BROADSTONE PENSIONS CONSULTING LIMITED
Company is dissolved
General Information
NAME
BROADSTONE PENSIONS CONSULTING LIMITED
COMPANY NUMBER
SC458221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
03/09/2013
(11 years and 3 months old)
WEBSITE
http://tdcdb.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/09/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
30/09/2013
03/05/2019
THOMSON DICKSON CONSULTING LIMITED
View all previous names
GLASGOW
G1 3BX
Telephone: 01412851585
TPS: No
Level 8 110 Queen Street
Glasgow
G1 3BX
Credit Risk Overview
Want to learn more about BROADSTONE PENSIONS CONSULTING LIMITED?
Purchase the company report or an
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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 |
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 |
|---|---|
| 15/11/2024 | New Board Member Antonio Guilherme Ramos Gusmao (929897021) Appointed |
| 15/11/2024 | New Board Member Jonathan Nicholas Jones (908995163) Appointed |
| 15/11/2024 | New Board Member Nigel Jones (915699055) Appointed |
Credit Risk Overview
Want to learn more about BROADSTONE PENSIONS CONSULTING 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 BROADSTONE PENSIONS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADSTONE PENSIONS CONSULTING 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 |
|---|---|---|---|---|
|
Born in Aug 1964 |
Resigned | Director |
Current: 24 Past: 177 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1971 |
Resigned | Director |
Current: 8 Past: 8 |
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 |
|---|---|
| 15/11/2024 | New Board Member Antonio Guilherme Ramos Gusmao (929897021) Appointed |
| 15/11/2024 | New Board Member Jonathan Nicholas Jones (908995163) Appointed |
| 15/11/2024 | New Board Member Nigel Jones (915699055) Appointed |
| 26/06/2024 | New Board Member Antonio Guilherme Ramos Gusmao (929897021) Appointed |
| 26/06/2024 | New Board Member Jonathan Nicholas Jones (908995163) Appointed |
| 18/09/2022 | New Confirmation Statement filed |
| 15/08/2022 | New Board Member Antonio Guilherme Ramos Gusmao (929897021) Appointed |
| 24/03/2022 | Grant Edwin Stobart (924057188) has left the board |
| 21/03/2022 | Andrew Alan Thomson (914124356) has left the board |
| 21/03/2022 | Ann Marie Dickson (914124353) has left the board |
| 07/03/2022 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 14/05/2019 | Grant Edwin Stobart (925813907) has left the board |
| 14/05/2019 | New Board Member Grant Edwin Stobart (924057188) Appointed |
| 08/05/2019 | New Board Member Jonathan Nicholas Jones (908995163) Appointed |
| 08/05/2019 | New Board Member Nigel Jones (915699055) Appointed |
| 08/05/2019 | Ann Marie Dickson (918142636) has left the board |
| 08/05/2019 | New Board Member Grant Edwin Stobart (925813907) Appointed |
| 28/12/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 22/02/2017 | New Accounts filed |
| 26/12/2016 | Change in Reg. Office |
| 08/11/2016 | New Annual Return filed |
| 13/02/2016 | New Accounts filed |
| 13/02/2016 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 23/09/2013 | New Board Member Ann Marie Dickson (914124353) Appointed |
| 23/09/2013 | New Company Secretary Ann Marie Dickson (918142636) Appointed |
| 23/09/2013 | New Board Member Andrew Alan Thomson (914124356) Appointed |
| 23/09/2013 | David William Deane (906046220) has left the board |
| 23/09/2013 | Change in Reg. Office |
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