BROUGH HEAD WAVE FARM LIMITED

Company number SC356382

Date	Type	Description	View / Download
10 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
31 Aug 2016	AD01	Registered office address changed from Elder House 24 Elder Street Edinburgh EH1 3DX Scotland to 200 Dunkeld Road Perth PH1 3AQ on 31 August 2016	(2 pages)
31 Aug 2016	TM01	Termination of appointment of Kate Elizabeth Potter as a director on 16 August 2016	(2 pages)
14 Jun 2016	TM01	Termination of appointment of Douglas Stewart Robb as a director on 3 June 2016	(2 pages)
01 Jun 2016	AR01	Annual return made up to 11 March 2016 Statement of capital on 2016-06-01 GBP 100	(19 pages)
10 Mar 2016	TM01	Termination of appointment of Patrick Jude O'kane as a director on 31 January 2016	(2 pages)
06 Jan 2016	AA01	Previous accounting period extended from 31 March 2015 to 30 September 2015	(3 pages)
17 Aug 2015	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 31 July 2015	(1 page)
17 Aug 2015	AD01	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to Elder House 24 Elder Street Edinburgh EH1 3DX on 17 August 2015	(1 page)
14 May 2015	AP01	Appointment of Richard Peter Escott as a director on 6 April 2015	(3 pages)
14 May 2015	TM01	Termination of appointment of Colin James Palmer as a director on 3 April 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of Robert Julian Raleigh East as a director on 6 April 2015	(2 pages)
14 May 2015	AP01	Appointment of Kate Elizabeth Potter as a director on 3 April 2015	(3 pages)
01 Apr 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100	(7 pages)
27 Mar 2015	AP01	Appointment of Dr Patrick Jude O'kane as a director on 23 February 2015	(3 pages)
24 Mar 2015	TM02	Termination of appointment of Charlotte Emma Lucea Taylor as a secretary on 23 February 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of Marc Joseph Eunan Murray as a director on 23 February 2015	(1 page)
06 Feb 2015	AP01	Appointment of Mr Douglas Stewart Robb as a director on 6 January 2015	(3 pages)
06 Feb 2015	TM01	Termination of appointment of Charlotte Emma Lucea Taylor as a director on 6 January 2015	(2 pages)
28 Aug 2014	TM02	Termination of appointment of Robert Mitchell as a secretary on 31 July 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Richard Calvin Round as a director on 31 July 2014	(2 pages)
28 Aug 2014	AP01	Appointment of Charlotte Emma Lucea Taylor as a director on 31 July 2014	(3 pages)
28 Jul 2014	AA	Full accounts made up to 31 March 2014	(14 pages)

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