Edinburgh
EH2 1DF
Scotland
Director Name | Mr John Frank Milligan |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 2021(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Ground Floor West Suite Prospect House 5 Thistle S Edinburgh EH2 1DF Scotland |
Director Name | Mr Iain Duncan Cockburn |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland |
Director Name | Mr Alexander Scott Lambie |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland |
Director Name | Mr Paul Newman |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland |
Director Name | Robert John Watson |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2017(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 13 October 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland |
Director Name | Mr Rupert Henry Gildroy Shaw |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2018(11 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 12 months (resigned 13 October 2021) |
Role | Finance |
Country of Residence | England |
Correspondence Address | Connaught House 1-3 Mount Street London W1K 3NB |
Registered Address | Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 25 October 2023 (5 months ago) |
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Next Return Due | 8 November 2024 (7 months, 1 week from now) |
22 December 2023 | Registration of charge SC5799040002, created on 20 December 2023 (22 pages) |
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22 December 2023 | Registration of charge SC5799040001, created on 20 December 2023 (20 pages) |
29 November 2023 | Notification of Baywa R.E. Uk (Jubilee) Limited as a person with significant control on 20 November 2023 (2 pages) |
28 November 2023 | Cessation of Baywa R.E. Uk Limited as a person with significant control on 20 November 2023 (1 page) |
30 October 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
19 June 2023 | Full accounts made up to 31 December 2022 (16 pages) |
3 April 2023 | Termination of appointment of Gordon Alan Macdougall as a director on 3 April 2023 (1 page) |
1 March 2023 | Appointment of Christine Alice Mcgregor as a director on 1 March 2023 (2 pages) |
25 October 2022 | Confirmation statement made on 25 October 2022 with updates (4 pages) |
31 August 2022 | Full accounts made up to 31 December 2021 (15 pages) |
24 February 2022 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
25 November 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
10 November 2021 | Termination of appointment of Alexander Scott Lambie as a director on 13 October 2021 (1 page) |
15 October 2021 | Termination of appointment of Iain Duncan Cockburn as a director on 13 October 2021 (1 page) |
15 October 2021 | Appointment of Mr Gordon Alan Macdougall as a director on 13 October 2021 (2 pages) |
15 October 2021 | Termination of appointment of Rupert Henry Gildroy Shaw as a director on 13 October 2021 (1 page) |
15 October 2021 | Termination of appointment of Robert John Watson as a director on 13 October 2021 (1 page) |
15 October 2021 | Appointment of Mr John Frank Milligan as a director on 13 October 2021 (2 pages) |
15 October 2021 | Cessation of Brockwell Energy Limited as a person with significant control on 13 October 2021 (1 page) |
15 October 2021 | Registered office address changed from C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom to Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF on 15 October 2021 (1 page) |
15 October 2021 | Notification of Baywa R.E. Uk Limited as a person with significant control on 13 October 2021 (2 pages) |
15 October 2021 | Termination of appointment of Paul Newman as a director on 13 October 2021 (1 page) |
13 October 2021 | Full accounts made up to 31 March 2021 (17 pages) |
26 March 2021 | Full accounts made up to 31 March 2020 (16 pages) |
15 December 2020 | Director's details changed for Mr Paul Newman on 1 March 2019 (2 pages) |
26 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
7 January 2020 | Full accounts made up to 31 March 2019 (16 pages) |
25 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
4 July 2019 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom to C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG on 4 July 2019 (1 page) |
14 March 2019 | Director's details changed for Mr Paul Newman on 12 March 2019 (2 pages) |
14 March 2019 | Director's details changed for Mr Alexander Scott Lambie on 12 March 2019 (2 pages) |
14 March 2019 | Registered office address changed from C/O Burness Paull 120 Bothwell Street Glasgow G2 7JL Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG on 14 March 2019 (1 page) |
14 March 2019 | Change of details for Brockwell Energy Limited as a person with significant control on 14 March 2019 (2 pages) |
14 March 2019 | Director's details changed for Mr Iain Duncan Cockburn on 12 March 2019 (2 pages) |
7 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
4 December 2018 | Change of details for Brockwell Energy Limited as a person with significant control on 6 November 2018 (2 pages) |
6 November 2018 | Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Burness Paull 120 Bothwell Street Glasgow G2 7JL on 6 November 2018 (1 page) |
6 November 2018 | Appointment of Mr Rupert Henry Gildroy Shaw as a director on 19 October 2018 (2 pages) |
26 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
12 February 2018 | Current accounting period shortened from 31 October 2018 to 31 March 2018 (1 page) |
12 February 2018 | Current accounting period shortened from 31 October 2018 to 31 March 2018 (1 page) |
4 January 2018 | Appointment of Robert John Watson as a director on 14 December 2017 (2 pages) |
4 January 2018 | Appointment of Robert John Watson as a director on 14 December 2017 (2 pages) |
20 December 2017 | Termination of appointment of Robert John Watson as a director on 14 December 2017 (1 page) |
20 December 2017 | Termination of appointment of Robert John Watson as a director on 14 December 2017 (1 page) |
26 October 2017 | Incorporation Statement of capital on 2017-10-26
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26 October 2017 | Incorporation Statement of capital on 2017-10-26
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