BRAMBLE SELECT SERVICES PLC
Overview
| Company Name | BRAMBLE SELECT SERVICES PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | SC211488 |
| 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 BRAMBLE SELECT SERVICES PLC?
- (6523) /
Where is BRAMBLE SELECT SERVICES PLC located?
| Registered Office Address | Greenside House 25 Greenside Place EH1 3AA Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAMBLE SELECT SERVICES PLC?
| Company Name | From | Until |
|---|---|---|
| BLUE PLANET BIOTECHNOLOGY FUND PLC | Nov 29, 2000 | Nov 29, 2000 |
| BLUE PLANET LIFE SCIENCES INVESTMENT TRUSTEES PLC | Sep 29, 2000 | Sep 29, 2000 |
What are the latest accounts for BRAMBLE SELECT SERVICES PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for BRAMBLE SELECT SERVICES PLC?
| 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Sep 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Kenneth Christopher Murray on Sep 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Professor Dieter Hinzen on Sep 29, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Blue Planet Investment Advisers Ltd on Sep 29, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Kenneth Christopher Murray on Oct 12, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Professor Dieter Hinzen on Oct 12, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Accounts made up to Sep 30, 2007 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Sep 30, 2005 | 1 pages | AA | ||||||||||
Certificate of change of name Company name changed blue planet biotechnology fund p lc\certificate issued on 07/10/05 | 2 pages | CERTNM | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Sep 30, 2004 | 1 pages | AA | ||||||||||
Who are the officers of BRAMBLE SELECT SERVICES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLUE PLANET INVESTMENT ADVISERS LTD | Secretary | Greenside Place EH1 3AA Edinburgh Greenside House United Kingdom |
| 62527190005 | ||||||||||
| HINZEN, Dieter, Professor | Director | Greenside House 25 Greenside Place EH1 3AA Edinburgh | Germany | German | Head Of R & D Bachriger Intel | 74859320001 | ||||||||
| MURRAY, Kenneth Christopher | Director | Greenside House 25 Greenside Place EH1 3AA Edinburgh | Scotland | British | Company Director | 52315710002 | ||||||||
| RICHMOND, Mark Henry, Sir | Director | Flat 16 St Andrews Mansions Dorset Street W1H 3FD London | British | Consultant | 49013180001 | |||||||||
| PRETTY, Michael John | Secretary | 63 Slateford Road EH11 1PR Edinburgh Midlothian | British | 60660002 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| BULFIELD, Grahame John, Professor | Director | 1 Tynemount Cottages Ormiston EH35 5NN Tranent East Lothian | British | Director Of Ce Of Roslin Insti | 51250150002 | |||||||||
| CURNOCK COOK, Jeremy Lawrence | Director | 2 Balfern Grove W4 2JX London | British | Company Director | 47197010002 | |||||||||
| GRANT, James Deneale | Director | 860 Fifth Avenue USA New York Ny10021 | American | Consultant | 38496640001 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
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