Dissolved
Dissolved 2018-07-25
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Company Information for BRORA INVESTMENTS LIMITED
EDINBURGH, EH3,
|
Company Registration Number
 SC296124 Private Limited Company
Dissolved 2018-07-25 |
Company Overview
About Brora Investments Ltd
BRORA INVESTMENTS LIMITED was founded on 2006-01-25 and had its registered office in Edinburgh. The company was dissolved on the 2018-07-25 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BRORA INVESTMENTS LIMITED | ||
| Legal Registered Office | ||
| EDINBURGH | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC296124 | |
|---|---|---|
| Date formed | 2006-01-25 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-06-30 | |
| Date Dissolved | 2018-07-25 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BRORA INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGE GABRIEL FRASER |
||
ALEXANDER JAMES GRANT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES CAMERON |
Company Secretary | ||
CAROLINE ANNE SUTHERLAND |
Company Secretary | ||
DAVID FRASER SUTHERLAND |
Director | ||
E M PLANT HIRE LIMITED |
Director | ||
HMS SECRETARIES LIMITED |
Nominated Secretary | ||
HMS DIRECTORS LIMITED |
Nominated Director | ||
HMS SECRETARIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TULLOCH LONGMAN LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
| TULLOCH HOMES GROUP LIMITED | Director | 2015-03-04 | CURRENT | 2015-01-30 | Active | |
| GDF COMMERCIAL LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-01 | Active | |
| DUNCRAGGIE LIMITED | Director | 2012-08-29 | CURRENT | 1991-05-31 | Liquidation | |
| TULLOCH TRUSTEES LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active - Proposal to Strike off | |
| COUNTY OF INVERNESS PROPERTIES LTD. | Director | 2012-04-02 | CURRENT | 2005-08-30 | Liquidation | |
| ARGYLL HOMES SOUTH LIMITED | Director | 2012-01-11 | CURRENT | 2004-10-01 | Liquidation | |
| FORT WILLIAM WATERFRONT LIMITED | Director | 2011-12-31 | CURRENT | 2005-09-23 | Dissolved 2015-05-01 | |
| TULLOCH GRAY LIMITED | Director | 2011-12-31 | CURRENT | 1998-05-28 | Dissolved 2016-01-26 | |
| CUL A' CHUIRN LIMITED | Director | 2011-12-31 | CURRENT | 1991-11-11 | Dissolved 2016-01-05 | |
| SCOTTISH SUSTAINABLE HOMES LIMITED | Director | 2011-12-31 | CURRENT | 2004-08-06 | Dissolved 2018-02-27 | |
| TULLOCH HOMES LTD. | Director | 2011-12-31 | CURRENT | 1957-04-12 | Active | |
| TULLOCH HOLM MAINS LIMITED | Director | 2011-12-31 | CURRENT | 1994-04-08 | Liquidation | |
| TULLOCH HOMES (SCOTIA) LIMITED | Director | 2011-12-31 | CURRENT | 2003-11-25 | Liquidation | |
| HIGHLAND HOUSE LIMITED | Director | 2011-12-31 | CURRENT | 2005-03-07 | Liquidation | |
| CRADLEHALL DEVELOPMENTS LIMITED | Director | 2011-12-31 | CURRENT | 2005-11-04 | Liquidation | |
| TRAFALGAR RESIDENTIAL LIMITED | Director | 2011-12-31 | CURRENT | 2007-03-22 | Liquidation | |
| TULLOCH RESORTS LIMITED | Director | 2011-12-31 | CURRENT | 1988-03-15 | Liquidation | |
| TULLOCH TIMBER SYSTEMS LIMITED | Director | 2011-12-31 | CURRENT | 1989-02-07 | Liquidation | |
| ROSS-SHIRE DEVELOPMENTS LIMITED | Director | 2011-12-31 | CURRENT | 1989-02-16 | Liquidation | |
| TULLOCH HOMES (SCOTLAND) LIMITED | Director | 2011-12-31 | CURRENT | 1989-02-28 | Liquidation | |
| TULLOCH LIMITED | Director | 2011-12-31 | CURRENT | 1990-06-26 | Active | |
| PORTREE DEVELOPMENT COMPANY LIMITED | Director | 2011-12-31 | CURRENT | 1991-02-21 | Liquidation | |
| TULLOCH HOMES (INVERNESS) LIMITED | Director | 2011-12-31 | CURRENT | 1991-12-30 | Liquidation | |
| TRINITY HOMES (SCOTLAND) LIMITED | Director | 2011-12-31 | CURRENT | 1991-12-10 | Active - Proposal to Strike off | |
| TULLOCH HOMES (WEST) LIMITED | Director | 2011-12-31 | CURRENT | 1992-01-29 | Liquidation | |
| TULLOCH HOMES (INVESTMENTS) LIMITED | Director | 2011-12-31 | CURRENT | 1993-03-16 | Liquidation | |
| TULLOCH VENTURELINE LIMITED | Director | 2011-12-31 | CURRENT | 1994-01-17 | Liquidation | |
| TULLOCH HOMES (TAYSIDE) LIMITED | Director | 2011-12-31 | CURRENT | 1994-05-03 | Liquidation | |
| BRUCEFIELDS FAMILY GOLF CENTRE LIMITED | Director | 2011-12-31 | CURRENT | 1994-05-11 | Active | |
| TULLOCH CASTLEGLEN LIMITED | Director | 2011-12-31 | CURRENT | 1996-02-07 | Liquidation | |
| TULLOCH HOMES (DRUMOSSIE) LIMITED | Director | 2011-12-31 | CURRENT | 1996-09-23 | Active | |
| TULLOCH HOMES GROUP HOLDINGS LIMITED | Director | 2011-12-31 | CURRENT | 1997-05-21 | Liquidation | |
| SDG TULLOCH HOMES LIMITED | Director | 2011-12-31 | CURRENT | 2001-02-22 | Liquidation | |
| TULLOCH HOMES (HIGHLANDS) LIMITED | Director | 2011-12-31 | CURRENT | 2001-08-10 | Liquidation | |
| TULLOCH HOMES EXPRESS LIMITED | Director | 2011-12-31 | CURRENT | 2001-11-22 | Active | |
| TULLOCH DOUNREAY LIMITED | Director | 2011-12-31 | CURRENT | 2004-07-20 | Liquidation | |
| SLACKBUIE LIMITED | Director | 2011-12-31 | CURRENT | 2004-08-26 | Liquidation | |
| TULLOCH CONSTRUCTION GROUP HOLDINGS LIMITED | Director | 2011-12-31 | CURRENT | 2004-10-01 | Liquidation | |
| TULLOCH HOMES (GRAMPIAN) LIMITED | Director | 2011-12-31 | CURRENT | 2004-10-22 | Liquidation | |
| TULLOCH HOMES (HOLDINGS) LIMITED | Director | 2011-12-31 | CURRENT | 2004-12-16 | Liquidation | |
| INVERNESS CALEDONIAN THISTLE PROPERTIES (2004) LIMITED | Director | 2011-12-31 | CURRENT | 2004-12-15 | Liquidation | |
| INVERNESS HOLDINGS (INVESTMENTS) LIMITED | Director | 2011-12-31 | CURRENT | 2004-12-21 | Liquidation | |
| TULLOCH HOMES FORTROSE LIMITED | Director | 2011-12-31 | CURRENT | 2005-02-07 | Liquidation | |
| ARGYLL HOMES (HAMILTON) LIMITED | Director | 2011-12-31 | CURRENT | 2005-09-02 | Active | |
| CAMERON AND PATERSON HOLDINGS LIMITED | Director | 2011-12-31 | CURRENT | 2005-10-13 | Liquidation | |
| TULLOCH CAITHNESS LIMITED | Director | 2011-12-31 | CURRENT | 2007-02-15 | Liquidation | |
| TULLOCH CASTLEGLEN (INVERURIE) LIMITED | Director | 2011-12-31 | CURRENT | 2007-03-12 | Liquidation | |
| TULLOCH HOMES (DRUMNADROCHIT) LIMITED | Director | 2011-12-31 | CURRENT | 2007-09-04 | Liquidation | |
| TULLOCH BUILDING SERVICES LTD | Director | 2011-12-31 | CURRENT | 2009-12-10 | Liquidation | |
| ARDASSIE LIMITED | Director | 2011-12-31 | CURRENT | 1993-01-19 | Liquidation | |
| GLASGOW PROPERTY COMPANY LIMITED | Director | 2011-12-31 | CURRENT | 1995-07-17 | Dissolved 2018-07-25 | |
| DUNFERMLINE HOMES (DEVELOPMENTS) LIMITED | Director | 2011-12-31 | CURRENT | 1996-01-26 | Dissolved 2018-07-25 | |
| CAMERON AND PATERSON HOMES LIMITED | Director | 2011-12-31 | CURRENT | 1998-09-07 | Liquidation | |
| ARGYLL HOMES LIMITED | Director | 2011-12-31 | CURRENT | 2000-05-25 | Liquidation | |
| INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED | Director | 2011-12-31 | CURRENT | 2000-10-23 | Active | |
| CASTLEGLEN PROPERTIES DEEMOUNT LIMITED | Director | 2011-12-31 | CURRENT | 2003-04-03 | Liquidation | |
| FAIRWAYS DEVELOPMENTS INVERNESS LIMITED | Director | 2011-12-31 | CURRENT | 2003-07-08 | Dissolved 2018-08-16 | |
| PENNYLAND DEVELOPMENT COMPANY LIMITED | Director | 2011-12-31 | CURRENT | 2004-03-17 | Liquidation | |
| MORAY FIRTH DEVELOPMENTS LIMITED | Director | 2011-12-31 | CURRENT | 2004-04-23 | Liquidation | |
| ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED | Director | 2011-12-31 | CURRENT | 2004-12-20 | Liquidation | |
| ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2011-12-31 | CURRENT | 2005-05-18 | Active | |
| ARGYLL HOMES NORTH LIMITED | Director | 2011-12-31 | CURRENT | 2007-05-10 | Liquidation | |
| WEST HIGHLAND PROPERTIES LIMITED | Director | 2011-12-03 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
| CORRIE LODGE INVESTMENTS LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Dissolved 2014-09-26 | |
| TULLOCH ISG LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Dissolved 2016-02-23 | |
| ARGYLL AND SUTHERLAND PROPERTIES (INVERNESS) LIMITED | Director | 2010-05-14 | CURRENT | 2009-01-29 | Liquidation | |
| RGH DORNOCH LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
| TULLOCH GROUP LIMITED | Director | 2009-12-10 | CURRENT | 1996-06-18 | Liquidation | |
| DORNOCH DEVELOPMENTS LIMITED | Director | 2009-06-02 | CURRENT | 2008-05-28 | Active | |
| G D F INVESTMENTS LIMITED | Director | 2009-05-13 | CURRENT | 2009-04-27 | Active | |
| ARGYLL AND SUTHERLAND PROPERTIES LIMITED | Director | 2004-08-25 | CURRENT | 2003-11-25 | Liquidation | |
| TULLOCH HOMES GROUP LIMITED | Director | 2015-03-04 | CURRENT | 2015-01-30 | Active | |
| ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2015-03-04 | CURRENT | 2005-05-18 | Active | |
| DUNCRAGGIE LIMITED | Director | 2012-09-07 | CURRENT | 1991-05-31 | Liquidation | |
| TULLOCH TRUSTEES LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active - Proposal to Strike off | |
| WEST HIGHLAND PROPERTIES LIMITED | Director | 2012-03-30 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
| TULLOCH VENTURELINE LIMITED | Director | 2012-01-31 | CURRENT | 1994-01-17 | Liquidation | |
| TULLOCH CASTLEGLEN (INVERURIE) LIMITED | Director | 2012-01-31 | CURRENT | 2007-03-12 | Liquidation | |
| ARDASSIE LIMITED | Director | 2012-01-31 | CURRENT | 1993-01-19 | Liquidation | |
| TULLOCH BUILDING SERVICES LTD | Director | 2011-12-31 | CURRENT | 2009-12-10 | Liquidation | |
| FAIRWAYS DEVELOPMENTS INVERNESS LIMITED | Director | 2011-08-16 | CURRENT | 2003-07-08 | Dissolved 2018-08-16 | |
| TULLOCH HOMES (SCOTLAND) LIMITED | Director | 2010-04-27 | CURRENT | 1989-02-28 | Liquidation | |
| CRADLEHALL DEVELOPMENTS LIMITED | Director | 2009-06-10 | CURRENT | 2005-11-04 | Liquidation | |
| TULLOCH HOMES (GRAMPIAN) LIMITED | Director | 2009-03-31 | CURRENT | 2004-10-22 | Liquidation | |
| TULLOCH HOMES LTD. | Director | 2008-05-01 | CURRENT | 1957-04-12 | Active | |
| TULLOCH HOMES (SCOTIA) LIMITED | Director | 2008-05-01 | CURRENT | 2003-11-25 | Liquidation | |
| HIGHLAND HOUSE LIMITED | Director | 2008-05-01 | CURRENT | 2005-03-07 | Liquidation | |
| ARGYLL HOMES SOUTH LIMITED | Director | 2008-05-01 | CURRENT | 2004-10-01 | Liquidation | |
| TRAFALGAR RESIDENTIAL LIMITED | Director | 2008-05-01 | CURRENT | 2007-03-22 | Liquidation | |
| TULLOCH RESORTS LIMITED | Director | 2008-05-01 | CURRENT | 1988-03-15 | Liquidation | |
| TULLOCH TIMBER SYSTEMS LIMITED | Director | 2008-05-01 | CURRENT | 1989-02-07 | Liquidation | |
| ROSS-SHIRE DEVELOPMENTS LIMITED | Director | 2008-05-01 | CURRENT | 1989-02-16 | Liquidation | |
| TULLOCH LIMITED | Director | 2008-05-01 | CURRENT | 1990-06-26 | Active | |
| PORTREE DEVELOPMENT COMPANY LIMITED | Director | 2008-05-01 | CURRENT | 1991-02-21 | Liquidation | |
| TULLOCH HOMES (INVERNESS) LIMITED | Director | 2008-05-01 | CURRENT | 1991-12-30 | Liquidation | |
| TRINITY HOMES (SCOTLAND) LIMITED | Director | 2008-05-01 | CURRENT | 1991-12-10 | Active - Proposal to Strike off | |
| TULLOCH HOMES (WEST) LIMITED | Director | 2008-05-01 | CURRENT | 1992-01-29 | Liquidation | |
| TULLOCH HOMES (INVESTMENTS) LIMITED | Director | 2008-05-01 | CURRENT | 1993-03-16 | Liquidation | |
| TULLOCH HOMES (TAYSIDE) LIMITED | Director | 2008-05-01 | CURRENT | 1994-05-03 | Liquidation | |
| BRUCEFIELDS FAMILY GOLF CENTRE LIMITED | Director | 2008-05-01 | CURRENT | 1994-05-11 | Active | |
| TULLOCH CASTLEGLEN LIMITED | Director | 2008-05-01 | CURRENT | 1996-02-07 | Liquidation | |
| TULLOCH HOMES (DRUMOSSIE) LIMITED | Director | 2008-05-01 | CURRENT | 1996-09-23 | Active | |
| TULLOCH HOMES GROUP HOLDINGS LIMITED | Director | 2008-05-01 | CURRENT | 1997-05-21 | Liquidation | |
| TULLOCH HOMES (HIGHLANDS) LIMITED | Director | 2008-05-01 | CURRENT | 2001-08-10 | Liquidation | |
| TULLOCH HOMES EXPRESS LIMITED | Director | 2008-05-01 | CURRENT | 2001-11-22 | Active | |
| TULLOCH DOUNREAY LIMITED | Director | 2008-05-01 | CURRENT | 2004-07-20 | Liquidation | |
| SLACKBUIE LIMITED | Director | 2008-05-01 | CURRENT | 2004-08-26 | Liquidation | |
| TULLOCH HOMES (HOLDINGS) LIMITED | Director | 2008-05-01 | CURRENT | 2004-12-16 | Liquidation | |
| INVERNESS CALEDONIAN THISTLE PROPERTIES (2004) LIMITED | Director | 2008-05-01 | CURRENT | 2004-12-15 | Liquidation | |
| INVERNESS HOLDINGS (INVESTMENTS) LIMITED | Director | 2008-05-01 | CURRENT | 2004-12-21 | Liquidation | |
| TULLOCH HOMES FORTROSE LIMITED | Director | 2008-05-01 | CURRENT | 2005-02-07 | Liquidation | |
| ARGYLL HOMES (HAMILTON) LIMITED | Director | 2008-05-01 | CURRENT | 2005-09-02 | Active | |
| CAMERON AND PATERSON HOLDINGS LIMITED | Director | 2008-05-01 | CURRENT | 2005-10-13 | Liquidation | |
| TULLOCH CAITHNESS LIMITED | Director | 2008-05-01 | CURRENT | 2007-02-15 | Liquidation | |
| TULLOCH HOMES (DRUMNADROCHIT) LIMITED | Director | 2008-05-01 | CURRENT | 2007-09-04 | Liquidation | |
| GLASGOW PROPERTY COMPANY LIMITED | Director | 2008-05-01 | CURRENT | 1995-07-17 | Dissolved 2018-07-25 | |
| DUNFERMLINE HOMES (DEVELOPMENTS) LIMITED | Director | 2008-05-01 | CURRENT | 1996-01-26 | Dissolved 2018-07-25 | |
| CAMERON AND PATERSON HOMES LIMITED | Director | 2008-05-01 | CURRENT | 1998-09-07 | Liquidation | |
| ARGYLL HOMES LIMITED | Director | 2008-05-01 | CURRENT | 2000-05-25 | Liquidation | |
| CASTLEGLEN PROPERTIES DEEMOUNT LIMITED | Director | 2008-05-01 | CURRENT | 2003-04-03 | Liquidation | |
| MORAY FIRTH DEVELOPMENTS LIMITED | Director | 2008-05-01 | CURRENT | 2004-04-23 | Liquidation | |
| ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED | Director | 2008-05-01 | CURRENT | 2004-12-20 | Liquidation | |
| COUNTY OF INVERNESS PROPERTIES LTD. | Director | 2008-05-01 | CURRENT | 2005-08-30 | Liquidation | |
| ARGYLL HOMES NORTH LIMITED | Director | 2008-05-01 | CURRENT | 2007-05-10 | Liquidation | |
| TULLOCH GROUP LIMITED | Director | 2008-04-03 | CURRENT | 1996-06-18 | Liquidation | |
| TULLOCH CONSTRUCTION GROUP HOLDINGS LIMITED | Director | 2007-06-27 | CURRENT | 2004-10-01 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM STONEYFIELD HOUSE STONEYFIELD BUSINESS PARK INVERNESS IV2 7PA | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 25/01/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES GRANT / 07/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES GRANT / 02/07/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 25/01/15 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 | |
| LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 25/01/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 25/01/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES CAMERON | |
| AA01 | CURREXT FROM 31/12/2011 TO 30/06/2012 | |
| AR01 | 25/01/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED JAMES CAMERON | |
| AP01 | DIRECTOR APPOINTED GEORGE GABRIEL FRASER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SUTHERLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 25/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED ALEXANDER JAMES GRANT | |
| AR01 | 26/01/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AR01 | 25/01/10 FULL LIST | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR E M PLANT HIRE LIMITED | |
| RES01 | ADOPT ARTICLES 23/12/2009 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SUTHERLAND / 24/07/2008 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: CORRIE LODGE MILBURN ROAD INVERNESS IV2 3TP | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2)R | AD 15/06/06--------- £ SI 2@1=2 £ IC 2/4 | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED HMS (655) LIMITED CERTIFICATE ISSUED ON 02/05/06 | |
| ELRES | S386 DISP APP AUDS 27/04/06 | |
| ELRES | S366A DISP HOLDING AGM 27/04/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to BRORA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2017-05-05 |
Fines / Sanctions
No fines or sanctions have been issued against BRORA INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 1 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Partially Satisfied | TULLOCH LIMITED | |
| FLOATING CHARGE | Satisfied | TULLOCH LIMITED |
Intangible Assets
Patents
We have not found any records of BRORA INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRORA INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for BRORA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BRORA INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRORA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRORA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BRORA INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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