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BRADAN CUAN SIAR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bradan Cuan Siar Ltd. The company was founded 12 years ago and was given the registration number SC421753. The firm's registered office is in EDINBURGH. You can find them at 8 Melville Crescent, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BRADAN CUAN SIAR LTD
Company Number:SC421753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 April 2012
End of financial year:30 April 2018
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:8 Melville Crescent, Edinburgh, Scotland, EH3 7JA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Melville Crescent, Edinburgh, Scotland, EH3 7JA

Director30 April 2018Active
8, Melville Crescent, Edinburgh, Scotland, EH3 7JA

Director13 December 2019Active
8, Melville Crescent, Edinburgh, Scotland, EH3 7JA

Director13 December 2019Active
8, Wentworth Street, Portree, Scotland, IV51 9EJ

Corporate Secretary12 April 2012Active
8, Melville Crescent, Edinburgh, Scotland, EH3 7JA

Director30 April 2018Active
8, Melville Crescent, Edinburgh, Scotland, EH3 7JA

Director30 April 2018Active
8, Melville Crescent, Edinburgh, Scotland, EH3 7JA

Director12 April 2012Active
8, Melville Crescent, Edinburgh, Scotland, EH3 7JA

Director12 April 2012Active

People with Significant Control

The Scottish Salmon Company Limited
Notified on:30 March 2018
Status:Active
Country of residence:Scotland
Address:8, Melville Crescent, Edinburgh, Scotland, EH3 7JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr. Angus Andrew Macmillan
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:Bornish House, Bornish, Isle Of South Uist, United Kingdom, HS8 5SA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-10-28Resolution

Resolution.

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2020-10-28Capital

Legacy.

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2020-10-28Capital

Capital statement capital company with date currency figure.

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2020-10-28Insolvency

Legacy.

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2020-10-28Resolution

Resolution.

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2020-10-20Capital

Capital allotment shares.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Change account reference date company previous shortened.

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2019-12-23Officers

Termination director company with name termination date.

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2019-12-18Officers

Appoint person director company with name date.

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2019-12-18Officers

Appoint person director company with name date.

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2019-09-23Officers

Termination director company with name termination date.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-05-22Address

Change registered office address company with date old address new address.

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2019-05-02Address

Change registered office address company with date old address new address.

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2019-02-04Accounts

Accounts with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-05-08Officers

Termination secretary company with name termination date.

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2018-05-08Persons with significant control

Cessation of a person with significant control.

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2018-05-08Persons with significant control

Notification of a person with significant control.

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2018-05-08Officers

Termination director company with name termination date.

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2018-05-08Officers

Termination director company with name termination date.

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