Broughton Removals Ltd was founded on 24 December 1997 and are based in Edinburgh, it's status in the Companies House registry is set to "Active". The company has 4 directors listed as Munro, Charles Foreman, Munro, Joan Nicol, Munro, Joanne Christine, Munro, Simon John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUNRO, Charles Foreman | 08 March 2007 | - | 1 |
| MUNRO, Joan Nicol | 24 December 1997 | - | 1 |
| MUNRO, Joanne Christine | 05 February 2018 | - | 1 |
| MUNRO, Simon John | 08 March 2007 | 27 April 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 July 2020 | |
| CH01 - Change of particulars for director | 24 February 2020 | |
| CS01 - N/A | 03 January 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| SH06 - Notice of cancellation of shares | 10 July 2019 | |
| SH03 - Return of purchase of own shares | 10 July 2019 | |
| CS01 - N/A | 27 December 2018 | |
| PSC07 - N/A | 27 December 2018 | |
| AA - Annual Accounts | 12 October 2018 | |
| RESOLUTIONS - N/A | 05 June 2018 | |
| SH06 - Notice of cancellation of shares | 05 June 2018 | |
| SH03 - Return of purchase of own shares | 05 June 2018 | |
| RP04AR01 - N/A | 08 May 2018 | |
| AR01 - Annual Return | 08 May 2018 | |
| TM01 - Termination of appointment of director | 04 May 2018 | |
| PSC01 - N/A | 01 May 2018 | |
| PSC01 - N/A | 01 May 2018 | |
| RP04CS01 - N/A | 01 May 2018 | |
| RP04AR01 - N/A | 01 May 2018 | |
| RP04AR01 - N/A | 01 May 2018 | |
| RP04AR01 - N/A | 01 May 2018 | |
| RP04AR01 - N/A | 01 May 2018 | |
| RP04AR01 - N/A | 01 May 2018 | |
| AP04 - Appointment of corporate secretary | 25 April 2018 | |
| CH01 - Change of particulars for director | 13 February 2018 | |
| AP01 - Appointment of director | 05 February 2018 | |
| CS01 - N/A | 18 January 2018 | |
| AA - Annual Accounts | 11 October 2017 | |
| CS01 - N/A | 13 January 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 11 February 2016 | |
| AA - Annual Accounts | 04 December 2015 | |
| AR01 - Annual Return | 10 February 2015 | |
| CH01 - Change of particulars for director | 10 February 2015 | |
| AA - Annual Accounts | 23 July 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 31 January 2013 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| AD01 - Change of registered office address | 18 January 2012 | |
| AA - Annual Accounts | 13 October 2011 | |
| AR01 - Annual Return | 20 January 2011 | |
| AA - Annual Accounts | 04 November 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| AA - Annual Accounts | 27 July 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| AA - Annual Accounts | 02 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2008 | |
| 363a - Annual Return | 03 June 2008 | |
| 410(Scot) - N/A | 28 May 2008 | |
| AA - Annual Accounts | 25 March 2008 | |
| 225 - Change of Accounting Reference Date | 17 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2007 | |
| AA - Annual Accounts | 11 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
| 363s - Annual Return | 01 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2007 | |
| AA - Annual Accounts | 01 March 2006 | |
| 363s - Annual Return | 23 January 2006 | |
| AA - Annual Accounts | 20 May 2005 | |
| 363s - Annual Return | 15 February 2005 | |
| AA - Annual Accounts | 28 April 2004 | |
| 363s - Annual Return | 20 January 2004 | |
| 363s - Annual Return | 19 February 2003 | |
| AA - Annual Accounts | 24 September 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| 363s - Annual Return | 19 February 2002 | |
| RESOLUTIONS - N/A | 01 May 2001 | |
| AA - Annual Accounts | 01 May 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| RESOLUTIONS - N/A | 04 May 2000 | |
| AA - Annual Accounts | 04 May 2000 | |
| 363s - Annual Return | 15 December 1999 | |
| AA - Annual Accounts | 24 May 1999 | |
| 225 - Change of Accounting Reference Date | 24 May 1999 | |
| RESOLUTIONS - N/A | 04 May 1999 | |
| 363s - Annual Return | 21 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1998 | |
| NEWINC - New incorporation documents | 24 December 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 19 May 2008 | Outstanding |
N/A |
