BROXBURN LIMITED

BROXBURN LIMITED is an active private limited company, incorporated on 25 April 2007. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Torridon Road, Dundee. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BROXBURN LIMITED has no previous names. The company has seven mortgage charges, five of which are outstanding.

Company Information

Company NumberSC322153
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/04/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 156 TORRIDON ROAD
Address Line 2BROUGHTY FERRY
Post TownDUNDEE
PostcodeDD5 3JH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/05/2024
Last Made Up Date25/04/2023

Return

Next Due Date23/05/2017
Last Made Up Date25/04/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges5
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BROXBURN LIMITED

Directors

(The company's officers)
MR JOHN GIBSON
(~69 year old Scottish national)
12 ELCHO DRIVE, BROUGHTY FERRY, DUNDEE, DD5 3TB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 25/04/2007
MR JAMES ROSS MORRISON
(~58 year old British national)
10 GRANARY WYND, MONIKIE, ANGUS, DD5 3QA, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/04/2007
MR JOHN GIBSON
(~69 year old British national)
12 ELCHO DRIVE, BROUGHTY FERRY, DUNDEE, DD5 3TB
  • Current Secretary
  • Usually resident in SCOTLAND
Appointed on 25/04/2007

Shareholders

(Persons of Significant Control)
Mr John Gibson
(~69 year old British national)
56 Torridon Road, Broughty Ferry, Dundee, DD5 3JH
  • Owns between 25% and 50% of the shares.
Notified on 25/04/2017
Mr James Ross Morrison
(~58 year old British national)
56 Torridon Road, Broughty Ferry, Dundee, DD5 3JH
  • Owns between 25% and 50% of the shares.
Notified on 25/04/2017

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BROXBURN LIMITED: Maps

Maps show the location of the postcode of the registered office, DD5 3JH.

Map of BROXBURN LIMITED at local scale
Map of BROXBURN LIMITED at local scale
Map of BROXBURN LIMITED at district scale
Map of BROXBURN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DD5 3JH

Other companies with registered offices in DD5 3JH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)