RM BRORA LIMITED
Overview
| Company Name | RM BRORA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC446546 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RM BRORA LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is RM BRORA LIMITED located?
| Registered Office Address | Oldtown Of Leys House Culduthel IV2 6AE Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RM BRORA LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMS (959) LIMITED | Apr 02, 2013 | Apr 02, 2013 |
What are the latest accounts for RM BRORA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for RM BRORA LIMITED?
| 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 | 1 pages | DS01 | ||
Termination of appointment of Alan Andrew Nelson as a director on Dec 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ferdinand Wolfgang Hinteregger as a director on Dec 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Caroline Anne Clayton as a secretary on Dec 07, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Satisfaction of charge SC4465460003 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Termination of appointment of Iain Watson as a director on Jun 04, 2021 | 1 pages | TM01 | ||
Notification of Ferdinand Wolfgang Hinteregger as a person with significant control on Dec 31, 2019 | 2 pages | PSC01 | ||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Satisfaction of charge SC4465460002 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 10, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Appointment of Mr Iain Watson as a director on Aug 08, 2019 | 2 pages | AP01 | ||
Termination of appointment of Robert Radcliffe as a director on Aug 08, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Satisfaction of charge SC4465460001 in full | 4 pages | MR04 | ||
Registration of charge SC4465460004, created on Jun 21, 2018 | 6 pages | MR01 | ||
Registered office address changed from Oldtown of Leys Farm Culduthel Inverness IV2 6AE to Oldtown of Leys House Culduthel Inverness IV2 6AE on Jun 12, 2018 | 1 pages | AD01 | ||
Registration of charge SC4465460003, created on Apr 18, 2018 | 5 pages | MR01 | ||
Who are the officers of RM BRORA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUTHERLAND, David Fraser | Director | Culduthel IV2 6AE Inverness Oldtown Of Leys House Scotland | Scotland | British | 1321720003 | |||||||||
| CLAYTON, Caroline Anne | Secretary | Culduthel IV2 6AE Inverness Oldtown Of Leys House Scotland | British | 177888280001 | ||||||||||
| HMS SECRETARIES LIMITED | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735420001 | ||||||||||
| DUNCAN, Joan | Director | Culduthel IV2 6AE Inverness Oldtown Of Leys Farmhouse Highland | Scotland | British | 151264730001 | |||||||||
| HINTEREGGER, Ferdinand Wolfgang, Dr | Director | Culduthel IV2 6AE Inverness Oldtown Of Leys House Scotland | Switzerland | Swiss | 184046270001 | |||||||||
| MUNRO, Donald John | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | United Kingdom | British | 125965730001 | |||||||||
| NELSON, Alan Andrew | Director | Culduthel IV2 6AE Inverness Oldtown Of Leys House Scotland | Scotland | British | 62626190001 | |||||||||
| PATERSON, Kenneth John | Director | Culduthel IV2 6AE Inverness Oldtown Of Leys Farm Scotland | United Kingdom | British | 88891600002 | |||||||||
| RADCLIFFE, Robert | Director | First Tee Grange Road IV25 3LG Dornoch The Royal Golf Hotel Sutherland United Kingdom | United Kingdom | British | 187854170001 | |||||||||
| WATSON, Iain | Director | Culduthel IV2 6AE Inverness Oldtown Of Leys House Scotland | Scotland | British | 262048100001 | |||||||||
| HMS DIRECTORS LIMITED | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735440001 |
Who are the persons with significant control of RM BRORA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Ferdinand Wolfgang Hinteregger | Dec 31, 2019 | Culduthel IV2 6AE Inverness Oldtown Of Leys House Scotland | No |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
| |||
| Mr David Fraser Sutherland | Jan 02, 2017 | Culduthel IV2 6AE Inverness Oldtown Of Leys House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does RM BRORA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 21, 2018 Delivered On Jun 27, 2018 | Outstanding | ||
Brief description The royal marine hotel, golf road, broka. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Apr 18, 2018 Delivered On Apr 20, 2018 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jan 14, 2014 Delivered On Jan 22, 2014 | Satisfied | ||
Brief description The heritable subjects known as the royal marine hotel, golf road, brora, sutherland being the subjects more particularly described in the instrument evidencing the charge accompanying this form MR01.. Notification of addition to or amendment of charge. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jul 23, 2013 Delivered On Jul 31, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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