About

Registered Number: SC315262
Date of Incorporation: 24/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ,

 

Broad Cairn Investments Ltd was founded on 24 January 2007 and are based in Aberdeen, it has a status of "Active". Broad Cairn Investments Ltd does not have any directors listed in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 19 February 2020
AA - Annual Accounts 27 September 2019
PSC04 - N/A 24 May 2019
PSC07 - N/A 24 May 2019
PSC01 - N/A 24 May 2019
TM01 - Termination of appointment of director 05 April 2019
CS01 - N/A 19 March 2019
AD01 - Change of registered office address 17 January 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 08 January 2018
AA01 - Change of accounting reference date 27 September 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 17 February 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 26 January 2015
AD01 - Change of registered office address 13 November 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 30 September 2013
AP04 - Appointment of corporate secretary 10 September 2013
TM02 - Termination of appointment of secretary 10 September 2013
RESOLUTIONS - N/A 25 July 2013
RESOLUTIONS - N/A 22 July 2013
SH01 - Return of Allotment of shares 22 July 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 July 2013
AP01 - Appointment of director 22 July 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 05 October 2011
AD01 - Change of registered office address 24 August 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 29 January 2010
AA - Annual Accounts 01 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2009
AR01 - Annual Return 14 October 2009
288a - Notice of appointment of directors or secretaries 02 October 2009
288b - Notice of resignation of directors or secretaries 02 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 October 2009
287 - Change in situation or address of Registered Office 20 May 2009
225 - Change of Accounting Reference Date 20 May 2009
288c - Notice of change of directors or secretaries or in their particulars 24 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
AA - Annual Accounts 28 May 2008
363a - Annual Return 20 February 2008
225 - Change of Accounting Reference Date 09 October 2007
287 - Change in situation or address of Registered Office 09 August 2007
225 - Change of Accounting Reference Date 09 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2007
288a - Notice of appointment of directors or secretaries 09 August 2007
288a - Notice of appointment of directors or secretaries 09 August 2007
288a - Notice of appointment of directors or secretaries 09 August 2007
288a - Notice of appointment of directors or secretaries 09 August 2007
288b - Notice of resignation of directors or secretaries 09 August 2007
288b - Notice of resignation of directors or secretaries 09 August 2007
CERTNM - Change of name certificate 18 May 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.