BRUMAC WIND ENERGY LTD.
Overview
Company Name | BRUMAC WIND ENERGY LTD. |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC280895 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of BRUMAC WIND ENERGY LTD.?
Company Name | From | Until |
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CRANSUN LIMITED | Mar 01, 2005 | Mar 01, 2005 |
What are the latest accounts for BRUMAC WIND ENERGY LTD.?
Last Accounts | |
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Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for BRUMAC WIND ENERGY LTD.?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2011 to Jul 31, 2011 | 3 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Sep 30, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a |
Who are the officers of BRUMAC WIND ENERGY LTD.?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MCLEOD, Bruce Martin Ronald | Secretary | Cliff Park Cults AB15 9JT Aberdeen 14 Aberdeenshire | British | 22940180003 | ||||||
MCLEOD, Bruce Dorward | Director | Cliff Park Cults AB15 9JT Aberdeen 14 Aberdeenshire | British | Director | 30365380002 | |||||
P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||
P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Does BRUMAC WIND ENERGY LTD. have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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