Brough Head Wave Farm Limited

Company Name	Brough Head Wave Farm Limited
Company Status	Dissolved
Company Number	SC356382
Category	Private Limited Company
Incorporation Date	11 March 2009(15 years, 1 month ago)
Dissolution Date	10 January 2017 (7 years, 3 months ago)
Previous Name	MM&S (5456) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Richard Peter Escott
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2015(6 years after company formation)
Appointment Duration	1 year, 9 months (closed 10 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	45 Kennedy Drive Airdrie North Lanarkshire ML6 9AW Scotland

Director Name	James Boyd
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 August 2009)
Role	Accountant
Correspondence Address	4 Park Lane Glenrothes Fife KY7 6FN Scotland

Director Name	Sian George
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 June 2012)
Role	Head Of Commercial Development
Country of Residence	United Kingdom
Correspondence Address	Elder House 24 Elder Street Edinburgh EH1 3DX Scotland

Director Name	Mr John David Thouless
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 March 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abbeyhill Abbey Road Auchterarder Perthshire PH3 1DN Scotland

Secretary Name	Charlotte Emma Lucea Taylor
Nationality	British
Status	Resigned
Appointed	11 May 2009(2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 February 2015)
Role	Group Finance Controller
Correspondence Address	Elder House 24 Elder Street Edinburgh EH1 3DX Scotland

Director Name	Stephen Wheeler
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 July 2009(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 16 February 2011)
Role	Company Director
Correspondence Address	27 Kileen Road,Ranelagh Dublin 6 Ireland

Director Name	Mr Richard Calvin Round
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland

Director Name	Mr Peter George Raftery
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2011(1 year, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 November 2011)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	55 Vastern Road Reading RG1 8BU

Director Name	Robert Julian Raleigh East
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 April 2015)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Secretary Name	Robert Mitchell
Nationality	British
Status	Resigned
Appointed	18 June 2012(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2014)
Role	Company Director
Correspondence Address	Elder House 24 Elder Street Edinburgh EH1 3DX Scotland

Director Name	Mr Marc Joseph Eunan Murray
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 August 2012(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 February 2015)
Role	Commercial Developer
Country of Residence	United Kingdom
Correspondence Address	4 Glebe Place Balbirnie Meadow Markinch Fife KY7 6QX Scotland

Director Name	Colin James Palmer
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(5 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland

Director Name	Charlotte Emma Lucea Taylor
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(5 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 January 2015)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland

Director Name	Mr Douglas Stewart Robb
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2015(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elder House 24 Elder Street Edinburgh EH1 3DX Scotland

Director Name	Mr Patrick Jude O'Kane
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 February 2015(5 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elder House 24 Elder Street Edinburgh EH1 3DX Scotland

Director Name	Kate Elizabeth Potter
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2015(6 years after company formation)
Appointment Duration	1 year, 4 months (resigned 16 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	11 March 2009(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	11 March 2009(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	11 March 2009(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	11 January 2010(10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 2015)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Contact

Website	www.aquamarinepower.com

Location

Registered Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Aquamarine Power LTD 50.00% Ordinary B
50 at £1	Sse Renewables Holdings (Uk) LTD 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£1,614,962
Cash	£37,812
Current Liabilities	£17,250

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

10 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2016	First Gazette notice for voluntary strike-off (1 page)
25 October 2016	First Gazette notice for voluntary strike-off (1 page)
13 October 2016	Application to strike the company off the register (3 pages)
13 October 2016	Application to strike the company off the register (3 pages)
31 August 2016	Registered office address changed from Elder House 24 Elder Street Edinburgh EH1 3DX Scotland to 200 Dunkeld Road Perth PH1 3AQ on 31 August 2016 (2 pages)
31 August 2016	Registered office address changed from Elder House 24 Elder Street Edinburgh EH1 3DX Scotland to 200 Dunkeld Road Perth PH1 3AQ on 31 August 2016 (2 pages)
31 August 2016	Termination of appointment of Kate Elizabeth Potter as a director on 16 August 2016 (2 pages)
31 August 2016	Termination of appointment of Kate Elizabeth Potter as a director on 16 August 2016 (2 pages)
14 June 2016	Termination of appointment of Douglas Stewart Robb as a director on 3 June 2016 (2 pages)
14 June 2016	Termination of appointment of Douglas Stewart Robb as a director on 3 June 2016 (2 pages)
1 June 2016	Annual return made up to 11 March 2016 Statement of capital on 2016-06-01 GBP 100 (19 pages)
1 June 2016	Annual return made up to 11 March 2016 Statement of capital on 2016-06-01 GBP 100 (19 pages)
10 March 2016	Termination of appointment of Patrick Jude O'kane as a director on 31 January 2016 (2 pages)
10 March 2016	Termination of appointment of Patrick Jude O'kane as a director on 31 January 2016 (2 pages)
6 January 2016	Previous accounting period extended from 31 March 2015 to 30 September 2015 (3 pages)
6 January 2016	Previous accounting period extended from 31 March 2015 to 30 September 2015 (3 pages)
17 August 2015	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 31 July 2015 (1 page)
17 August 2015	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 31 July 2015 (1 page)
17 August 2015	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to Elder House 24 Elder Street Edinburgh EH1 3DX on 17 August 2015 (1 page)
17 August 2015	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to Elder House 24 Elder Street Edinburgh EH1 3DX on 17 August 2015 (1 page)
14 May 2015	Termination of appointment of Robert Julian Raleigh East as a director on 6 April 2015 (2 pages)
14 May 2015	Appointment of Kate Elizabeth Potter as a director on 3 April 2015 (3 pages)
14 May 2015	Termination of appointment of Colin James Palmer as a director on 3 April 2015 (2 pages)
14 May 2015	Termination of appointment of Robert Julian Raleigh East as a director on 6 April 2015 (2 pages)
14 May 2015	Appointment of Kate Elizabeth Potter as a director on 3 April 2015 (3 pages)
14 May 2015	Termination of appointment of Robert Julian Raleigh East as a director on 6 April 2015 (2 pages)
14 May 2015	Appointment of Richard Peter Escott as a director on 6 April 2015 (3 pages)
14 May 2015	Appointment of Richard Peter Escott as a director on 6 April 2015 (3 pages)
14 May 2015	Appointment of Richard Peter Escott as a director on 6 April 2015 (3 pages)
14 May 2015	Appointment of Kate Elizabeth Potter as a director on 3 April 2015 (3 pages)
14 May 2015	Termination of appointment of Colin James Palmer as a director on 3 April 2015 (2 pages)
14 May 2015	Termination of appointment of Colin James Palmer as a director on 3 April 2015 (2 pages)
1 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (7 pages)
1 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (7 pages)
27 March 2015	Appointment of Dr Patrick Jude O'kane as a director on 23 February 2015 (3 pages)
27 March 2015	Appointment of Dr Patrick Jude O'kane as a director on 23 February 2015 (3 pages)
24 March 2015	Termination of appointment of Charlotte Emma Lucea Taylor as a secretary on 23 February 2015 (1 page)
24 March 2015	Termination of appointment of Charlotte Emma Lucea Taylor as a secretary on 23 February 2015 (1 page)
24 March 2015	Termination of appointment of Marc Joseph Eunan Murray as a director on 23 February 2015 (1 page)
24 March 2015	Termination of appointment of Marc Joseph Eunan Murray as a director on 23 February 2015 (1 page)
6 February 2015	Termination of appointment of Charlotte Emma Lucea Taylor as a director on 6 January 2015 (2 pages)
6 February 2015	Appointment of Mr Douglas Stewart Robb as a director on 6 January 2015 (3 pages)
6 February 2015	Termination of appointment of Charlotte Emma Lucea Taylor as a director on 6 January 2015 (2 pages)
6 February 2015	Termination of appointment of Charlotte Emma Lucea Taylor as a director on 6 January 2015 (2 pages)
6 February 2015	Appointment of Mr Douglas Stewart Robb as a director on 6 January 2015 (3 pages)
6 February 2015	Appointment of Mr Douglas Stewart Robb as a director on 6 January 2015 (3 pages)
28 August 2014	Termination of appointment of Robert Mitchell as a secretary on 31 July 2014 (2 pages)
28 August 2014	Termination of appointment of Robert Mitchell as a secretary on 31 July 2014 (2 pages)
28 August 2014	Termination of appointment of Richard Calvin Round as a director on 31 July 2014 (2 pages)
28 August 2014	Appointment of Charlotte Emma Lucea Taylor as a director on 31 July 2014 (3 pages)
28 August 2014	Termination of appointment of Richard Calvin Round as a director on 31 July 2014 (2 pages)
28 August 2014	Appointment of Charlotte Emma Lucea Taylor as a director on 31 July 2014 (3 pages)
28 July 2014	Full accounts made up to 31 March 2014 (14 pages)
28 July 2014	Full accounts made up to 31 March 2014 (14 pages)
23 June 2014	Appointment of Colin James Palmer as a director (3 pages)
23 June 2014	Appointment of Colin James Palmer as a director (3 pages)
11 April 2014	Termination of appointment of John Thouless as a director (2 pages)
11 April 2014	Termination of appointment of John Thouless as a director (2 pages)
4 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (9 pages)
4 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (9 pages)
21 August 2013	Full accounts made up to 31 March 2013 (13 pages)
21 August 2013	Full accounts made up to 31 March 2013 (13 pages)
5 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (9 pages)
5 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (9 pages)
4 October 2012	Full accounts made up to 31 March 2012 (13 pages)
4 October 2012	Full accounts made up to 31 March 2012 (13 pages)
3 September 2012	Appointment of Marc Joseph Eunan Murray as a director (3 pages)
3 September 2012	Appointment of Marc Joseph Eunan Murray as a director (3 pages)
4 July 2012	Termination of appointment of Sian George as a director (2 pages)
4 July 2012	Termination of appointment of Sian George as a director (2 pages)
28 June 2012	Appointment of Robert Mitchell as a secretary (3 pages)
28 June 2012	Appointment of Robert Mitchell as a secretary (3 pages)
11 April 2012	Appointment of Robert Julian Raleigh East as a director (2 pages)
11 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (8 pages)
11 April 2012	Appointment of Robert Julian Raleigh East as a director (2 pages)
11 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (8 pages)
5 April 2012	Director's details changed for Sian George on 3 April 2012 (2 pages)
5 April 2012	Director's details changed for Sian George on 3 April 2012 (2 pages)
5 April 2012	Secretary's details changed for Charlotte Emma Lucea Taylor on 3 April 2012 (2 pages)
5 April 2012	Secretary's details changed for Charlotte Emma Lucea Taylor on 3 April 2012 (2 pages)
4 January 2012	Section 519 auditors resignation (1 page)
4 January 2012	Section 519 auditors resignation (1 page)
13 December 2011	Termination of appointment of Peter Raftery as a director (1 page)
13 December 2011	Termination of appointment of Peter Raftery as a director (1 page)
10 November 2011	Full accounts made up to 31 March 2011 (13 pages)
10 November 2011	Full accounts made up to 31 March 2011 (13 pages)
11 July 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
11 July 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
11 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (8 pages)
11 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (8 pages)
8 April 2011	Director's details changed for Dr Sian Lee Mcgrath on 7 April 2011 (2 pages)
8 April 2011	Director's details changed for Dr Sian Lee Mcgrath on 7 April 2011 (2 pages)
8 April 2011	Director's details changed for Dr Sian Lee Mcgrath on 7 April 2011 (2 pages)
2 March 2011	Termination of appointment of Stephen Wheeler as a director (3 pages)
2 March 2011	Termination of appointment of Stephen Wheeler as a director (3 pages)
16 February 2011	Appointment of Peter George Raftery as a director (3 pages)
16 February 2011	Appointment of Peter George Raftery as a director (3 pages)
13 December 2010	Full accounts made up to 31 March 2010 (12 pages)
13 December 2010	Full accounts made up to 31 March 2010 (12 pages)
8 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (7 pages)
8 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (7 pages)
7 April 2010	Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
7 April 2010	Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
26 March 2010	Appointment of Mr Richard Calvin Round as a director (3 pages)
26 March 2010	Appointment of Mr Richard Calvin Round as a director (3 pages)
1 September 2009	Appointment terminated director james boyd (1 page)
1 September 2009	Appointment terminated director james boyd (1 page)
27 August 2009	Director appointed stephen wheeler (2 pages)
27 August 2009	Director appointed stephen wheeler (2 pages)
12 August 2009	Director appointed sian lee mcgrath (2 pages)
12 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
12 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
12 August 2009	Director appointed john david thouless (2 pages)
12 August 2009	Director appointed james boyd (2 pages)
12 August 2009	Director appointed james boyd (2 pages)
12 August 2009	Secretary appointed charlotte emma lucea taylor (2 pages)
12 August 2009	Secretary appointed charlotte emma lucea taylor (2 pages)
12 August 2009	Director appointed john david thouless (2 pages)
12 August 2009	Ad 04/08/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
12 August 2009	Director appointed sian lee mcgrath (2 pages)
12 August 2009	Ad 04/08/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
12 May 2009	Resolutions RES13 ‐ Transfer of subscriber shares 11/05/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
12 May 2009	Appointment terminated director vindex LIMITED (1 page)
12 May 2009	Appointment terminated director vindex services LIMITED (1 page)
12 May 2009	Appointment terminated director vindex LIMITED (1 page)
12 May 2009	Appointment terminated director vindex services LIMITED (1 page)
12 May 2009	Resolutions RES13 ‐ Transfer of subscriber shares 11/05/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
12 May 2009	Appointment terminated secretary maclay murray & spens LLP (1 page)
12 May 2009	Appointment terminated secretary maclay murray & spens LLP (1 page)
11 May 2009	Company name changed mm&s (5456) LIMITED\certificate issued on 11/05/09 (3 pages)
11 May 2009	Company name changed mm&s (5456) LIMITED\certificate issued on 11/05/09 (3 pages)
8 May 2009	Appointment terminated director christine truesdale (1 page)
8 May 2009	Appointment terminated director christine truesdale (1 page)
11 March 2009	Incorporation (13 pages)
11 March 2009	Incorporation (13 pages)

Brough Head Wave Farm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland