Broughty Industrial Supplies Ltd.. Head office in Dundee. Check Director.

Broughty Industrial Supplies Ltd., Dundee

Broughty Industrial Supplies Ltd. is a private limited company. Located at 128 Balgillo Road, Broughty Ferry, Dundee DD5 3EB, the aforementioned 17 years old enterprise was incorporated on 2007-03-27 and is classified as "agents involved in the sale of a variety of goods" (SIC: 46190).
1 director can be found in this enterprise: Matthew F. (appointed on 04 December 2023).

About
Name: Broughty Industrial Supplies Ltd.
Number: SC319711
Incorporation date: 2007-03-27
End of financial year: 31 March


Address:	128 Balgillo Road Broughty Ferry Dundee DD5 3EB
SIC code:	46190 - Agents involved in the sale of a variety of goods

Company staff

People with significant control

Matthew F.

4 December 2023

Nature of control:	75,01-100% shares

Iain H.

27 March 2017 - 4 December 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	17,769	12,965	53,482	54,917	53,672	59,690	88,230	75,239	84,644	70,215	97,988	93,836	103,024
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	10	2,390	7,195	8,522	1,120	-4,100	-	-	-	-	-	-	-
Tangible Fixed Assets	3,910	14,977	11,233	8,425	6,319	18,480	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	10	18,016	12,930	9,381	5,866	15,799	30,044	21,480	13,276	11,176	32,307	28,217	30,540

The due date for Broughty Industrial Supplies Ltd. confirmation statement filing is 2024-04-10. The most current one was sent on 2023-03-27. The date for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Matthew F. who has over 3/4 of shares. Iain H. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from 4 Gillies Place Broughty Ferry Dundee DD5 3LE Scotland to 58 Long Lane Broughty Ferry Dundee DD5 1HH on February 21, 2024 filed on: 21st, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 4 Gillies Place Broughty Ferry Dundee DD5 3LE Scotland to 58 Long Lane Broughty Ferry Dundee DD5 1HH on February 21, 2024 filed on: 21st, February 2024 \| address	Free Download (1 page)
AD01	Registered office address changed from 128 Balgillo Road Broughty Ferry Dundee Angus DD5 3EB to 4 Gillies Place Broughty Ferry Dundee DD5 3LE on February 20, 2024 filed on: 20th, February 2024 \| address	Free Download (1 page)
CH01	On December 4, 2023 director's details were changed filed on: 20th, February 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 4, 2023 filed on: 20th, February 2024 \| officers	Free Download (1 page)
AP01	On December 4, 2023 new director was appointed. filed on: 20th, February 2024 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, November 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 16th, January 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 21st, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 30th, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 31st, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 27th, December 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 27, 2016 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 27, 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 3rd, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 27, 2014 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 9, 2014: 1.00 GBP capital
TM02	Secretary appointment termination on May 9, 2014 filed on: 9th, May 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 8th, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 27, 2013 with full list of members filed on: 15th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 11th, December 2012 \| accounts	Free Download (11 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, July 2012 \| gazette	Free Download (1 page)
AR01	Annual return made up to March 27, 2012 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (4 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 20th, July 2012 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, September 2011 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, August 2011 \| gazette	Free Download (1 page)
AR01	Annual return made up to March 27, 2011 with full list of members filed on: 2nd, August 2011 \| annual return	Free Download (1 page)
CH04	Secretary's name changed on January 1, 2011 filed on: 2nd, August 2011 \| officers	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 29th, July 2011 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 20th, December 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to March 27, 2010 with full list of members filed on: 8th, June 2010 \| annual return	Free Download (4 pages)
CH01	On March 26, 2010 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 18th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to April 3, 2009 filed on: 3rd, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 23rd, January 2009 \| accounts	Free Download (1 page)
363s	Annual return made up to October 20, 2008 filed on: 20th, October 2008 \| annual return	Free Download (6 pages)
288a	On October 20, 2008 Director appointed filed on: 20th, October 2008 \| officers	Free Download (2 pages)
288b	On October 13, 2008 Appointment terminated director filed on: 13th, October 2008 \| officers	Free Download (1 page)
287	Registered office changed on 16/09/2008 from, 10 douglas street, dundee, DD1 5AJ filed on: 16th, September 2008 \| address	Free Download (1 page)
288a	On April 10, 2007 New director appointed filed on: 10th, April 2007 \| officers	Free Download (1 page)
288a	On April 10, 2007 New director appointed filed on: 10th, April 2007 \| officers	Free Download (1 page)
288a	On April 10, 2007 New secretary appointed filed on: 10th, April 2007 \| officers	Free Download (1 page)
288a	On April 10, 2007 New secretary appointed filed on: 10th, April 2007 \| officers	Free Download (1 page)
288b	On April 5, 2007 Secretary resigned filed on: 5th, April 2007 \| officers	Free Download (1 page)
288b	On April 5, 2007 Director resigned filed on: 5th, April 2007 \| officers	Free Download (1 page)
288b	On April 5, 2007 Director resigned filed on: 5th, April 2007 \| officers	Free Download (1 page)
288b	On April 5, 2007 Director resigned filed on: 5th, April 2007 \| officers	Free Download (1 page)
288b	On April 5, 2007 Secretary resigned filed on: 5th, April 2007 \| officers	Free Download (1 page)
288b	On April 5, 2007 Director resigned filed on: 5th, April 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, March 2007 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 27th, March 2007 \| incorporation	Free Download (15 pages)

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