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Braes Of Doune Holding Company Limited
Braes Of Doune Holding Company Limited is a dissolved company incorporated on 29 November 2002 with the registered office located in Edinburgh, City of Edinburgh. Braes Of Doune Holding Company Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 April 2014
(11 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC240318
Private limited company
Scottish Company
Age
22 years
Incorporated
29 November 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Braes Of Doune Holding Company Limited
Contact
Update Details
Address
Citypoint
65 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Same address for the past
12 years
Companies in EH12 5HD
Telephone
Unreported
Email
Unreported
Website
Airtricity.com
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Peter James McHale
Director • Secretary • Finance Director • Irish • Lives in England • Born in Sep 1970
Stephen Bernard Lilley
Director • Investment Manager • British • Lives in UK • Born in Apr 1968
Laurence Jon Fumagalli
Director • Investment Manager • British • Lives in England • Born in Apr 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Schroders Greencoat Investment Limited
Laurence Jon Fumagalli and Stephen Bernard Lilley are mutual people.
Active
London Array Limited
Stephen Bernard Lilley is a mutual person.
Active
Rwe Renewables UK Humber Wind Limited
Stephen Bernard Lilley is a mutual person.
Active
Nanclach Limited
Stephen Bernard Lilley is a mutual person.
Active
Greencoat London Array Limited
Laurence Jon Fumagalli is a mutual person.
Active
Greencoat Walney Holdco Limited
Stephen Bernard Lilley is a mutual person.
Active
Greencoat UK Wind Holdco Limited
Stephen Bernard Lilley is a mutual person.
Active
Greencoat Burbo Extension Holding (UK) Limited
Stephen Bernard Lilley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period
31 Mar
⟶
31 Mar 2012
Traded for
12 months
Cash in Bank
£1K
Decreased by £16.04M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.39M
Decreased by £23.34M (-69%)
Total Liabilities
-£15.16M
Decreased by £23.36M (-61%)
Net Assets
-£4.77M
Increased by £23K (-0%)
Debt Ratio (%)
146%
Increased by 31.7% (+28%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 25 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 3 Jan 2014
Application To Strike Off
11 Years Ago on 12 Dec 2013
Registered Address Changed
12 Years Ago on 16 Apr 2013
Paul Smith Resigned
12 Years Ago on 28 Mar 2013
Caoimhe Giblin Resigned
12 Years Ago on 28 Mar 2013
Peter Donaldson Resigned
12 Years Ago on 28 Mar 2013
Lawrence Donnelly Resigned
12 Years Ago on 28 Mar 2013
Mr Laurence Jon Fumagalli Appointed
12 Years Ago on 28 Mar 2013
Mr Peter James Mchale Appointed
12 Years Ago on 28 Mar 2013
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 3 Jan 2014
Application to strike the company off the register
Submitted on 12 Dec 2013
Registered office address changed from Inveralmond House 200 Dunkeld Road Perth PH1 3AQ United Kingdom on 16 April 2013
Submitted on 16 Apr 2013
Appointment of Mr Peter Mchale as a secretary
Submitted on 28 Mar 2013
Appointment of Mr Stephen Bernard Lilley as a director
Submitted on 28 Mar 2013
Appointment of Mr Peter James Mchale as a director
Submitted on 28 Mar 2013
Appointment of Mr Laurence Jon Fumagalli as a director
Submitted on 28 Mar 2013
Termination of appointment of Lawrence Donnelly as a secretary
Submitted on 28 Mar 2013
Termination of appointment of Peter Donaldson as a director
Submitted on 28 Mar 2013
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Repayment History
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