BRADAN CUAN SIAR LTD
Overview
| Company Name | BRADAN CUAN SIAR LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC421753 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRADAN CUAN SIAR LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRADAN CUAN SIAR LTD located?
| Registered Office Address | 8 Melville Crescent EH3 7JA Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRADAN CUAN SIAR LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What is the status of the latest confirmation statement for BRADAN CUAN SIAR LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 10, 2020 |
What are the latest filings for BRADAN CUAN SIAR LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | AC93 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 28, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 15, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of Colin Craig Anderson as a director on Dec 23, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Jóhan Regin Jacobsen as a director on Dec 13, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Odd Eliasen as a director on Dec 13, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fiona Mitchell Larkin as a director on Sep 20, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Excel House, 30 Semple Street Edinburgh EH3 8BL to 8 Melville Crescent Edinburgh EH3 7JA on May 22, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland to Excel House, 30 Semple Street Edinburgh EH3 8BL on May 02, 2019 | 2 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Campbell Stewart Maclennan & Co as a secretary on Apr 30, 2018 | 1 pages | TM02 | ||||||||||
Who are the officers of BRADAN CUAN SIAR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COX, Susan Margaret | Director | Melville Crescent EH3 7JA Edinburgh 8 Scotland | Scotland | British | Communications And Business Development Director | 98112250001 | ||||||||||
| ELIASEN, Odd | Director | Melville Crescent EH3 7JA Edinburgh 8 Scotland | Faroe Islands | Danish | Director | 265284660001 | ||||||||||
| JACOBSEN, Jóhan Regin | Director | Melville Crescent EH3 7JA Edinburgh 8 Scotland | Faroe Islands | Danish | Director | 265284920001 | ||||||||||
| CAMPBELL STEWART MACLENNAN & CO | Secretary | Wentworth Street IV51 9EJ Portree 8 Isle Of Skye Scotland |
| 168281790001 | ||||||||||||
| ANDERSON, Colin Craig | Director | Melville Crescent EH3 7JA Edinburgh 8 Scotland | United Kingdom | British | Chief Executive Officer | 188102940001 | ||||||||||
| LARKIN, Fiona Mitchell | Director | Melville Crescent EH3 7JA Edinburgh 8 Scotland | Scotland | British | Chief Financial Officer | 192743390001 | ||||||||||
| MACMILLAN, Angus Andrew, Mr. | Director | Melville Crescent EH3 7JA Edinburgh 8 Scotland | Scotland | British | Company Director | 157934140001 | ||||||||||
| MACMILLAN, Elizabeth Julia | Director | Melville Crescent EH3 7JA Edinburgh 8 Scotland | Scotland | British | Company Director | 93049130002 |
Who are the persons with significant control of BRADAN CUAN SIAR LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Scottish Salmon Company Limited | Mar 30, 2018 | Melville Crescent EH3 7JA Edinburgh 8 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Angus Andrew Macmillan | Apr 06, 2016 | Bornish HS8 5SA Isle Of South Uist Bornish House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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