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Company Information for

BRADAN CUAN SIAR LTD

8 Melville Crescent, Edinburgh, EH3 7JA,
Company Registration Number
SC421753
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bradan Cuan Siar Ltd
BRADAN CUAN SIAR LTD was founded on 2012-04-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Bradan Cuan Siar Ltd is a Private Limited Company registered in SCOTLAND with Companies House
Key Data
Company Name
BRADAN CUAN SIAR LTD
 
Legal Registered Office
8 Melville Crescent
Edinburgh
EH3 7JA
Other companies in IV51
 
Filing Information
Company Number SC421753
Company ID Number SC421753
Date formed 2012-04-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-04-30
Account next due 2020-04-30
Latest return 2020-05-10
Return next due 2021-05-24
Type of accounts 
Last Datalog update: 2024-07-26 14:26:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRADAN CUAN SIAR LTD
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Company Officers of BRADAN CUAN SIAR LTD

Current Directors
Officer Role Date Appointed
COLIN CRAIG ANDERSON
 Director 2018-04-30
SUSAN MARGARET COX
 Director 2018-04-30
FIONA MITCHELL LARKIN
 Director 2018-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
CAMPBELL STEWART MACLENNAN & CO
 Company Secretary 2012-04-12 2018-04-30
ANGUS ANDREW MACMILLAN
 Director 2012-04-12 2018-04-30
ELIZABETH JULIA MACMILLAN
 Director 2012-04-12 2018-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN CRAIG ANDERSON SALMON SCOTLAND LTD Director 2017-05-10 CURRENT 1994-08-02 Active
COLIN CRAIG ANDERSON LOCH FYNE OYSTERS LIMITED Director 2014-09-24 CURRENT 1978-12-15 Active
SUSAN MARGARET COX COLLABORATIVE EXPORT SOLUTIONS LIMITED Director 2017-08-01 CURRENT 2017-05-19 Active
SUSAN MARGARET COX SCOTTISH QUALITY SALMON LIMITED Director 2016-09-06 CURRENT 1990-10-29 Active
SUSAN MARGARET COX SCOTFISH FARMS LIMITED Director 2014-06-13 CURRENT 1956-11-14 Active - Proposal to Strike off
SUSAN MARGARET COX LIGHTHOUSE CALEDONIA LIMITED Director 2014-06-13 CURRENT 2009-12-04 Active - Proposal to Strike off
SUSAN MARGARET COX HEBRIDEAN SMOKED SALMON LIMITED Director 2014-06-13 CURRENT 2010-04-07 Active - Proposal to Strike off
SUSAN MARGARET COX PULFORD (SCOTLAND) LIMITED Director 2014-06-13 CURRENT 1971-11-19 Active - Proposal to Strike off
SUSAN MARGARET COX FJORD SEAFOOD SCOTLAND FARMING LTD. Director 2014-06-13 CURRENT 1982-11-23 Active - Proposal to Strike off
SUSAN MARGARET COX SIDINISH SALMON LIMITED Director 2014-06-13 CURRENT 1985-03-15 Active - Proposal to Strike off
SUSAN MARGARET COX TOBSON FISH FARMS LIMITED Director 2014-06-13 CURRENT 1985-06-24 Active - Proposal to Strike off
SUSAN MARGARET COX WEST MINCH SALMON LIMITED Director 2014-06-13 CURRENT 1986-07-16 Active - Proposal to Strike off
SUSAN MARGARET COX SEA CATCH LIMITED Director 2014-06-13 CURRENT 1987-03-19 Active - Proposal to Strike off
SUSAN MARGARET COX BAKKAFROST SCOTLAND LIMITED Director 2014-06-13 CURRENT 1987-10-23 Active
SUSAN MARGARET COX CORRIE MHOR SALMON LIMITED Director 2014-06-13 CURRENT 1988-11-24 Active - Proposal to Strike off
SUSAN MARGARET COX FJORD SEAFOOD SCOTLAND LTD. Director 2014-06-13 CURRENT 1994-05-31 Active - Proposal to Strike off
SUSAN MARGARET COX PIETERS UK LIMITED Director 2014-06-13 CURRENT 2001-06-12 Active - Proposal to Strike off
SUSAN MARGARET COX HEBRIDEAN SALMON (SCOTLAND) LIMITED Director 2014-06-13 CURRENT 2009-11-17 Active - Proposal to Strike off
SUSAN MARGARET COX LOCH FYNE SALMON (SCOTLAND) LIMITED Director 2014-06-13 CURRENT 2010-03-29 Active - Proposal to Strike off
SUSAN MARGARET COX LOCH FYNE SMOKED SALMON LIMITED Director 2014-06-13 CURRENT 2010-04-07 Active - Proposal to Strike off
SUSAN MARGARET COX LOCH FYNE SALMON LIMITED Director 2014-06-13 CURRENT 2010-03-29 Active - Proposal to Strike off
SUSAN MARGARET COX SCOTTISH SMOKED SALMON LIMITED Director 2014-06-13 CURRENT 2010-06-16 Active - Proposal to Strike off
SUSAN MARGARET COX PORTREE SALMON FARMERS LIMITED Director 2014-06-13 CURRENT 1945-01-08 Active - Proposal to Strike off
SUSAN MARGARET COX HIGHLAND FISH FARMERS LIMITED Director 2014-06-13 CURRENT 1974-03-12 Active - Proposal to Strike off
SUSAN MARGARET COX KENMORE SALMON FARM LIMITED Director 2014-06-13 CURRENT 1984-02-17 Active - Proposal to Strike off
SUSAN MARGARET COX ATLANTIC WEST SALMON COMPANY LIMITED Director 2014-06-13 CURRENT 1983-03-11 Active - Proposal to Strike off
SUSAN MARGARET COX MURRAY SEAFOODS LIMITED Director 2014-06-13 CURRENT 1984-06-07 Active - Proposal to Strike off
SUSAN MARGARET COX MULL SALMON LIMITED Director 2014-06-13 CURRENT 1987-03-02 Active - Proposal to Strike off
SUSAN MARGARET COX MINNAMURRA LIMITED Director 2014-06-13 CURRENT 1987-06-24 Active - Proposal to Strike off
SUSAN MARGARET COX LOCH NESS (LACHS) LIMITED Director 2014-06-13 CURRENT 1988-02-16 Active
SUSAN MARGARET COX HEBRIDES HARVEST (SCOTLAND) LIMITED Director 2014-06-13 CURRENT 2010-06-18 Active
SUSAN MARGARET COX SALMON FINANCE (SCOTLAND) LIMITED Director 2014-04-29 CURRENT 2011-09-09 Active - Proposal to Strike off
SUSAN MARGARET COX SCOTLAND FOOD & DRINK Director 2014-03-05 CURRENT 2007-08-10 Active
FIONA MITCHELL LARKIN BAKKAFROST SCOTLAND LIMITED Director 2014-09-23 CURRENT 1987-10-23 Active

More director information

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.

DateDocument TypeDocument Description
2024-07-26Order of court - restore and wind up
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-28RES13Resolutions passed:
  • Define shares and shareholder 15/10/2020
2020-10-28SH20Statement by Directors
2020-10-28SH19Statement of capital on 2020-10-28 GBP 1.2168
2020-10-28CAP-SSSolvency Statement dated 15/10/20
2020-10-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-10-20SH0115/10/20 STATEMENT OF CAPITAL GBP 121680
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-01-31AA01Previous accounting period shortened from 30/04/19 TO 29/04/19
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CRAIG ANDERSON
2019-12-18AP01DIRECTOR APPOINTED ODD ELIASEN
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MITCHELL LARKIN
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/19 FROM Excel House, 30 Semple Street Edinburgh EH3 8BL
2019-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/19 FROM 8 Melville Crescent Edinburgh EH3 7JA Scotland
2019-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES
2018-05-08TM02Termination of appointment of Campbell Stewart Maclennan & Co on 2018-04-30
2018-05-08PSC07CESSATION OF ANGUS ANDREW MACMILLAN AS A PERSON OF SIGNIFICANT CONTROL
2018-05-08PSC02Notification of The Scottish Salmon Company Limited as a person with significant control on 2018-03-30
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS MACMILLAN
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MACMILLAN
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM C/O Campbell Stewart Maclennan & Co 8 Wentworth Street Portree Isle of Skye IV51 9EJ
2018-05-08AP01DIRECTOR APPOINTED MS FIONA MITCHELL LARKIN
2018-05-08AP01DIRECTOR APPOINTED MR COLIN CRAIG ANDERSON
2018-05-08AP01DIRECTOR APPOINTED MS SUSAN MARGARET COX
2017-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 5000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 5000
2016-04-19AR0112/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-21AR0112/04/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 5000
2014-04-16AR0112/04/14 ANNUAL RETURN FULL LIST
2014-01-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0112/04/13 ANNUAL RETURN FULL LIST
2012-04-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BRADAN CUAN SIAR LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRADAN CUAN SIAR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRADAN CUAN SIAR LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2013-04-30 £ 54,177

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRADAN CUAN SIAR LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 5,000
Shareholder Funds 2013-04-30 £ 3,980
Tangible Fixed Assets 2013-04-30 £ 58,157

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRADAN CUAN SIAR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRADAN CUAN SIAR LTD
Trademarks
We have not found any records of BRADAN CUAN SIAR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRADAN CUAN SIAR LTD. 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 (74990 - Non-trading company) as BRADAN CUAN SIAR LTD are:

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GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BRADAN CUAN SIAR LTD 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 BRADAN CUAN SIAR LTD 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 BRADAN CUAN SIAR LTD 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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