BROSA LIMITED

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Profile BROSA LIMITED

Actual on 01.12.2022
Company name
BROSA LIMITED
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Company number
SC095821
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 04 November 1985
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Accounts

Overdue

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Saturday, 31 December 2022 due by Friday, 13 January 2023

Last statement dated Friday, 31 December 2021

Annual returns

Overdue

Next annual return date due by Saturday, 28 January 2017

Last annual return made up to Thursday, 31 December 2015

Nature of business (SIC)
71122 - Engineering related scientific and technical consulting activities
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Registered office address
ROLLAND COTTAGE, ROLLAND ROAD, STONEHAVEN, DRUMLITHIE, AB39 3YW
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PSC and Officers BROSA LIMITED

Officers

(as of 20.08.2022)

MCLAUGHLAN, Campbell
Status: Active
Correspondence address: Rolland Cottage, Rolland Road, Drumlithie, Stonehaven, AB39 3YW
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Draughtsman
Country of residence: United Kingdom
MCLAUGHLAN, Irene
Status: Active
Correspondence address: Rolland Cottage, Rolland Road, Drumlithie, Stonehaven, AB39 3YW
Role: Secretary
MCLAUGHLAN, Irene
Status: Not active
Resigned on: Monday, 06 March 1989
Correspondence address: 52 Argyll Place, Portlethen, Aberdeen, Aberdeenshire, AB1 4QZ
Nationality: British
Role: Director
Occupation: Secretary
Person with significant control

(as of 04.10.2024)

Mr Campbell Mclaughlan
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: Rolland Cottage Rolland Road, Drumlithie, Stonehaven, Scotland, Kincardineshire, AB39 3YW
Nationality: British
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Campbell Mclaughlan
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: Rolland Cottage Rolland Road, Drumlithie, Stonehaven, Scotland, Kincardineshire, AB39 3YW
Nationality: British
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Irene Mclaughlan
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: Rolland Cottage Rolland Road, Drumlithie, Stonehaven, Scotland, Kincardineshire, AB39 3YW
Nationality: British
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Irene Mclaughlan
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: Rolland Cottage Rolland Road, Drumlithie, Stonehaven, Scotland, Kincardineshire, AB39 3YW
Nationality: British
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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