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BROAD CAIRN INVESTMENTS LIMITED - Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, United Kingdom
Company Information
- Company registration number
- SC315262
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Union Plaza (6th Floor)
- 1 Union Wynd
- Aberdeen
- AB10 1DQ
- Scotland Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland UK
Management
- Managing Directors
- CORDINER, William Neil
- GORDON, Robert John
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-24
- Age Of Company 2007-01-24 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr William Neil Cordiner
- -
- Mr Robert John Gordon
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KYLEKEY LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2019-12-30
- Last Return Made Up To:
- 2013-01-24
- Annual Return
- Due Date: 2022-02-10
- Last Date: 2021-01-27
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BROAD CAIRN INVESTMENTS LIMITED Company Description
- BROAD CAIRN INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC315262. Its current trading status is "live". It was registered 2007-01-24. It was previously called KYLEKEY LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-01-24.It can be contacted at Union Plaza (6Th Floor) .
Get BROAD CAIRN INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broad Cairn Investments Limited - Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, United Kingdom
- 2007-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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change-account-reference-date-company-previous-extended (2021-08-30) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-19) - CS01
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accounts-with-accounts-type-micro-entity (2020-11-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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change-to-a-person-with-significant-control (2019-05-24) - PSC04
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cessation-of-a-person-with-significant-control (2019-05-24) - PSC07
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notification-of-a-person-with-significant-control (2019-05-24) - PSC01
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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confirmation-statement-with-updates (2019-03-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-17) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-07) - AA
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confirmation-statement-with-updates (2018-01-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-08) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-09-27) - AA01
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confirmation-statement-with-updates (2017-02-01) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-13) - AD01
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accounts-with-accounts-type-group (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
keyboard_arrow_right 2013
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resolution (2013-07-22) - RESOLUTIONS
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capital-allotment-shares (2013-07-22) - SH01
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capital-alter-shares-subdivision (2013-07-22) - SH02
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resolution (2013-07-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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appoint-corporate-secretary-company-with-name (2013-09-10) - AP04
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accounts-with-accounts-type-group (2013-09-30) - AA
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appoint-person-director-company-with-name (2013-07-22) - AP01
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termination-secretary-company-with-name (2013-09-10) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-05) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-20) - 225
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legacy (2009-05-20) - 287
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legacy (2009-10-01) - 88(2)
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legacy (2009-10-02) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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legacy (2009-10-02) - 288b
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change-sail-address-company-with-old-address (2009-10-21) - AD02
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accounts-with-accounts-type-small (2009-12-01) - AA
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change-sail-address-company (2009-10-15) - AD02
keyboard_arrow_right 2008
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legacy (2008-10-24) - 288c
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legacy (2008-10-07) - 288b
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accounts-with-accounts-type-dormant (2008-05-28) - AA
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legacy (2008-02-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-09) - 288a
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legacy (2007-08-09) - 288b
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incorporation-company (2007-01-24) - NEWINC
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legacy (2007-08-09) - 225
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legacy (2007-08-09) - 287
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legacy (2007-10-09) - 225
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certificate-change-of-name-company (2007-05-18) - CERTNM
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legacy (2007-08-09) - 88(2)R