BRORA INVESTMENTS LIMITED

Overview

Company Name	BRORA INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC296124
Jurisdiction	Scotland
Date of Creation	Jan 25, 2006
Date of Cessation	Jul 25, 2018

Summary

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

What is the purpose of BRORA INVESTMENTS LIMITED?

Development of building projects (41100) / Construction

Where is BRORA INVESTMENTS LIMITED located?

Registered Office Address	7-11 Melville Street EH3 7PE Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of BRORA INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
HMS (655) LIMITED	Jan 25, 2006	Jan 25, 2006

What are the latest accounts for BRORA INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for BRORA INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jul 25, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 25, 2018

Return of final meeting of voluntary winding up

5 pages

4.26(Scot)

May 02, 2017

Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to 7-11 Melville Street Edinburgh EH3 7PE on May 02, 2017

2 pages

AD01

May 02, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 18, 2017	LRESSP

Jan 25, 2017

Confirmation statement made on Jan 25, 2017 with updates

5 pages

CS01

Dec 21, 2016

Accounts for a dormant company made up to Jun 30, 2016

8 pages

Mar 08, 2016

Accounts for a dormant company made up to Jun 30, 2015

8 pages

Jan 25, 2016

Annual return made up to Jan 25, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 25, 2016	Statement of capital on Jan 25, 2016 Capital: GBP 4	SH01

Jan 07, 2016

Director's details changed for Mr Alexander James Grant on Jan 07, 2016

2 pages

CH01

Jul 02, 2015

Director's details changed for Mr Alexander James Grant on Jul 02, 2015

2 pages

CH01

Mar 31, 2015

Accounts for a dormant company made up to Jun 30, 2014

9 pages

Mar 11, 2015

Satisfaction of charge 2 in part

4 pages

MR04

Mar 11, 2015

Satisfaction of charge 1 in full

4 pages

MR04

Mar 06, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Feb 17, 2015

Satisfaction of charge 4 in full

4 pages

MR04

Jan 26, 2015

Annual return made up to Jan 25, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2015	Statement of capital on Jan 26, 2015 Capital: GBP 4	SH01

May 02, 2014

Auditor's resignation

1 pages

AUD

Mar 31, 2014

Audit exemption subsidiary accounts made up to Jun 30, 2013

10 pages

Mar 31, 2014

legacy

37 pages

PARENT_ACC

Mar 31, 2014

legacy

1 pages

AGREEMENT2

Mar 31, 2014

legacy

3 pages

GUARANTEE2

Mar 04, 2014

Annual return made up to Jan 25, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2014	Statement of capital on Mar 04, 2014 Capital: GBP 4	SH01

Apr 04, 2013

Full accounts made up to Jun 30, 2012

15 pages

Mar 29, 2013

Annual return made up to Jan 25, 2013 with full list of shareholders

4 pages

AR01

Aug 13, 2012

Termination of appointment of James Cameron as a secretary

2 pages

TM02

View All Filings

Who are the officers of BRORA INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRASER, George Gabriel Melville Street EH3 7PE Edinburgh 7-11	Dec 31, 2011		Director	Melville Street EH3 7PE Edinburgh 7-11	Scotland	British	1954-4	Director	50219540001
GRANT, Alexander James Melville Street EH3 7PE Edinburgh 7-11	Apr 27, 2010		Director	Melville Street EH3 7PE Edinburgh 7-11	United Kingdom	British	1961-1	None	113195780003
CAMERON, James Stoneyfield House Stoneyfield Business Park IV2 7PA Inverness	Jan 31, 2012	Jun 29, 2012	Secretary	Stoneyfield House Stoneyfield Business Park IV2 7PA Inverness		British			166639980001
SUTHERLAND, Caroline Anne Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom	Jun 15, 2006	Jan 31, 2012	Secretary	Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom		British		Solicitor	87534020003
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Jan 25, 2006	Jun 15, 2006	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Apr 27, 2006	Dec 31, 2011	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	Director	1321720003
E M PLANT HIRE LIMITED Scotia House Dudgeon Business Park KW9 6NA Brora Sutherland	Jun 15, 2006	Dec 23, 2009	Director	Scotia House Dudgeon Business Park KW9 6NA Brora Sutherland					113633390001
HMS DIRECTORS LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	Jan 25, 2006	Jun 15, 2006	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	Jan 25, 2006	Jun 15, 2006	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRORA INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tulloch Limited

Apr 06, 2016

Stoneyfield Business Park

IV2 7PA Inverness

Stoneyfield House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Sc125792

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BRORA INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 11, 2010 Delivered On Jan 20, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Rosslyn yard rosslyn street, brora STH1317.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 20, 2010Registration of a charge (MG01s) Feb 17, 2015Satisfaction of a charge (MR04)
Floating charge	Created On Mar 06, 2008 Delivered On Mar 14, 2008	Satisfied	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 Bank of Scotland PLC
	Transactions Mar 14, 2008Registration of a charge (410) Mar 06, 2015Satisfaction of a charge (MR04)
Standard security	Created On Sep 25, 2006 Delivered On Oct 10, 2006	Partially satisfied	Amount secured All sums due or to become due
	Short particulars The sutherland woollen mill (scotia house), dudgeon park, brora STH344.
	Persons Entitled Tulloch Limited
	Transactions Oct 10, 2006Registration of a charge (410) Mar 11, 2015Satisfaction of a charge in part (MR04)
Floating charge	Created On Jun 15, 2006 Delivered On Jun 20, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Tulloch Limited
	Transactions Jun 20, 2006Registration of a charge (410) Mar 11, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BRORA INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 25, 2018	Dissolved on
Apr 18, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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