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BROUGH HEAD WAVE FARM LIMITED
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BROUGH HEAD WAVE FARM LIMITED: Filings

    • Overview

    Company NameBROUGH HEAD WAVE FARM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC356382
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BROUGH HEAD WAVE FARM 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

    Registered office address changed from Elder House 24 Elder Street Edinburgh EH1 3DX Scotland to 200 Dunkeld Road Perth PH1 3AQ on Aug 31, 2016

    		2 pagesAD01

    Termination of appointment of Kate Elizabeth Potter as a director on Aug 16, 2016

    		2 pagesTM01

    Termination of appointment of Douglas Stewart Robb as a director on Jun 03, 2016

    		2 pagesTM01

    Annual return made up to Mar 11, 2016

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Patrick Jude O'kane as a director on Jan 31, 2016

    		2 pagesTM01

    Previous accounting period extended from Mar 31, 2015 to Sep 30, 2015

    		3 pagesAA01

    Termination of appointment of Maclay Murray & Spens Llp as a secretary on Jul 31, 2015

    		1 pagesTM02

    Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to Elder House 24 Elder Street Edinburgh EH1 3DX on Aug 17, 2015

    		1 pagesAD01

    Appointment of Richard Peter Escott as a director on Apr 06, 2015

    		3 pagesAP01

    Termination of appointment of Colin James Palmer as a director on Apr 03, 2015

    		2 pagesTM01

    Termination of appointment of Robert Julian Raleigh East as a director on Apr 06, 2015

    		2 pagesTM01

    Appointment of Kate Elizabeth Potter as a director on Apr 03, 2015

    		3 pagesAP01

    Annual return made up to Mar 11, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Dr Patrick Jude O'kane as a director on Feb 23, 2015

    		3 pagesAP01

    Termination of appointment of Charlotte Emma Lucea Taylor as a secretary on Feb 23, 2015

    		1 pagesTM02

    Termination of appointment of Marc Joseph Eunan Murray as a director on Feb 23, 2015

    		1 pagesTM01

    Appointment of Mr Douglas Stewart Robb as a director on Jan 06, 2015

    		3 pagesAP01

    Termination of appointment of Charlotte Emma Lucea Taylor as a director on Jan 06, 2015

    		2 pagesTM01

    Termination of appointment of Robert Mitchell as a secretary on Jul 31, 2014

    		2 pagesTM02

    Termination of appointment of Richard Calvin Round as a director on Jul 31, 2014

    		2 pagesTM01

    Appointment of Charlotte Emma Lucea Taylor as a director on Jul 31, 2014

    		3 pagesAP01

    Full accounts made up to Mar 31, 2014

    		14 pagesAA
    23Next

    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