Brown Muir Ventus Limited

Company Name	Brown Muir Ventus Limited
Company Status	Dissolved
Company Number	SC417319
Category	Private Limited Company
Incorporation Date	17 February 2012(12 years, 2 months ago)
Dissolution Date	10 October 2017 (6 years, 6 months ago)

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	Horst Walz
Date of Birth	August 1959 (Born 64 years ago)
Nationality	German
Status	Closed
Appointed	01 March 2012(1 week, 6 days after company formation)
Appointment Duration	5 years, 7 months (closed 10 October 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	12 South Charlotte Street Edinburgh EH2 4AX Scotland

Director Name	Thomas Weyer
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Closed
Appointed	01 March 2012(1 week, 6 days after company formation)
Appointment Duration	5 years, 7 months (closed 10 October 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	12 South Charlotte Street Edinburgh EH2 4AX Scotland

Director Name	Deborah Jane Almond
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2012(same day as company formation)
Role	Company Secretarial Assistant
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Lady Juliana Mary Butler
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(1 week, 6 days after company formation)
Appointment Duration	3 years (resigned 31 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 South Charlotte Street Edinburgh EH2 4AX Scotland

Secretary Name	Mr Robert Dow McMurray
Status	Resigned
Appointed	24 September 2014(2 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 January 2017)
Role	Company Director
Correspondence Address	12 South Charlotte Street Edinburgh EH2 4AX Scotland

Director Name	HBJG Limited (Corporation)
Status	Resigned
Appointed	17 February 2012(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	HBJG Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 February 2012(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	ventoludens.co.uk
Email address	[email protected]
Telephone	0131 6249848
Telephone region	Edinburgh

Location

Registered Address	12 South Charlotte Street Edinburgh EH2 4AX Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £0.01	Vento Ludens LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£57,535
Cash	£337
Current Liabilities	£1,112,010

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
13 July 2017	Application to strike the company off the register (3 pages)
13 July 2017	Application to strike the company off the register (3 pages)
19 April 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
12 January 2017	Termination of appointment of Robert Dow Mcmurray as a secretary on 12 January 2017 (1 page)
12 January 2017	Termination of appointment of Robert Dow Mcmurray as a secretary on 12 January 2017 (1 page)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (4 pages)
18 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (4 pages)
1 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 April 2015	Termination of appointment of Juliana Mary Butler as a director on 31 March 2015 (1 page)
29 April 2015	Termination of appointment of Juliana Mary Butler as a director on 31 March 2015 (1 page)
24 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (4 pages)
24 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (4 pages)
1 October 2014	Appointment of Mr Robert Dow Mcmurray as a secretary on 24 September 2014 (2 pages)
1 October 2014	Appointment of Mr Robert Dow Mcmurray as a secretary on 24 September 2014 (2 pages)
23 July 2014	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to 12 South Charlotte Street Edinburgh EH2 4AX on 23 July 2014 (1 page)
23 July 2014	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to 12 South Charlotte Street Edinburgh EH2 4AX on 23 July 2014 (1 page)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (4 pages)
25 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 April 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages)
22 April 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages)
28 March 2013	Director's details changed for Lady Juliana Mary Butler on 16 February 2013 (2 pages)
28 March 2013	Director's details changed for Thomas Weyer on 16 February 2013 (2 pages)
28 March 2013	Director's details changed for Horst Walz on 16 February 2013 (2 pages)
28 March 2013	Director's details changed for Horst Walz on 16 February 2013 (2 pages)
28 March 2013	Director's details changed for Lady Juliana Mary Butler on 16 February 2013 (2 pages)
28 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
28 March 2013	Director's details changed for Thomas Weyer on 16 February 2013 (2 pages)
24 May 2012	Sub-division of shares on 15 May 2012 (5 pages)
24 May 2012	Sub-division of shares on 15 May 2012 (5 pages)
17 April 2012	Termination of appointment of Hbjg Secretarial Limited as a secretary (2 pages)
17 April 2012	Termination of appointment of Deborah Almond as a director (2 pages)
17 April 2012	Appointment of Lady Juliana Mary Butler as a director (3 pages)
17 April 2012	Appointment of Thomas Weyer as a director (3 pages)
17 April 2012	Termination of appointment of Deborah Almond as a director (2 pages)
17 April 2012	Termination of appointment of Hbjg Limited as a director (2 pages)
17 April 2012	Termination of appointment of Hbjg Secretarial Limited as a secretary (2 pages)
17 April 2012	Appointment of Horst Walz as a director (3 pages)
17 April 2012	Appointment of Thomas Weyer as a director (3 pages)
17 April 2012	Termination of appointment of Hbjg Limited as a director (2 pages)
17 April 2012	Appointment of Lady Juliana Mary Butler as a director (3 pages)
17 April 2012	Appointment of Horst Walz as a director (3 pages)
17 February 2012	Incorporation (39 pages)
17 February 2012	Incorporation (39 pages)

Brown Muir Ventus Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland