BRUMAC WIND ENERGY LTD.

BRUMAC WIND ENERGY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBRUMAC WIND ENERGY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC280895
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRUMAC WIND ENERGY LTD.?

    • (3162) /
    • (4011) /

    Where is BRUMAC WIND ENERGY LTD. located?

    Registered Office Address
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of BRUMAC WIND ENERGY LTD.?

    Previous Company Names
    Company NameFromUntil
    CRANSUN LIMITEDMar 01, 2005Mar 01, 2005

    What are the latest accounts for BRUMAC WIND ENERGY LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What are the latest filings for BRUMAC WIND ENERGY LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Previous accounting period shortened from Sep 30, 2011 to Jul 31, 2011

    3 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Mar 01, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2011

    Statement of capital on Mar 08, 2011

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    Annual return made up to Mar 01, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    1 pages288c

    Total exemption small company accounts made up to Sep 30, 2008

    4 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    3 pages410(Scot)

    Total exemption small company accounts made up to Sep 30, 2007

    3 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    3 pagesAA

    legacy

    6 pages363s

    Accounts made up to Sep 30, 2005

    5 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of BRUMAC WIND ENERGY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEOD, Bruce Martin Ronald
    Cliff Park
    Cults
    AB15 9JT Aberdeen
    14
    Aberdeenshire
    Secretary
    Cliff Park
    Cults
    AB15 9JT Aberdeen
    14
    Aberdeenshire
    British22940180003
    MCLEOD, Bruce Dorward
    Cliff Park
    Cults
    AB15 9JT Aberdeen
    14
    Aberdeenshire
    Director
    Cliff Park
    Cults
    AB15 9JT Aberdeen
    14
    Aberdeenshire
    BritishDirector30365380002
    P & W SECRETARIES LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    Nominee Secretary
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    900021250001
    P & W DIRECTORS LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    Nominee Director
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    900021240001

    Does BRUMAC WIND ENERGY LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Aug 15, 2008
    Delivered On Aug 19, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Aug 19, 2008Registration of a charge (410)

    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