BROUGHTON ALES LIMITED
Active - Accounts Filed
General Information
NAME
BROUGHTON ALES LIMITED
COMPANY NUMBER
SC159755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
14/08/1995
(29 years and 4 months old)
WEBSITE
broughtonales.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
14/08/1995
11/09/1995
LOTBROOK LIMITED
LANARKSHIRE
ML12 6HQ
Telephone: 01899830345
TPS: No
75 Friars Vennel
Dumfries
Dumfriesshire
DG1 2RQ
Telephone: 725600
Broughton
Biggar
Lanarkshire
ML12 6QH
Telephone: 830465
Main Street Broughton Village
Broughton
Biggar
Lanarkshire
ML12 6HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROUGHTON ALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROUGHTON ALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROUGHTON ALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2015 - Present (9 years and 1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
05/04/2022 - Present (2 years and 8 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2022 - Present (2 years and 8 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 898 Past: 618 |
View Report |
|
14/08/1995 - Present (29 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 305 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Board Member James Derek Scott Carnegie (929727968) Appointed |
| 28/06/2022 | John Simon Hunt (917358921) has left the board |
| 28/06/2022 | Stephen Lawrence McCarney (920270295) has left the board |
| 28/06/2022 | New Board Member Donald John Smith (929727986) Appointed |
| 03/03/2022 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 01/09/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 01/09/2016 | New Accounts filed |
| 01/09/2016 | New Annual Return filed |
| 12/01/2016 | David Andrew McGowan (920270271) has left the board |
| 12/01/2016 | New Board Member David Andrew McGowan (915233133) Appointed |
| 18/11/2015 | New Board Member John Simon Hunt (917358921) Appointed |
| 18/11/2015 | William Giles Litchfield (900029408) has left the board |
| 18/11/2015 | BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
| 18/11/2015 | New Board Member Lawrence McCarney (920270295) Appointed |
| 18/11/2015 | New Board Member Andrew McGowan (920270271) Appointed |
| 18/11/2015 | Change in Reg. Office |
| 20/08/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 11/09/2014 | New Annual Return filed |
| 08/03/2014 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 01/03/2013 | New Accounts filed |
| 05/09/2012 | New Annual Return filed |
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