BRAES OF DOUNE HOLDING COMPANY LIMITED

Overview

Company Name	BRAES OF DOUNE HOLDING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC240318
Jurisdiction	Scotland
Date of Creation	Nov 29, 2002
Date of Cessation	Apr 25, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRAES OF DOUNE HOLDING COMPANY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BRAES OF DOUNE HOLDING COMPANY LIMITED located?

Registered Office Address	Citypoint 65 Haymarket Terrace EH12 5HD Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of BRAES OF DOUNE HOLDING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
AIRTRICITY WINDFARM DEVELOPMENT (SCOTLAND) LIMITED	Dec 01, 2003	Dec 01, 2003
HMS (447) LIMITED	Nov 29, 2002	Nov 29, 2002

What are the latest accounts for BRAES OF DOUNE HOLDING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for BRAES OF DOUNE HOLDING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Apr 25, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 03, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 12, 2013

Application to strike the company off the register

3 pages

DS01

Apr 16, 2013

Registered office address changed from Inveralmond House 200 Dunkeld Road Perth PH1 3AQ United Kingdom on Apr 16, 2013

1 pages

AD01

Mar 28, 2013

Appointment of Mr Peter Mchale as a secretary on Mar 26, 2013

2 pages

AP03

Mar 28, 2013

Appointment of Mr Stephen Bernard Lilley as a director on Mar 26, 2013

2 pages

AP01

Mar 28, 2013

Appointment of Mr Peter James Mchale as a director on Mar 26, 2013

2 pages

AP01

Mar 28, 2013

Appointment of Mr Laurence Jon Fumagalli as a director on Mar 26, 2013

2 pages

AP01

Mar 28, 2013

Termination of appointment of Lawrence John Vincent Donnelly as a secretary on Mar 27, 2013

1 pages

TM02

Mar 28, 2013

Termination of appointment of Peter Symons Donaldson as a director on Mar 27, 2013

1 pages

TM01

Mar 28, 2013

Termination of appointment of Caoimhe Mary Giblin as a director on Mar 27, 2013

1 pages

TM01

Mar 28, 2013

Termination of appointment of Paul Richard Smith as a director on Mar 27, 2013

1 pages

TM01

Dec 03, 2012

Annual return made up to Nov 30, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2012	Statement of capital on Dec 03, 2012 Capital: GBP 2	SH01

Oct 10, 2012

Full accounts made up to Mar 31, 2012

16 pages

Aug 01, 2012

Termination of appointment of Patrick Flynn as a director on Jul 17, 2012

1 pages

TM01

Dec 01, 2011

Annual return made up to Nov 30, 2011 with full list of shareholders

7 pages

AR01

Jul 05, 2011

Full accounts made up to Mar 31, 2011

17 pages

May 24, 2011

Appointment of Patrick Flynn as a director

2 pages

AP01

May 12, 2011

legacy

3 pages

MG02s

May 12, 2011

legacy

3 pages

MG02s

May 12, 2011

legacy

3 pages

MG02s

May 12, 2011

legacy

3 pages

MG02s

May 12, 2011

legacy

3 pages

MG03s

Jan 31, 2011

Termination of appointment of Paul Dowling as a director

1 pages

TM01

Jan 20, 2011

Director's details changed for Peter Symons Donaldson on Jan 20, 2011

2 pages

CH01

View All Filings

Who are the officers of BRAES OF DOUNE HOLDING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCHALE, Peter c/o Greencoat Capital Llp Francis Street SW1P 1DH London 15 England	Mar 26, 2013		Secretary	c/o Greencoat Capital Llp Francis Street SW1P 1DH London 15 England					177047490001
FUMAGALLI, Laurence Jon c/o Greencoat Capital Llp Francis Street SW1P 1DH London 15 England	Mar 26, 2013		Director	c/o Greencoat Capital Llp Francis Street SW1P 1DH London 15 England	England	British	1972-4	Investment Manager	161150500001
LILLEY, Stephen Bernard c/o Greencoat Capital Llp Francis Street SW1P 1DH London 15 England	Mar 26, 2013		Director	c/o Greencoat Capital Llp Francis Street SW1P 1DH London 15 England	England	British	1968-4	Investment Manager	115160890001
MCHALE, Peter James c/o Greencoat Capital Llp Francis Street SW1P 1DH London 15 England	Mar 26, 2013		Director	c/o Greencoat Capital Llp Francis Street SW1P 1DH London 15 England	England	Irish	1970-9	Finance Director	65105040005
DONNELLY, Lawrence John Vincent Dunkeld Road PH1 3AQ Perth Inveralmond House 200 Perthshire	Jan 05, 2009	Mar 27, 2013	Secretary	Dunkeld Road PH1 3AQ Perth Inveralmond House 200 Perthshire		British			129227760001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Nov 29, 2002	Dec 31, 2008	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001
BAKER, Alan 16 Harbourside Kip Village PA16 0BF Inverkip Renfrewshire	Feb 03, 2005	Mar 28, 2008	Director	16 Harbourside Kip Village PA16 0BF Inverkip Renfrewshire	Scotland	Scottish	1966-11	Construction Manager	103351610001
COWIE, Steven Alexander 42 Divert Road PA19 1EE Gourock	Mar 15, 2004	Jun 05, 2008	Director	42 Divert Road PA19 1EE Gourock	Scotland	British	1964-5	Development Manager	77680370001
DONALDSON, Peter Symons PH16 5NF Pitlochry Clunie Power Station Perthshire United Kingdom	Jul 01, 2008	Mar 27, 2013	Director	PH16 5NF Pitlochry Clunie Power Station Perthshire United Kingdom	United Kingdom	British	1961-5	Manager	131456210001
DOWLING, Paul Cyril Weston Carrick Brook, Eadestown Naas County Kildare Ireland	Jan 16, 2004	Jan 28, 2011	Director	Weston Carrick Brook, Eadestown Naas County Kildare Ireland	Ireland	Irish	1965-2	Operations Officer	111811130002
FLYNN, Donal Francis 3 Whitebeam Avenue Clonskeagh IRISH Dublin 14 Ireland	Dec 05, 2007	Jul 28, 2010	Director	3 Whitebeam Avenue Clonskeagh IRISH Dublin 14 Ireland	Ireland	Irish	1973-11	Accountant	126967800001
FLYNN, Patrick Ravenscourt Office Park Sandyford Dublin 18. Airtricity House Ireland	May 20, 2011	Jul 17, 2012	Director	Ravenscourt Office Park Sandyford Dublin 18. Airtricity House Ireland	Ireland	Irish	1979-11	Alternate Director	160281760001
GIBLIN, Caoimhe Mary Ravenscourt Office Park Sandyford Dublin 18 Airtricity House Ireland	Jul 28, 2010	Mar 27, 2013	Director	Ravenscourt Office Park Sandyford Dublin 18 Airtricity House Ireland	Ireland	Irish	1976-8	Accountant	153460940001
MCADAM, Martin 35 Glen Lawn Drive The Park IRISH Cabinteely Dublin Ireland	Mar 11, 2008	Jul 01, 2008	Director	35 Glen Lawn Drive The Park IRISH Cabinteely Dublin Ireland		Irish	1961-7	G & Ops Manager	94415780001
MCADAM, Martin 35 Glen Lawn Drive The Park IRISH Cabinteely Dublin Ireland	Jan 16, 2004	May 24, 2005	Director	35 Glen Lawn Drive The Park IRISH Cabinteely Dublin Ireland		Irish	1961-7	G & Ops Manager	94415780001
MURPHY, Senan 2 Cranford Terenure Road West IRISH Dublin 6w Ireland	Jan 16, 2004	Dec 05, 2007	Director	2 Cranford Terenure Road West IRISH Dublin 6w Ireland		Irish	1969-7	Accountant	95157200001
O'BRIEN, Ciaran 29 Cloister Way IRISH Blackrock County Dublin Ireland	Jan 16, 2004	May 24, 2005	Director	29 Cloister Way IRISH Blackrock County Dublin Ireland		Irish	1968-8	Accountant	94415390001
SMITH, Paul Richard Grampian House 200 Dunkeld Road PH1 3GH Perth	Jul 01, 2008	Mar 27, 2013	Director	Grampian House 200 Dunkeld Road PH1 3GH Perth	United Kingdom	British	1963-1	Chartered Engineer	62067440001
HMS DIRECTORS LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	Nov 29, 2002	Jan 16, 2004	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire					900016860001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Nov 29, 2002	Jan 16, 2004	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001

View Detailed Information on Officers and People with Significant Control

Does BRAES OF DOUNE HOLDING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Account charge and agreement	Created On Dec 19, 2005 Delivered On Jan 06, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The accounts, the deposit monies and all entitlements to interest and other rights and benefits accuring to or arising in connection with the deposit monies and debt represented thereby.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jan 06, 2006Registration of a charge (410) May 12, 2011Statement of satisfaction of a charge in full or part (MG02s)
Shares pledge	Created On Dec 19, 2005 Delivered On Jan 06, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The pledgors whole right, title interest and benefit in and to the pledged securities.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jan 06, 2006Registration of a charge (410) May 12, 2011Statement of satisfaction of a charge in full or part (MG02s)
Assignation in security	Created On Dec 19, 2005 Delivered On Jan 05, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The company's whole right, title, interest and benefit in and to the assigned documents and all rights of the company relative to the assigned documents.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jan 05, 2006Registration of a charge (410) May 12, 2011Statement of satisfaction of a charge in full or part (MG02s)
Security agreement	Created On Dec 19, 2005 Delivered On Dec 28, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars First fixed charge over all plant and machinery and all book and other debts.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Dec 28, 2005Registration of a charge (410) May 12, 2011Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Dec 19, 2005 Delivered On Dec 23, 2005	Satisfied	Amount secured All sums due under any finance document
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Dec 23, 2005Registration of a charge (410) May 12, 2011Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

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.
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