BROUGH HEAD WAVE FARM LIMITED
Company is dissolved
General Information
NAME
BROUGH HEAD WAVE FARM LIMITED
COMPANY NUMBER
SC356382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/03/2009
(15 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/03/2016
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
11/03/2009
11/05/2009
MM&S (5456) LIMITED
PERTH
PH1 3AQ
Inveralmond House
200 Dunkeld Road
Perth
Perthshire
PH1 3AQ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2016 | Change in Reg. Office |
| 02/09/2016 | Kate Elizabeth Potter (919624475) has left the board |
| 02/09/2016 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about BROUGH HEAD WAVE FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROUGH HEAD WAVE FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROUGH HEAD WAVE FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2009 - 11/05/2009 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 514 |
View Report |
|
11/03/2009 - 11/05/2009 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1968 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2016 | Change in Reg. Office |
| 02/09/2016 | Kate Elizabeth Potter (919624475) has left the board |
| 02/09/2016 | Change in Reg. Office |
| 16/06/2016 | Douglas Stewart Robb (917250178) has left the board |
| 10/06/2016 | New Annual Return filed |
| 14/03/2016 | Patrick Jude O'Kane (919629297) has left the board |
| 19/08/2015 | MACLAY MURRAY & SPENS LLP (915029879) has left the board |
| 19/08/2015 | Change in Reg. Office |
| 18/05/2015 | Robert Julian Raleigh East (916640367) has left the board |
| 18/05/2015 | Colin James Palmer (918875483) has left the board |
| 18/05/2015 | New Board Member Richard Peter Escott (917102760) Appointed |
| 18/05/2015 | New Board Member Kate Elizabeth Potter (919624475) Appointed |
| 08/04/2015 | New Annual Return filed |
| 03/04/2015 | New Board Member Patrick Jude O'Kane (919629297) Appointed |
| 26/03/2015 | Marc Joseph Eunan Murray (917178418) has left the board |
| 26/03/2015 | Charlotte Emma Lucea Taylor (914015341) has left the board |
| 10/02/2015 | Charlotte Emma Lucea Taylor (919042863) has left the board |
| 10/02/2015 | New Board Member Douglas Stewart Robb (917250178) Appointed |
| 02/09/2014 | Richard Calvin Round (910815825) has left the board |
| 02/09/2014 | Robert Mitchell (917022399) has left the board |
| 02/09/2014 | New Board Member Charlotte Emma Lucea Taylor (919042863) Appointed |
| 02/08/2014 | New Accounts filed |
| 25/06/2014 | New Board Member Colin James Palmer (918875483) Appointed |
| 15/04/2014 | John David Thouless (912533814) has left the board |
| 09/04/2014 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 05/09/2012 | New Board Member Marc Joseph Eunan Murray Appointed |
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