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Overview

Summary

Affiliates

Contact details

Officers12

Finance2

Events1

Documents67

Additional data

Related companies7

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Last updated: Jun 01, 2024

BROAD CAIRN INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Jan 2007 (17 years ago)

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Summary

NameBROAD CAIRN INVESTMENTS LIMITED
Historical names
  • KYLEKEY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC315262
Incorporation Date24 Jan 2007 (17 years ago) / 1489 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BROAD***********************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, ABERDEEN, UNION PLAZA (6TH FLOOR), 1 UNION WYND, AB10 1DQ

Officers

individual

IndividualUnited Kingdom

Mr Colin Bruce Manderson

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Apr 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr Robert John Gordon

Person with significant control


Appointed on02 Apr 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cordiner, William Neil

Director


Appointed on17 May 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Welsh, Colin Ian

Director


Appointed on17 May 2007

Resigned on22 Jan 2008

Country of residenceScotland

individual

IndividualUnited Kingdom

Burness Paull Llp

Corporate Secretary


Appointed on28 Aug 2013

individual

IndividualUnited Kingdom

P & W Secretaries Limited

Nominee Secretary


Appointed on24 Jan 2007

Resigned on17 May 2007

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Financial reports

YearTotal equityOther
2022495,078 GBP
(~$610,042)
View full report
2021494,962 GBP
(~$680,710)
View full report

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Events

Old value

18 May 2007

Name changeKYLEKEY LIMITED

Documents

DateNameTypeDocument
31 Jan 2022Confirmation statement with no updatesCS01View
31 Aug 2021Accounts with accounts type micro entityAAView
30 Aug 2021Change account reference date company previous extendedAA01View

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Additional data

Accounts
  • First accounts made up to31 May 2023
    due by 29 Feb 2024
  • Last accounts made up to31 May 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date27 Jan 2025
    due by 10 Feb 2025
  • Last statement dated27 Jan 2024
Returns
  • Next returns datedue by 21 Feb 2017
  • Last returns dated24 Jan 2016

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Frequently asked questions

Where is BROAD CAIRN INVESTMENTS LIMITED's headquarters?

BROAD CAIRN INVESTMENTS LIMITED's headquarters is located at SCOTLAND, ABERDEEN, UNION PLAZA (6TH FLOOR), 1 UNION WYND, AB10 1DQ

What is BROAD CAIRN INVESTMENTS LIMITED's industry?

BROAD CAIRN INVESTMENTS LIMITED is in the industry of Other business support service activities n.e.c.

What year was BROAD CAIRN INVESTMENTS LIMITED started?

BROAD CAIRN INVESTMENTS LIMITED was started in 2007

Sources: Companies House