RM BRORA LIMITED - INVERNESS


Company Profile Company Filings

Overview

RM BRORA LIMITED is a Private Limited Company from INVERNESS SCOTLAND and has the status: Dissolved - no longer trading.
RM BRORA LIMITED was incorporated 11 years ago on 02/04/2013 and has the registered number: SC446546. The accounts status is TOTAL EXEMPTION FULL.

RM BRORA LIMITED - INVERNESS

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

OLDTOWN OF LEYS HOUSE
INVERNESS
IV2 6AE
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
HMS (959) LIMITED (until 09/04/2013)

Confirmation Statements

Last Statement Next Statement Due
08/03/2022 22/03/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID FRASER SUTHERLAND Apr 1949 British Director 2013-04-09 CURRENT
HMS SECRETARIES LIMITED Corporate Secretary 2013-04-02 UNTIL 2013-04-09 RESIGNED
ROBERT RADCLIFFE Jan 1958 British Director 2014-04-08 UNTIL 2019-08-08 RESIGNED
MR KENNETH JOHN PATERSON Jul 1967 British Director 2013-08-08 UNTIL 2015-10-15 RESIGNED
ALAN ANDREW NELSON Jan 1952 British Director 2016-03-21 UNTIL 2022-12-07 RESIGNED
MR DONALD JOHN MUNRO Jan 1971 British Director 2013-04-02 UNTIL 2013-04-09 RESIGNED
DR FERDINAND WOLFGANG HINTEREGGER Jul 1942 Swiss Director 2013-08-08 UNTIL 2022-12-07 RESIGNED
JOAN DUNCAN Sep 1962 British Director 2013-08-08 UNTIL 2014-04-08 RESIGNED
CAROLINE ANNE CLAYTON British Secretary 2013-04-23 UNTIL 2022-12-07 RESIGNED
MR IAIN WATSON Mar 1957 British Director 2019-08-08 UNTIL 2021-06-04 RESIGNED
HMS DIRECTORS LIMITED Corporate Director 2013-04-02 UNTIL 2013-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Ferdinand Wolfgang Hinteregger 2019-12-31 7/1943 Inverness   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Fraser Sutherland 2017-01-02 4/1949 Inverness   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
RM_BRORA_LIMITED - Accounts 2022-11-02 31-12-2021 £19,013 Cash £-11,709 equity
RM_BRORA_LIMITED - Accounts 2021-09-30 31-12-2020 £73,558 Cash £52,203 equity
RM_BRORA_LIMITED - Accounts 2020-08-28 31-12-2019 £12,283 Cash £115,745 equity
RM_BRORA_LIMITED - Accounts 2019-09-14 31-12-2018 £12,241 Cash £169,371 equity
RM_BRORA_LIMITED - Accounts 2018-09-18 31-12-2017 £107,230 Cash £262,271 equity

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