Bruar Limited

Company Name	Bruar Limited
Company Status	Dissolved
Company Number	SC233329
Category	Private Limited Company
Incorporation Date	26 June 2002(21 years, 10 months ago)
Dissolution Date	21 April 2016 (8 years ago)

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 Kenneth George Le May
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	North Cottage Castle Road Wemyss Bay Renfrewshire PA18 6AN Scotland

Secretary Name	Mrs Susanne Lemay
Status	Closed
Appointed	28 February 2013(10 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 21 April 2016)
Role	Company Director
Correspondence Address	North Cottage Castle Road Wemyss Bay Renfrewshire PA18 6AN Scotland

Director Name	Scott Meikle
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Marketing Manager
Correspondence Address	37 Shawton Road Chapelton Lanarkshire ML10 6RY Scotland

Secretary Name	Kenneth George Le May
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hattrick Cottage Bridge Of Weir Renfrewshire PA11 3SF Scotland

Secretary Name	Iain Robertson
Nationality	British
Status	Resigned
Appointed	31 March 2008(5 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 2013)
Role	Company Director
Correspondence Address	68 Laxdale Drive Denny Stirlingshire FK6 5PR Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	5th Floor, 45 Hope Street Glasgow G2 6AE Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Net Worth	£424,285
Cash	£449,522
Current Liabilities	£38,022

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

21 April 2016	Final Gazette dissolved following liquidation (1 page)
21 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2016	Final Gazette dissolved following liquidation (1 page)
21 January 2016	Return of final meeting of voluntary winding up (3 pages)
21 January 2016	Return of final meeting of voluntary winding up (3 pages)
7 September 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-01 (1 page)
6 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (4 pages)
6 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (4 pages)
6 July 2015	Secretary's details changed for Mrs Susanne Wadsworth on 22 August 2014 (1 page)
6 July 2015	Secretary's details changed for Mrs Susanne Wadsworth on 22 August 2014 (1 page)
10 July 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
10 July 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (4 pages)
30 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (4 pages)
4 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
8 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
8 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
28 February 2013	Appointment of Mrs Susanne Wadsworth as a secretary (2 pages)
28 February 2013	Termination of appointment of Iain Robertson as a secretary (1 page)
28 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 February 2013	Appointment of Mrs Susanne Wadsworth as a secretary (2 pages)
28 February 2013	Termination of appointment of Iain Robertson as a secretary (1 page)
28 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
2 July 2012	Secretary's details changed for Iain Robertson on 8 June 2012 (2 pages)
2 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Secretary's details changed for Iain Robertson on 8 June 2012 (2 pages)
2 July 2012	Secretary's details changed for Iain Robertson on 8 June 2012 (2 pages)
2 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 June 2011	Director's details changed for Kenneth George Le May on 20 June 2011 (2 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Director's details changed for Kenneth George Le May on 20 June 2011 (2 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
2 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
14 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
14 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
7 July 2009	Return made up to 26/06/09; full list of members (3 pages)
7 July 2009	Return made up to 26/06/09; full list of members (3 pages)
12 August 2008	Return made up to 26/06/08; full list of members (3 pages)
12 August 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
12 August 2008	Return made up to 26/06/08; full list of members (3 pages)
12 August 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
18 April 2008	Secretary appointed iain david robertson (2 pages)
18 April 2008	Secretary appointed iain david robertson (2 pages)
18 April 2008	Appointment terminated secretary kenneth le may (1 page)
18 April 2008	Appointment terminated director scott meikle (1 page)
18 April 2008	Appointment terminated director scott meikle (1 page)
18 April 2008	Appointment terminated secretary kenneth le may (1 page)
15 April 2008	Director and secretary's change of particulars / kenneth le may / 10/04/2008 (1 page)
15 April 2008	Director and secretary's change of particulars / kenneth le may / 10/04/2008 (1 page)
14 March 2008	Registered office changed on 14/03/2008 from suite 412 50 wellington street glasgow G2 6HJ (1 page)
14 March 2008	Registered office changed on 14/03/2008 from suite 412 50 wellington street glasgow G2 6HJ (1 page)
14 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
14 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 June 2007	Return made up to 26/06/07; full list of members (2 pages)
28 June 2007	Return made up to 26/06/07; full list of members (2 pages)
10 October 2006	Total exemption full accounts made up to 30 June 2006 (7 pages)
10 October 2006	Total exemption full accounts made up to 30 June 2006 (7 pages)
10 July 2006	Return made up to 26/06/06; full list of members (2 pages)
10 July 2006	Return made up to 26/06/06; full list of members (2 pages)
9 January 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
9 January 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
4 July 2005	Return made up to 26/06/05; full list of members (2 pages)
4 July 2005	Return made up to 26/06/05; full list of members (2 pages)
17 November 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
17 November 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
4 August 2004	Return made up to 26/06/04; full list of members (7 pages)
4 August 2004	Return made up to 26/06/04; full list of members (7 pages)
3 August 2004	Registered office changed on 03/08/04 from: 2ND floor, 36 common green strathaven lanarkshire ML10 6AF (1 page)
3 August 2004	Registered office changed on 03/08/04 from: 2ND floor, 36 common green strathaven lanarkshire ML10 6AF (1 page)
6 November 2003	Total exemption full accounts made up to 30 June 2003 (6 pages)
6 November 2003	Total exemption full accounts made up to 30 June 2003 (6 pages)
4 July 2003	Return made up to 26/06/03; full list of members (7 pages)
4 July 2003	Return made up to 26/06/03; full list of members (7 pages)
27 June 2002	Secretary resigned (1 page)
27 June 2002	Secretary resigned (1 page)
26 June 2002	Incorporation (16 pages)
26 June 2002	Incorporation (16 pages)

Bruar Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland