BROUGH LODGE TRUST

Overview

Company Name	BROUGH LODGE TRUST
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC510359
Jurisdiction	Scotland
Date of Creation	Jul 08, 2015
Date of Cessation	Nov 05, 2024

Summary

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

What is the purpose of BROUGH LODGE TRUST?

Letting and operating of conference and exhibition centres (68202) / Real estate activities

Where is BROUGH LODGE TRUST located?

Registered Office Address	St Olaf's Hall Church Road ZE1 0FD Lerwick Shetland
Undeliverable Registered Office Address	No

What are the latest accounts for BROUGH LODGE TRUST?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BROUGH LODGE TRUST?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 07, 2023

What are the latest filings for BROUGH LODGE TRUST?

Filings
Date	Description	Document	Type
Nov 05, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 18, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 20, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 14, 2024	Application to strike the company off the register	2 pages	DS01

Jun 15, 2024	Total exemption full accounts made up to Dec 31, 2023	16 pages	AA

Jul 28, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

Jul 06, 2023	Total exemption full accounts made up to Dec 31, 2022	17 pages	AA

Jul 21, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Termination of appointment of Paul John William Rutherford as a director on Jun 08, 2022	1 pages	TM01

May 19, 2022	Total exemption full accounts made up to Dec 31, 2021	16 pages	AA

Dec 21, 2021	Appointment of Mr Cecil William Tait as a director on Dec 07, 2021	2 pages	AP01

Dec 21, 2021	Appointment of Peter Waugh Jamieson as a director on Dec 07, 2021	2 pages	AP01

Dec 21, 2021	Appointment of Mr William Andrew Ratter as a director on Dec 07, 2021	2 pages	AP01

Jul 10, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

Jul 02, 2021	Total exemption full accounts made up to Dec 31, 2020	14 pages	AA

Jul 09, 2020	Confirmation statement made on Jul 07, 2020 with no updates	3 pages	CS01

May 04, 2020	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 07, 2019 with no updates	3 pages	CS01

Jun 20, 2019	Total exemption full accounts made up to Dec 31, 2018	28 pages	AA

Sep 13, 2018	Appointment of Mr Alastair Robert Hamilton as a director on Sep 07, 2018	2 pages	AP01

Sep 13, 2018	Termination of appointment of Robert Mark Donaldson as a director on Sep 07, 2018	1 pages	TM01

Jul 10, 2018	Confirmation statement made on Jul 07, 2018 with no updates	3 pages	CS01

May 10, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Jul 13, 2017	Confirmation statement made on Jul 07, 2017 with no updates	3 pages	CS01

May 02, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

View All Filings

Who are the officers of BROUGH LODGE TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BORLAND, Olive Rita Church Road ZE1 0FD Lerwick St Olaf's Hall Shetland	Jul 08, 2015		Director	Church Road ZE1 0FD Lerwick St Olaf's Hall Shetland	Scotland	British	1944-10	None	199200530001
CAMBILLARD, Pierre-Etienne Church Road ZE1 0FD Lerwick St Olaf's Hall Shetland	Jul 08, 2015		Director	Church Road ZE1 0FD Lerwick St Olaf's Hall Shetland	Canada	French	1951-8	None	199192630001
COUTTS, John Gardner Calle De La Constitución Aldeacentenera 36 Extremadura (Caceres) 10251 Spain	Jul 08, 2015		Director	Calle De La Constitución Aldeacentenera 36 Extremadura (Caceres) 10251 Spain	Spain	British	1950-8	Freelance Writer	199200510001
HAMILTON, Alastair Robert Houss ZE2 9LE East Burra Isle East House Shetland Scotland	Sep 07, 2018		Director	Houss ZE2 9LE East Burra Isle East House Shetland Scotland	United Kingdom	British	1950-2	None	208842190001
JAMIESON, Peter Waugh Church Road Lerwick ZE1 0FD Shetland St. Olafs Hall United Kingdom	Dec 07, 2021		Director	Church Road Lerwick ZE1 0FD Shetland St. Olafs Hall United Kingdom	United Kingdom	British	1954-7	Company Director	253670001
RATTER, William Andrew Church Road ZE1 0FD Lerwick St Olaf's Hall Shetland	Dec 07, 2021		Director	Church Road ZE1 0FD Lerwick St Olaf's Hall Shetland	United Kingdom	British	1952-3	None	65666400001
SHEARD, Stephen Cote Lane Choppards HD9 2RP Holmfirth Cote West Yorkshire	Jul 08, 2015		Director	Cote Lane Choppards HD9 2RP Holmfirth Cote West Yorkshire	England	United Kingdom	1947-11	Textile Consultant	199200520001
TAIT, Cecil William Church Road ZE1 0FD Lerwick St. Olafs Hall Shetland United Kingdom	Dec 07, 2021		Director	Church Road ZE1 0FD Lerwick St. Olafs Hall Shetland United Kingdom	United Kingdom	British	1976-8	Furniture Maker	282784400001
DONALDSON, Robert Mark Church Road ZE1 0FD Lerwick St Olaf's Hall Shetland	Jul 08, 2015	Sep 07, 2018	Director	Church Road ZE1 0FD Lerwick St Olaf's Hall Shetland	Britain	Scottish	1961-12	Hotellier	97967600001
RUTHERFORD, Paul John William Church Road ZE1 0FD Lerwick St Olaf's Hall Shetland	Jul 08, 2015	Jun 08, 2022	Director	Church Road ZE1 0FD Lerwick St Olaf's Hall Shetland	Scotland	British	1951-10	Solicitor	905100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROUGH LODGE TRUST?

Persons with significant controls
Name	Notified On	Address	Ceased
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 activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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