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BROUGH LODGE RETREAT LIMITED

BROUGH LODGE RETREAT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROUGH LODGE RETREAT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC510357
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROUGH LODGE RETREAT LIMITED?

    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is BROUGH LODGE RETREAT LIMITED located?

    Registered Office Address
    St Olaf's Hall
    Church Road
    ZE1 0FD Lerwick
    Shetland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROUGH LODGE RETREAT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for BROUGH LODGE RETREAT 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

    		1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 07, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Paul John William Rutherford as a director on Jun 08, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Jul 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 07, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Previous accounting period extended from Jul 31, 2016 to Dec 31, 2016

    		3 pagesAA01

    Confirmation statement made on Jul 07, 2016 with updates

    		7 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BROUGH LODGE RETREAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMBILLARD, Pierre-Etienne
    Church Road
    ZE1 0FD Lerwick
    St Olaf's Hall
    Shetland
    		Director
    Church Road
    ZE1 0FD Lerwick
    St Olaf's Hall
    Shetland
    		CanadaFrenchNone199192630001
    RUTHERFORD, Paul John William
    Church Road
    ZE1 0FD Lerwick
    St Olaf's Hall
    Shetland
    		Director
    Church Road
    ZE1 0FD Lerwick
    St Olaf's Hall
    Shetland
    		ScotlandBritishSolicitor905100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROUGH LODGE RETREAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pierre Cambillard
    Church Road
    ZE1 0FD Lerwick
    St Olaf's Hall
    Shetland
    		Apr 06, 2016
    Church Road
    ZE1 0FD Lerwick
    St Olaf's Hall
    Shetland
    		No
    Nationality: French
    Country of Residence: Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul John William Rutherford
    Church Road
    ZE1 0FD Lerwick
    St Olaf's Hall
    Shetland
    		Apr 06, 2016
    Church Road
    ZE1 0FD Lerwick
    St Olaf's Hall
    Shetland
    		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 company.
    Brough Lodge Trust Ltd
    Church Road
    Lerwick
    ZE1 0FD Shetland
    Brough Lodge Trust Ltd
    Scotland
    		Apr 06, 2016
    Church Road
    Lerwick
    ZE1 0FD Shetland
    Brough Lodge Trust Ltd
    Scotland
    		No
    Legal FormPrivate Limited Company By Guarantee
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc510359
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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