| Company Name | Bradan Cuan Siar Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC421753 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2012(12 years ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Susan Margaret Cox |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2018(6 years after company formation) |
| Appointment Duration | 2 years, 10 months (closed 23 March 2021) |
| Role | Communications And Business Development Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Melville Crescent Edinburgh EH3 7JA Scotland |
| Director Name | Mr Odd Eliasen |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 13 December 2019(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 23 March 2021) |
| Role | Company Director |
| Country of Residence | Faroe Islands |
| Correspondence Address | 8 Melville Crescent Edinburgh EH3 7JA Scotland |
| Director Name | JÓHan Regin Jacobsen |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 13 December 2019(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 23 March 2021) |
| Role | Company Director |
| Country of Residence | Faroe Islands |
| Correspondence Address | 8 Melville Crescent Edinburgh EH3 7JA Scotland |
| Director Name | Mr Angus Andrew Macmillan |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Melville Crescent Edinburgh EH3 7JA Scotland |
| Director Name | Mrs Elizabeth Julia Macmillan |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Melville Crescent Edinburgh EH3 7JA Scotland |
| Director Name | Mr Colin Craig Anderson |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2018(6 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 23 December 2019) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Melville Crescent Edinburgh EH3 7JA Scotland |
| Director Name | Mrs Fiona Mitchell Larkin |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 April 2018(6 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 20 September 2019) |
| Role | Chief Financial Officer |
| Country of Residence | Scotland |
| Correspondence Address | 8 Melville Crescent Edinburgh EH3 7JA Scotland |
| Secretary Name | Campbell Stewart Maclennan & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2012(same day as company formation) |
| Correspondence Address | 8 Wentworth Street Portree Isle Of Skye IV51 9EJ Scotland |
Location
| Registered Address | 8 Melville Crescent Edinburgh EH3 7JA Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 4k at £1 | Angus Macmillan 80.00% Ordinary |
|---|---|
| 1000 at £1 | Elizabeth Macmillan 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,599 |
| Current Liabilities | £203,781 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 April |
Filing History
| 5 September 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
|---|---|
| 18 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 30 January 2017 | Micro company accounts made up to 30 April 2016 (6 pages) |
| 19 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 21 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 16 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 30 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 12 April 2012 | Incorporation
|