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Company Information for

BROUGH HEAD WAVE FARM LIMITED

200 DUNKELD ROAD, PERTH, PH1 3AQ,
Company Registration Number
SC356382
Private Limited Company
Dissolved

Dissolved 2017-01-10

Company Overview

About Brough Head Wave Farm Ltd
BROUGH HEAD WAVE FARM LIMITED was founded on 2009-03-11 and had its registered office in 200 Dunkeld Road. The company was dissolved on the 2017-01-10 and is no longer trading or active.

Key Data
Company Name
BROUGH HEAD WAVE FARM LIMITED
 
Legal Registered Office
200 DUNKELD ROAD
PERTH
PH1 3AQ
Other companies in EH3
 
Previous Names
MM&S (5456) LIMITED11/05/2009
Filing Information
Company Number SC356382
Date formed 2009-03-11
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2017-01-10
Type of accounts FULL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROUGH HEAD WAVE FARM LIMITED
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Company Officers of BROUGH HEAD WAVE FARM LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PETER ESCOTT
 Director 2015-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
KATE ELIZABETH POTTER
 Director 2015-04-03 2016-08-16
DOUGLAS STEWART ROBB
 Director 2015-01-06 2016-06-03
PATRICK JUDE O'KANE
 Director 2015-02-23 2016-01-31
MACLAY MURRAY & SPENS LLP
 Company Secretary 2010-01-11 2015-07-31
ROBERT JULIAN RALEIGH EAST
 Director 2012-02-24 2015-04-06
COLIN JAMES PALMER
 Director 2014-06-10 2015-04-03
CHARLOTTE EMMA LUCEA TAYLOR
 Company Secretary 2009-05-11 2015-02-23
MARC JOSEPH EUNAN MURRAY
 Director 2012-08-22 2015-02-23
CHARLOTTE EMMA LUCEA TAYLOR
 Director 2014-07-31 2015-01-06
ROBERT MITCHELL
 Company Secretary 2012-06-18 2014-07-31
RICHARD CALVIN ROUND
 Director 2010-03-08 2014-07-31
JOHN DAVID THOULESS
 Director 2009-05-11 2014-03-12
SIAN GEORGE
 Director 2009-05-11 2012-06-20
PETER GEORGE RAFTERY
 Director 2011-02-16 2011-11-24
STEPHEN WHEELER
 Director 2009-07-03 2011-02-16
JAMES BOYD
 Director 2009-05-11 2009-08-31
MACLAY MURRAY & SPENS LLP
 Nominated Secretary 2009-03-11 2009-05-11
VINDEX LIMITED
 Director 2009-03-11 2009-05-11
VINDEX SERVICES LIMITED
 Director 2009-03-11 2009-05-11
CHRISTINE TRUESDALE
 Director 2009-03-11 2009-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PETER ESCOTT DOGGERBANK PROJECT 1C SSER LIMITED Director 2017-08-08 CURRENT 2011-09-28 Active - Proposal to Strike off
RICHARD PETER ESCOTT DOGGERBANK PROJECT 2C SSER LIMITED Director 2017-08-08 CURRENT 2011-09-28 Active - Proposal to Strike off
RICHARD PETER ESCOTT GREATER GABBARD OFFSHORE WINDS LIMITED Director 2016-07-07 CURRENT 2003-12-05 Active
RICHARD PETER ESCOTT DOGGERBANK PROJECT 5 BIZCO LIMITED Director 2015-04-23 CURRENT 2012-01-18 Dissolved 2016-03-29
RICHARD PETER ESCOTT DOGGERBANK PROJECT 6 BIZCO LIMITED Director 2015-04-23 CURRENT 2012-01-18 Dissolved 2016-03-29
RICHARD PETER ESCOTT DOGGERBANK PROJECT 5A SSER LIMITED Director 2015-04-23 CURRENT 2012-01-16 Dissolved 2016-10-11
RICHARD PETER ESCOTT DOGGERBANK PROJECT 5B SSER LIMITED Director 2015-04-23 CURRENT 2012-01-16 Dissolved 2016-10-11
RICHARD PETER ESCOTT DOGGERBANK PROJECT 6A SSER LIMITED Director 2015-04-23 CURRENT 2012-01-16 Dissolved 2016-10-11
RICHARD PETER ESCOTT DOGGERBANK PROJECT 6B SSER LIMITED Director 2015-04-23 CURRENT 2012-01-16 Dissolved 2016-10-11
RICHARD PETER ESCOTT DOGGERBANK PROJECT 1B SSER LIMITED Director 2015-04-23 CURRENT 2011-09-28 Active - Proposal to Strike off
RICHARD PETER ESCOTT DOGGERBANK PROJECT 4B SSER LIMITED Director 2015-04-23 CURRENT 2012-01-18 Active - Proposal to Strike off
RICHARD PETER ESCOTT DOGGERBANK OFFSHORE WIND FARM PROJECT 2 PROJCO LIMITED Director 2015-04-23 CURRENT 2012-01-18 Active
RICHARD PETER ESCOTT BRIMS TIDAL ARRAY LIMITED Director 2015-04-06 CURRENT 2010-02-17 Liquidation
RICHARD PETER ESCOTT COSTA HEAD WAVE FARM LIMITED Director 2014-02-13 CURRENT 2011-07-15 Dissolved 2016-10-11

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
2017-01-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-13DS01APPLICATION FOR STRIKING-OFF
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2016 FROM ELDER HOUSE 24 ELDER STREET EDINBURGH EH1 3DX SCOTLAND
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR KATE POTTER
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBB
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0111/03/16 NO CHANGES
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK O'KANE
2016-01-06AA01PREVEXT FROM 31/03/2015 TO 30/09/2015
2015-08-17TM02APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2015-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2015 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP
2015-05-14AP01DIRECTOR APPOINTED RICHARD PETER ESCOTT
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR COLIN PALMER
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EAST
2015-05-14AP01DIRECTOR APPOINTED KATE ELIZABETH POTTER
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0111/03/15 FULL LIST
2015-03-27AP01DIRECTOR APPOINTED DR PATRICK JUDE O'KANE
2015-03-24TM02APPOINTMENT TERMINATED, SECRETARY CHARLOTTE TAYLOR
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MARC MURRAY
2015-02-06AP01DIRECTOR APPOINTED MR DOUGLAS STEWART ROBB
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE TAYLOR
2014-08-28TM02APPOINTMENT TERMINATED, SECRETARY ROBERT MITCHELL
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROUND
2014-08-28AP01DIRECTOR APPOINTED CHARLOTTE EMMA LUCEA TAYLOR
2014-07-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-23AP01DIRECTOR APPOINTED COLIN JAMES PALMER
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THOULESS
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0111/03/14 FULL LIST
2013-08-21AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-05AR0111/03/13 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-03AP01DIRECTOR APPOINTED MARC JOSEPH EUNAN MURRAY
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR SIAN GEORGE
2012-06-28AP03SECRETARY APPOINTED ROBERT MITCHELL
2012-04-11AR0111/03/12 FULL LIST
2012-04-11AP01DIRECTOR APPOINTED ROBERT JULIAN RALEIGH EAST
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIAN GEORGE / 03/04/2012
2012-04-05CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE EMMA LUCEA TAYLOR / 03/04/2012
2012-01-04MISCSECTION 519 AUDITORS RESIGNATION
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER RAFTERY
2011-11-10AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011
2011-04-11AR0111/03/11 FULL LIST
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SIAN LEE MCGRATH / 07/04/2011
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEELER
2011-02-16AP01DIRECTOR APPOINTED PETER GEORGE RAFTERY
2010-12-13AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-08AR0111/03/10 FULL LIST
2010-04-07AP04CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP
2010-03-26AP01DIRECTOR APPOINTED MR RICHARD CALVIN ROUND
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR JAMES BOYD
2009-08-27288aDIRECTOR APPOINTED STEPHEN WHEELER
2009-08-12288aSECRETARY APPOINTED CHARLOTTE EMMA LUCEA TAYLOR
2009-08-12288aDIRECTOR APPOINTED SIAN LEE MCGRATH
2009-08-12288aDIRECTOR APPOINTED JAMES BOYD
2009-08-12288aDIRECTOR APPOINTED JOHN DAVID THOULESS
2009-08-12RES12VARYING SHARE RIGHTS AND NAMES
2009-08-12RES01ADOPT ARTICLES 03/07/2009
2009-08-1288(2)AD 04/08/09 GBP SI 98@1=98 GBP IC 2/100
2009-05-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-05-12RES13TRANSFER OF SUBSCRIBER SHARES 11/05/2009
2009-05-12288bAPPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED
2009-05-11CERTNMCOMPANY NAME CHANGED MM&S (5456) LIMITED CERTIFICATE ISSUED ON 11/05/09
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR CHRISTINE TRUESDALE
2009-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BROUGH HEAD WAVE FARM LIMITED 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 BROUGH HEAD WAVE FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROUGH HEAD WAVE FARM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of BROUGH HEAD WAVE FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROUGH HEAD WAVE FARM LIMITED
Trademarks
We have not found any records of BROUGH HEAD WAVE FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROUGH HEAD WAVE FARM LIMITED. 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 (82990 - Other business support service activities not elsewhere classified) as BROUGH HEAD WAVE FARM LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BROUGH HEAD WAVE FARM LIMITED 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 BROUGH HEAD WAVE FARM LIMITED 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 BROUGH HEAD WAVE FARM LIMITED 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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    Other companies at postcode PH1 3AQ