£279.8k

Accounts

People Overview

0

5

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™