Introduction
Watch Company
B
BROADWAY CMS LIMITED
BROADWAY CMS LIMITED is an active company incorporated on 3 November 2015 with the registered office located in Dundee. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BROADWAY CMS LIMITED was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
SC519316
LTD Company
Age
10 Years
Incorporated 3 November 2015
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 25 February 2026 (2 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (11 months ago)
Submitted on 5 May 2025 (11 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
11 Dudhope Terrace Dundee, DD3 6TS,
Previous Addresses
Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland
From: 3 November 2015To: 19 December 2022
4 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
New Owner
Dec 22
Notification Of A Person With Significan...
Owner Exit
May 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARTON, Susan
ActiveDudhope Terrace, DundeeDD3 6TS
Born December 1967
Director
Appointed 03 Nov 2015
BARTON, Susan
Dudhope Terrace, DundeeDD3 6TS
Born December 1967
Director
03 Nov 2015
Active
EDGAR, Crawford John
ActiveDudhope Terrace, DundeeDD3 6TS
Born September 1966
Director
Appointed 27 Sept 2018
EDGAR, Crawford John
Dudhope Terrace, DundeeDD3 6TS
Born September 1966
Director
27 Sept 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Crawford John Edgar
ActiveDudhope Terrace, DundeeDD3 6TS
Born September 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2017
Mr Crawford John Edgar
Dudhope Terrace, DundeeDD3 6TS
Born September 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2017
Active
Mrs Susan Barton
CeasedDudhope Terrace, DundeeDD3 6TS
Born December 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2016
Ceased 05 May 2023
Mrs Susan Barton
Dudhope Terrace, DundeeDD3 6TS
Born December 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Oct 2016
Ceased 05 May 2023
Ceased
Filing History
33
Description
Type
Date Filed
Document
16 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2022
19 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2022
19 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2018