BRORA PHILOSOPHY LIMITED

BRORA PHILOSOPHY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRORA PHILOSOPHY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC314920
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRORA PHILOSOPHY LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is BRORA PHILOSOPHY LIMITED located?

    Registered Office Address
    Benview House
    Victoria Road
    KW9 6QN Brora
    Undeliverable Registered Office AddressNo

    What were the previous names of BRORA PHILOSOPHY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLUE ACCORDION LIMITEDFeb 16, 2018Feb 16, 2018
    INTELLIGENT PUNK LIMITEDApr 06, 2010Apr 06, 2010
    BRORA TWEED LIMITEDDec 05, 2007Dec 05, 2007
    ANDROMEDA FILMS LIMITEDJan 18, 2007Jan 18, 2007

    What are the latest accounts for BRORA PHILOSOPHY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for BRORA PHILOSOPHY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 09, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 08, 2020

    RES15

    Termination of appointment of Shannon Maree Mcleod as a secretary on Sep 07, 2020

    1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 18, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 16, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 16, 2018

    RES15

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2016

    Statement of capital on Jan 23, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Annual return made up to Jan 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    2 pagesAA

    Annual return made up to Jan 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jan 31, 2013

    2 pagesAA

    Annual return made up to Jan 18, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    2 pagesAA

    Annual return made up to Jan 18, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    3 pagesAA

    Who are the officers of BRORA PHILOSOPHY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEOD, Alan
    Benview
    Victoria Road
    KW9 6QN Brora
    Director
    Benview
    Victoria Road
    KW9 6QN Brora
    ScotlandBritish96905150001
    MACDONALD, Maree
    Benview
    Victoria Road
    KW9 6QN Brora
    Sutherland
    Secretary
    Benview
    Victoria Road
    KW9 6QN Brora
    Sutherland
    British111219840001
    MCLEOD, Shannon Maree
    Victoria Road
    KW9 6QN Brora
    Benview
    Sutherland
    Secretary
    Victoria Road
    KW9 6QN Brora
    Benview
    Sutherland
    British147091340001
    PF & S SECRETARIES LIMITED
    Bank Chambers
    7 Bridge Street
    AB35 5QP Ballater
    Aberdeenshire
    Secretary
    Bank Chambers
    7 Bridge Street
    AB35 5QP Ballater
    Aberdeenshire
    96484220001
    PF & S (DIRECTORS) LIMITED
    Bank Chambers
    7 Bridge Street
    AB35 5QP Ballater
    Aberdeenshire
    Director
    Bank Chambers
    7 Bridge Street
    AB35 5QP Ballater
    Aberdeenshire
    102130790001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Mcleod
    Benview House
    Victoria Road
    KW9 6QN Brora
    Apr 06, 2016
    Benview House
    Victoria Road
    KW9 6QN Brora
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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