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Company Information for

BROADARROW LIMITED

C/O KPMG, 37 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1JB,
Company Registration Number
SC114970
Private Limited Company
Liquidation

Company Overview

About Broadarrow Ltd
BROADARROW LIMITED was founded on 1988-12-05 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Broadarrow Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BROADARROW LIMITED
 
Legal Registered Office
C/O KPMG
37 ALBYN PLACE
ABERDEEN
ABERDEENSHIRE
AB10 1JB
Other companies in AB10
 
Filing Information
Company Number SC114970
Company ID Number SC114970
Date formed 1988-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/1998
Account next due 29/02/2000
Latest return 14/06/1999
Return next due 12/07/2000
Type of accounts SMALL
Last Datalog update: 2019-04-04 06:23:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADARROW LIMITED
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Companies with same name BROADARROW LIMITED
The following companies were found which have the same name as BROADARROW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROADARROW SECURITY CONSULTING INC. 2354 REBECCA STREET OAKVILLE Ontario L6L 2A9 Dissolved Company formed on the 2012-08-23
BROADARROW MANAGEMENT LIMITED 181 PINNER ROAD WATFORD WD19 4EP Active Company formed on the 2016-04-06
BROADARROW ENTERPRISES PTY LIMITED Active Company formed on the 1999-06-22
BROADARROW GOLDMINES PTY LTD Active Company formed on the 1981-09-10
BROADARROW GROUP PTY LTD NSW 2130 Strike-off action in progress Company formed on the 2014-08-13
BROADARROW GROUP, LLC. 405 CINNAMON OAK COURT LAKE MARY FL 32746 Inactive Company formed on the 2009-01-23
BROADARROW TRANSPORTATION INCORPORATED Georgia Unknown
BROADARROW PRODUCTIONS INC California Unknown
BROADARROW INCORPORATED Michigan UNKNOWN
BROADARROW TRANSPORTATION INCORPORATED Georgia Unknown

Company Officers of BROADARROW LIMITED

Current Directors
Officer Role Date Appointed
LEDINGHAM CHALMERS
 Company Secretary 1994-05-19
ANDREW HALL
 Director 1994-02-08
PETER DAVID HALL
 Director 1997-04-29
PATRICK MALONE
 Director 1997-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL RALPH MILNE
 Director 1995-09-22 1997-04-30
ROY DAVID PEARSON
 Company Secretary 1991-02-15 1994-05-19
GREGOR FRASER RAE
 Director 1990-06-14 1994-02-08
JAMES MERRYLEES RAE
 Director 1990-06-14 1991-09-18
DENNIS MCGILLIVRAY CORBETT
 Company Secretary 1990-06-14 1991-02-15
DENNIS MCGILLIVRAY CORBETT
 Director 1990-06-14 1991-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEDINGHAM CHALMERS BLUE WATER TRANSPORT (UK) LIMITED Company Secretary 1995-02-23 CURRENT 1995-02-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
1999-10-06287REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 1 GOLDEN SQUARE ABERDEEN AB1 1HA
1999-09-074.9(Scot)APPOINTMENT OF LIQUIDATOR I
1999-09-07CO4.2(Scot)CRT ORD NOTICE OF WINDING UP
1999-09-074.2(Scot)NOTICE OF WINDING UP ORDER
1999-06-29363aRETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1999-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-17363aRETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
1998-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-11-06288cDIRECTOR'S PARTICULARS CHANGED
1997-07-22363aRETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
1997-07-21288aNEW DIRECTOR APPOINTED
1997-07-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-07-21SRES01ADOPT MEM AND ARTS 10/04/97
1997-07-21SRES04£ NC 10000/51000 10/04/
1997-07-21ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/97
1997-07-21123NC INC ALREADY ADJUSTED 10/04/97
1997-07-2188(2)RAD 10/04/97--------- £ SI 19900@1=19900 £ IC 100/20000
1997-06-17288aNEW DIRECTOR APPOINTED
1997-05-21288bDIRECTOR RESIGNED
1997-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-07-16363aRETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
1996-03-08288DIRECTOR'S PARTICULARS CHANGED
1996-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-10-17288NEW DIRECTOR APPOINTED
1995-06-30363xRETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
1995-05-22287REGISTERED OFFICE CHANGED ON 22/05/95 FROM: COMMERCE STREET PUBLIC SCHOOL CASTLE TERRACE ABERDEEN
1995-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-06-20363xRETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
1994-05-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-03-30SRES01ALTER MEM AND ARTS 21/03/94
1994-03-25288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-08CERTNMCOMPANY NAME CHANGED FORMAT STRATEGIC COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 09/03/94
1994-02-06AAFULL ACCOUNTS MADE UP TO 30/04/93
1994-01-08SRES03EXEMPTION FROM APPOINTING AUDITORS 29/11/93
1993-08-03363xRETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
1993-02-22AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-06-30363xRETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS
1992-04-30225(1)ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04
1992-04-29AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-12-13AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-10-03288DIRECTOR RESIGNED
1991-09-24363xRETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS
1991-09-23288NEW SECRETARY APPOINTED
1991-03-04288SECRETARY RESIGNED;DIRECTOR RESIGNED
1991-01-23AAFULL ACCOUNTS MADE UP TO 30/06/89
1990-12-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-10-08SRES01ALTER MEM AND ARTS 06/09/90
1990-09-12410(Scot)PARTIC OF MORT/CHARGE 10079
1990-09-11363RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
1990-07-04287REGISTERED OFFICE CHANGED ON 04/07/90 FROM: 57 COTTON STREET ABERDEEN AB2 1EG
1989-06-27MISC88(2)-£1X98ORD SHS 020689
1989-05-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-05-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1989-05-17SRES13TO INC.CAP.TO £10,000 060389
1989-05-17SRES01ALTER MEM AND ARTS 060389
1989-05-17SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 060389
1989-05-17MISCG123 NOTICE OF INC.BY £9,000
1989-05-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-05-13287REGISTERED OFFICE CHANGED ON 13/05/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT
1989-05-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-03-03CERTNMCOMPANY NAME CHANGED BAYBOLD LIMITED CERTIFICATE ISSUED ON 06/03/89
1988-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to BROADARROW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADARROW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1990-09-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of BROADARROW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADARROW LIMITED
Trademarks
We have not found any records of BROADARROW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADARROW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as BROADARROW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADARROW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADARROW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADARROW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB10 1JB