Brollachan (Scotland) Limited

Company Name	Brollachan (Scotland) Limited
Company Status	Dissolved
Company Number	SC199059
Category	Private Limited Company
Incorporation Date	19 August 1999(24 years, 8 months ago)
Dissolution Date	5 June 2015 (8 years, 10 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Ian Robert Buxton
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1999(5 days after company formation)
Appointment Duration	15 years, 9 months (closed 05 June 2015)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Osney Somers Road Malvern Worcestershire WR14 1HJ

Director Name	Mrs Lindsay Morag Buxton
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1999(5 days after company formation)
Appointment Duration	15 years, 9 months (closed 05 June 2015)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Osney Somers Road Malvern Worcestershire WR14 1HJ

Secretary Name	Mrs Lindsay Morag Buxton
Nationality	British
Status	Closed
Appointed	24 August 1999(5 days after company formation)
Appointment Duration	15 years, 9 months (closed 05 June 2015)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Osney Somers Road Malvern Worcestershire WR14 1HJ

Director Name	Mr Sean Robert Whyte
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(1 year after company formation)
Appointment Duration	1 year (resigned 01 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 West Lea Road Bath Avon BA1 3RL

Director Name	Dr Meredith Roger Carter
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 February 2002)
Role	Consultant
Correspondence Address	1/1 Liddesdale Place Edinburgh EH3 5JW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	7 Palmerston Place Edinburgh EH12 5AH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Ian Buxton 50.00% Ordinary
50 at £1	Lindsay Buxton 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,427
Cash	£35,256
Current Liabilities	£28,024

Accounts

Latest Accounts	30 November 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

5 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2015	First Gazette notice for voluntary strike-off (1 page)
9 February 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
3 February 2015	Application to strike the company off the register (3 pages)
25 November 2014	Current accounting period shortened from 31 August 2015 to 30 November 2014 (1 page)
6 November 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
22 August 2014	Director's details changed for Mr Ian Robert Buxton on 18 August 2014 (2 pages)
22 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (5 pages)
22 August 2014	Director's details changed for Mrs Lindsay Morag Buxton on 18 August 2014 (2 pages)
22 August 2014	Secretary's details changed for Mrs Lindsay Morag Buxton on 18 August 2014 (1 page)
14 August 2014	Company name changed brollachan LIMITED\certificate issued on 14/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-08 (3 pages)
5 November 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
20 September 2013	Registered office address changed from , Distillery House Tomdachoille, Pitlochry, PH16 5NA on 20 September 2013 (1 page)
19 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders (5 pages)
15 January 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
22 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
19 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Mrs Lindsay Morag Buxton on 19 August 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
19 August 2009	Return made up to 19/08/09; full list of members (4 pages)
19 August 2009	Registered office changed on 19/08/2009 from, 25 inchcolm avenue, larbert, stirlingshire, FK5 4FP (1 page)
20 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
13 October 2008	Return made up to 19/08/08; full list of members (4 pages)
2 May 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
8 September 2007	Return made up to 19/08/07; no change of members (5 pages)
25 April 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
7 September 2006	Return made up to 19/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 June 2006	Registered office changed on 02/06/06 from: 3 windsor drive, falkirk, FK1 5QN (1 page)
17 March 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
22 August 2005	Return made up to 19/08/05; full list of members (7 pages)
29 March 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
23 August 2004	Return made up to 19/08/04; full list of members (7 pages)
16 June 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
27 August 2003	Return made up to 19/08/03; full list of members (7 pages)
25 June 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
20 August 2002	Return made up to 19/08/02; full list of members 363(287) ‐ Registered office changed on 20/08/02 (6 pages)
14 August 2002	Company name changed wild and scenic travel LIMITED\certificate issued on 14/08/02 (2 pages)
14 August 2002	Registered office changed on 14/08/02 from: 19 iona street, edinburgh, midlothian EH6 8SP (1 page)
20 June 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
30 March 2002	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
20 September 2001	Return made up to 19/08/01; full list of members (7 pages)
27 March 2001	Full accounts made up to 31 August 2000 (12 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	Ad 13/09/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
8 September 2000	Return made up to 19/08/00; full list of members (6 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New secretary appointed;new director appointed (2 pages)
31 August 1999	Company name changed whitebraid LIMITED\certificate issued on 01/09/99 (2 pages)
25 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 August 1999	Registered office changed on 25/08/99 from: scotts company formations, 5 logie mill, edinburgh, midlothian EH7 4HH (1 page)
25 August 1999	Secretary resigned (1 page)
25 August 1999	Director resigned (1 page)
19 August 1999	Incorporation (16 pages)

Brollachan (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland