BRECHIN COLLECTIONS LIMITED

Overview

Company Name	BRECHIN COLLECTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC403283
Jurisdiction	Scotland
Date of Creation	Jul 11, 2011
Date of Cessation	Jan 30, 2021

Summary

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

What is the purpose of BRECHIN COLLECTIONS LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is BRECHIN COLLECTIONS LIMITED located?

Registered Office Address	Kpmg Llp 1 Marischal Square Broad Street AB10 1DD Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of BRECHIN COLLECTIONS LIMITED?

Previous Company Names
Company Name	From	Until
HYDRUS ENERGY LIMITED	May 08, 2013	May 08, 2013
HYDRUS ENERGY ENGINEERING LIMITED	Jul 11, 2011	Jul 11, 2011

What are the latest accounts for BRECHIN COLLECTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2015

What are the latest filings for BRECHIN COLLECTIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 30, 2020

Final account prior to dissolution in a winding-up by the court

17 pages

WU15(Scot)

Jul 07, 2020

Registered office address changed from C/O Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB to Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD on Jul 07, 2020

2 pages

AD01

Apr 03, 2017

Registered office address changed from Coventry Guage Estates Eastmill Road Brechin Angus DD9 7EP to C/O Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB on Apr 03, 2017

2 pages

AD01

Apr 03, 2017

Court order notice of winding up

1 pages

CO4.2(Scot)

Apr 03, 2017

Notice of winding up order

1 pages

4.2(Scot)

Mar 02, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 02, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 01, 2017	RES15

Mar 01, 2017

Termination of appointment of Graeme Mcleod Matthew as a director on Mar 01, 2017

1 pages

TM01

Mar 01, 2017

Termination of appointment of Martin Francis Anderson as a director on Mar 01, 2017

1 pages

TM01

Mar 01, 2017

Termination of appointment of Gordon Mcrae Hope as a secretary on Mar 01, 2017

1 pages

TM02

Mar 01, 2017

Termination of appointment of Gordon Mcrae Hope as a director on Mar 01, 2017

1 pages

TM01

Aug 08, 2016

Accounts for a small company made up to Oct 31, 2015

6 pages

Jul 13, 2016

Confirmation statement made on Jul 11, 2016 with updates

5 pages

CS01

Aug 04, 2015

Total exemption small company accounts made up to Oct 31, 2014

5 pages

Jul 15, 2015

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2015	Statement of capital on Jul 15, 2015 Capital: GBP 100	SH01

Jun 22, 2015

Appointment of Mr Gordon Mcrae Hope as a director on Jun 18, 2015

2 pages

AP01

Jul 15, 2014

Annual return made up to Jul 11, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2014	Statement of capital on Jul 15, 2014 Capital: GBP 100	SH01

Jun 03, 2014

Total exemption small company accounts made up to Oct 31, 2013

5 pages

Jul 15, 2013

Annual return made up to Jul 11, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2013	Statement of capital following an allotment of shares on Jul 15, 2013	SH01

May 08, 2013

Certificate of change of name

Company name changed hydrus energy engineering LIMITED\certificate issued on 08/05/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 08, 2013	Change company name resolution on May 08, 2013	RES15
change-of-name	May 08, 2013	Change of name by resolution	NM01

Apr 11, 2013

Total exemption small company accounts made up to Oct 31, 2012

5 pages

Nov 29, 2012

Registered office address changed from * Units 1-3 Wellheads Crescent Wellheads Trading Estate Dyce Aberdeen AB21 7GA Scotland* on Nov 29, 2012

1 pages

AD01

Jul 17, 2012

Annual return made up to Jul 11, 2012 with full list of shareholders

5 pages

AR01

Jan 10, 2012

legacy

6 pages

MG01s

Jul 12, 2011

Registered office address changed from * Greenbank Business Centre Greenbank Road East Tullos Aberdeen AB12 3BN United Kingdom* on Jul 12, 2011

1 pages

AD01

View All Filings

Who are the officers of BRECHIN COLLECTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOPE, Gordon Mcrae Rosehill Drive AB24 4JS Aberdeen 89 United Kingdom	Jul 11, 2011	Mar 01, 2017	Secretary	Rosehill Drive AB24 4JS Aberdeen 89 United Kingdom				161457670001
ANDERSON, Martin Francis Edinview Gardens AB39 2EG Stonehaven 8 Kincardineshire Scotland	Jul 11, 2011	Mar 01, 2017	Director	Edinview Gardens AB39 2EG Stonehaven 8 Kincardineshire Scotland	Scotland	British	1971-9	160413410001
HOPE, Gordon Mcrae Eastmill Road DD9 7EP Brechin Coventry Guage Estates Angus	Jun 18, 2015	Mar 01, 2017	Director	Eastmill Road DD9 7EP Brechin Coventry Guage Estates Angus	Scotland	British	1957-8	19923330002
MATTHEW, Graeme Mcleod Dalmuinzie Road Bieldside AB15 9EB Aberdeen The Collonade United Kingdom	Jul 11, 2011	Mar 01, 2017	Director	Dalmuinzie Road Bieldside AB15 9EB Aberdeen The Collonade United Kingdom	Scotland	British	1964-2	132603630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRECHIN COLLECTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graeme Mcleod Matthew 1 Marischal Square Broad Street AB10 1DD Aberdeen Kpmg Llp	Apr 06, 2016	1 Marischal Square Broad Street AB10 1DD Aberdeen Kpmg Llp	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does BRECHIN COLLECTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 22, 2011 Delivered On Jan 10, 2012	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 Rbs Invoice Finance Limited
	Transactions Jan 10, 2012Registration of a charge (MG01s)

View Detailed Information on Charges

Does BRECHIN COLLECTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 15, 2020	Conclusion of winding up
Mar 28, 2017	Petition date
Mar 28, 2017	Commencement of winding up
Jan 30, 2021	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 37 Albyn Place AB10 1JB Aberdeen	practitioner	37 Albyn Place AB10 1JB Aberdeen
Geoffrey Isaac Jacobs 1 Marischal Square Broad Street AB10 1DD Aberdeen	practitioner	1 Marischal Square Broad Street AB10 1DD Aberdeen

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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