BROLLACHAN (SCOTLAND) LIMITED
Overview
| Company Name | BROLLACHAN (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC199059 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROLLACHAN (SCOTLAND) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BROLLACHAN (SCOTLAND) LIMITED located?
| Registered Office Address | c/o CHARLES BURROWS & CO. 7 Palmerston Place EH12 5AH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROLLACHAN (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROLLACHAN LIMITED | Aug 14, 2002 | Aug 14, 2002 |
| WILD AND SCENIC TRAVEL LIMITED | Oct 11, 2000 | Oct 11, 2000 |
| COURAGEOUS FILMS LIMITED | Sep 01, 1999 | Sep 01, 1999 |
| WHITEBRAID LIMITED | Aug 19, 1999 | Aug 19, 1999 |
What are the latest accounts for BROLLACHAN (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2014 |
What is the status of the latest annual return for BROLLACHAN (SCOTLAND) LIMITED?
| Annual Return |
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|---|
What are the latest filings for BROLLACHAN (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Current accounting period shortened from Aug 31, 2015 to Nov 30, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mrs Lindsay Morag Buxton on Aug 18, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Robert Buxton on Aug 18, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Lindsay Morag Buxton on Aug 18, 2014 | 1 pages | CH03 | ||||||||||
Certificate of change of name Company name changed brollachan LIMITED\certificate issued on 14/08/14 | 3 pages | CERTNM | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Registered office address changed from , Distillery House Tomdachoille, Pitlochry, PH16 5NA on Sep 20, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Lindsay Morag Buxton on Aug 19, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of BROLLACHAN (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUXTON, Lindsay Morag | Secretary | Somers Road WR14 1HJ Malvern Osney Worcestershire England | British | 14137130003 | ||||||
| BUXTON, Ian Robert | Director | Somers Road WR14 1HJ Malvern Osney Worcestershire England | England | British | 574770004 | |||||
| BUXTON, Lindsay Morag | Director | Somers Road WR14 1HJ Malvern Osney Worcestershire England | United Kingdom | British | 14137130004 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| CARTER, Meredith Roger, Dr | Director | 1/1 Liddesdale Place EH3 5JW Edinburgh | British | 72912500001 | ||||||
| WHYTE, Sean Robert | Director | 20 West Lea Road BA1 3RL Bath Avon | United Kingdom | British | 4993880001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0