BRUADAIR LIMITED
Overview
| Company Name | BRUADAIR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC424459 |
| 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 BRUADAIR LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BRUADAIR LIMITED located?
| Registered Office Address | Top Floor 1c Dukes Road KA10 6QR Troon Ayrshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRUADAIR LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTER SQUARE (NO. 97) LIMITED | May 18, 2012 | May 18, 2012 |
What are the latest accounts for BRUADAIR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What is the status of the latest annual return for BRUADAIR LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BRUADAIR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Michael Bartow Forbes as a director on Mar 12, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Alan Macdonald Watt as a director on Mar 12, 2014 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 18, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on Jun 28, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Richard Spanner as a secretary on Jun 01, 2013 | 2 pages | AP03 | ||||||||||
Appointment of Mr Michael Bartow Forbes as a director on Dec 19, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Mr Alan Macdonald Watt as a director on Dec 19, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Richard Timothy Spanner as a director on Dec 19, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Donald George Paterson as a director on Dec 19, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Mr Richard Timothy Spanner as a director on Jun 15, 2012 | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed lister square (no. 97) LIMITED\certificate issued on 26/11/12 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Scott Weatherby as a director on Jun 15, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Morton Fraser Directors Limited as a director on Jun 15, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Austin Flynn as a director on Jun 15, 2012 | 2 pages | TM01 | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BRUADAIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPANNER, Richard | Secretary | Rutland Square EH1 2BB Edinburgh 22a Scotland | 179424010001 | |||||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 95512800001 | ||||||||||
| PATERSON, Donald George | Director | Southwood Road KA9 1UP Prestwick Woodwynd Scotland | Scotland | British | Director | 158034750001 | ||||||||
| WEATHERBY, Scott | Director | 1c Dukes Road KA10 6QR Troon Top Floor Ayrshire Scotland | Scotland | British | Company Director | 170782360001 | ||||||||
| FLYNN, Austin | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland | Scotland | British | Solicitor | 134417820001 | ||||||||
| FORBES, Michael Bartow | Director | Quatermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Scotland | United Kingdom | British | Farmer | 83841320001 | ||||||||
| SPANNER, Richard Timothy | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland | Scotland | British | Company Director | 68850790003 | ||||||||
| WATT, Alan Macdonald | Director | Quatermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Scotland | Scotland | British | Chartered Accountant | 68390930001 | ||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 147842740001 |
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