BRUNTSFIELD PLACE LICENCE LTD

Overview

Company Name	BRUNTSFIELD PLACE LICENCE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC554828
Jurisdiction	Scotland
Date of Creation	Jan 17, 2017
Date of Cessation	Nov 20, 2018

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

Registered Office Address	10 Craigmillar Park EH16 5NE Edinburgh Scotland
Undeliverable Registered Office Address	No

Filings

Date

Description

Document

Type

Nov 20, 2018

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Sep 04, 2018

First Gazette notice for voluntary strike-off

GAZ1(A)

Aug 28, 2018

Application to strike the company off the register

DS01

Jan 29, 2018

Confirmation statement made on Jan 16, 2018 with no updates

CS01

Jan 17, 2017

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 17, 2017	Model articles adopted	MODEL ARTICLES
capital	Jan 17, 2017	Statement of capital on Jan 17, 2017 Capital: GBP 1	SH01

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TULLIS, James Robert Craigmillar Park EH16 5NE Edinburgh 10 Scotland	Jan 17, 2017		Director	Craigmillar Park EH16 5NE Edinburgh 10 Scotland		Scotland	British	1964-9	Licensing Holding Company	161160390001

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Robert Tullis Craigmillar Park EH16 5NE Edinburgh 10 Scotland	Jan 17, 2017	Craigmillar Park EH16 5NE Edinburgh 10 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

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