Dissolved
Dissolved 2017-01-10
Company Information for BROUGH HEAD WAVE FARM LIMITED
200 DUNKELD ROAD, PERTH, PH1,
|
Company Registration Number
SC356382
Private Limited Company
Dissolved Dissolved 2017-01-10 |
Company Name | ||
---|---|---|
BROUGH HEAD WAVE FARM LIMITED | ||
Legal Registered Office | ||
200 DUNKELD ROAD PERTH | ||
Previous Names | ||
|
Company Number | SC356382 | |
---|---|---|
Date formed | 2009-03-11 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2017-01-10 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD PETER ESCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATE ELIZABETH POTTER |
Director | ||
DOUGLAS STEWART ROBB |
Director | ||
PATRICK JUDE O'KANE |
Director | ||
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
ROBERT JULIAN RALEIGH EAST |
Director | ||
COLIN JAMES PALMER |
Director | ||
CHARLOTTE EMMA LUCEA TAYLOR |
Company Secretary | ||
MARC JOSEPH EUNAN MURRAY |
Director | ||
CHARLOTTE EMMA LUCEA TAYLOR |
Director | ||
ROBERT MITCHELL |
Company Secretary | ||
RICHARD CALVIN ROUND |
Director | ||
JOHN DAVID THOULESS |
Director | ||
SIAN GEORGE |
Director | ||
PETER GEORGE RAFTERY |
Director | ||
STEPHEN WHEELER |
Director | ||
JAMES BOYD |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Director | ||
VINDEX SERVICES LIMITED |
Director | ||
CHRISTINE TRUESDALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOGGERBANK PROJECT 1C SSER LIMITED | Director | 2017-08-08 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
DOGGERBANK PROJECT 2C SSER LIMITED | Director | 2017-08-08 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
GREATER GABBARD OFFSHORE WINDS LIMITED | Director | 2016-07-07 | CURRENT | 2003-12-05 | Active | |
DOGGERBANK PROJECT 5 BIZCO LIMITED | Director | 2015-04-23 | CURRENT | 2012-01-18 | Dissolved 2016-03-29 | |
DOGGERBANK PROJECT 6 BIZCO LIMITED | Director | 2015-04-23 | CURRENT | 2012-01-18 | Dissolved 2016-03-29 | |
DOGGERBANK PROJECT 5A SSER LIMITED | Director | 2015-04-23 | CURRENT | 2012-01-16 | Dissolved 2016-10-11 | |
DOGGERBANK PROJECT 5B SSER LIMITED | Director | 2015-04-23 | CURRENT | 2012-01-16 | Dissolved 2016-10-11 | |
DOGGERBANK PROJECT 6A SSER LIMITED | Director | 2015-04-23 | CURRENT | 2012-01-16 | Dissolved 2016-10-11 | |
DOGGERBANK PROJECT 6B SSER LIMITED | Director | 2015-04-23 | CURRENT | 2012-01-16 | Dissolved 2016-10-11 | |
DOGGERBANK PROJECT 1B SSER LIMITED | Director | 2015-04-23 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
DOGGERBANK PROJECT 4B SSER LIMITED | Director | 2015-04-23 | CURRENT | 2012-01-18 | Active - Proposal to Strike off | |
DOGGERBANK OFFSHORE WIND FARM PROJECT 2 PROJCO LIMITED | Director | 2015-04-23 | CURRENT | 2012-01-18 | Active | |
BRIMS TIDAL ARRAY LIMITED | Director | 2015-04-06 | CURRENT | 2010-02-17 | Liquidation | |
COSTA HEAD WAVE FARM LIMITED | Director | 2014-02-13 | CURRENT | 2011-07-15 | Dissolved 2016-10-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM ELDER HOUSE 24 ELDER STREET EDINBURGH EH1 3DX SCOTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBB | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/03/16 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'KANE | |
AA01 | PREVEXT FROM 31/03/2015 TO 30/09/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP | |
AP01 | DIRECTOR APPOINTED RICHARD PETER ESCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EAST | |
AP01 | DIRECTOR APPOINTED KATE ELIZABETH POTTER | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR PATRICK JUDE O'KANE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC MURRAY | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS STEWART ROBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROUND | |
AP01 | DIRECTOR APPOINTED CHARLOTTE EMMA LUCEA TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED COLIN JAMES PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOULESS | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 11/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MARC JOSEPH EUNAN MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN GEORGE | |
AP03 | SECRETARY APPOINTED ROBERT MITCHELL | |
AR01 | 11/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT JULIAN RALEIGH EAST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN GEORGE / 03/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE EMMA LUCEA TAYLOR / 03/04/2012 | |
MISC | SECTION 519 AUDITORS RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RAFTERY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 | |
AR01 | 11/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIAN LEE MCGRATH / 07/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEELER | |
AP01 | DIRECTOR APPOINTED PETER GEORGE RAFTERY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 11/03/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | |
AP01 | DIRECTOR APPOINTED MR RICHARD CALVIN ROUND | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES BOYD | |
288a | DIRECTOR APPOINTED STEPHEN WHEELER | |
288a | SECRETARY APPOINTED CHARLOTTE EMMA LUCEA TAYLOR | |
288a | DIRECTOR APPOINTED SIAN LEE MCGRATH | |
288a | DIRECTOR APPOINTED JAMES BOYD | |
288a | DIRECTOR APPOINTED JOHN DAVID THOULESS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 03/07/2009 | |
88(2) | AD 04/08/09 GBP SI 98@1=98 GBP IC 2/100 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | TRANSFER OF SUBSCRIBER SHARES 11/05/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP | |
288b | APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED | |
CERTNM | COMPANY NAME CHANGED MM&S (5456) LIMITED CERTIFICATE ISSUED ON 11/05/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTINE TRUESDALE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BROUGH HEAD WAVE FARM LIMITED are:
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. |