BROXBURN REGENERATION LIMITED - Profile & Financials

Accounts Submitted 7 Jan 2017

Confirmation Statement Submitted 25 Oct 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

6 outstanding

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Contact & Details

Contact

Update Details

Registered Address

24 Blythswood Square Glasgow G2 4BG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 5 resigned

Show resigned officers

						Status
Alfred John Duncan	Director	British	United Kingdom	83	16 Oct 2013	Active
Colin Michael Taylor	Director	British	Scotland	62	16 Oct 2013	Active
Craig William Syme	Secretary	Unknown	Unknown	—	16 Oct 2013	Active
Iain Stewart Mackintosh	Director	British	Scotland	54	17 May 2016	Active
William Clive O'hara	Director	British	Scotland	73	16 Oct 2013	Active

Shareholders

Shareholders (5)


Raemoir Properties Limited	38.7%	1,200	B Ordinary	20 Oct 2015
Simon Chantler	12.9%	400	D Ordinary	20 Oct 2015
Cityheart Limited	9.7%	300	E Ordinary	20 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Raemoir Properties Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

RAEMOIR PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SAETRA HOLDINGS LIMITED united kingdom

BROXBURN REGENERATION LIMITED Current Company

Charges

6 outstanding

Documents

Company Filings

Date	Category	Description	Document
12 Sept 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
27 Jun 2017	Gazette	Gazette Notice Voluntary	View(1 page)
15 Jun 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
7 Jan 2017	Accounts	Annual accounts made up to 2016-03-31	View(19 pages)
25 Oct 2016	Confirmation Statement	Confirmation statement made on 2016-10-16 with updates	View(6 pages)