Rm Brora Limited

Active - Proposal To Strike Off
Incorporated on 2 Apr 2013

Reg Address: Oldtown Of Leys House, Culduthel, Inverness IV2 6AE, Scotland

Company Number SC446546
Company Status Active - Proposal To Strike Off
Incorporation Date 2 Apr 2013
Total Assets £22.49K £-1.08M (-98%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 31 Dec 2021
Accounts Type Total Exemption Full
Accounts Next Due 30 Sep 2023
Ruturns Last Made 2 Apr 2016
Ruturns Next Due 30 Apr 2017
Confirmation Statement Last Made 8 Mar 2022
Confirmation Statement Next Due 22 Mar 2023
Average Number of Employees 14

Previous Names:
Hms (959) Limited - 9 Apr 2013
Hms (959) Limited - 2 Apr 2013

Summary The company with name "Rm Brora Limited" is a private limited company and located in Oldtown Of Leys House, Culduthel, Inverness IV2 6AE. Rm Brora Limited is currently in active - proposal to strike off status and it was incorporated on 2 Apr 2013 (11 years 5 months 19 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2021
Accounts Period Covered End Date

31 Dec 2021
Total Assets

£22.49K ^{£-1.08M (-98%)} _{change vs prev year}
Total Liabilities

£-59.96K ^{£+1.56M (+96.3%)} _{change vs prev year}
Equity

£-11.71K ^{£-63.91K (-122.4%)} _{change vs prev year}
Equity (Share Capital)

£750 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-7.4K ^{£+42.58K (+85.2%)} _{change vs prev year}
Current Assets

£22.49K ^{£-88.55K (-79.7%)} _{change vs prev year}
Net Assets

£-11.71K ^{£-63.91K (-122.4%)} _{change vs prev year}
Net Current Assets

£-11.71K ^{£+916.57K (+98.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-11.71K ^{£-72.34K (-119.3%)} _{change vs prev year}
Debtors

£3.48K ^{£-24.64K (-87.6%)} _{change vs prev year}
Cash In Bank

£19.01K ^{£-54.55K (-74.2%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£0 ^{£-988.91K (-100%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

14

Directors and Secretaries

List of all Directors and Secretaries in Rm Brora Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Iain Watson	Director	8 Aug 2019	British	Resigned 4 Jun 2021
2	Iain Watson	Director	8 Aug 2019	British	Active
3	Alan Andrew Nelson	Director	21 Mar 2016	British	Active
4	Alan Andrew Nelson	Director	21 Mar 2016	British	Active
5	Robert Radcliffe	Director	8 Apr 2014	British	Resigned 8 Aug 2019
6	Kuldeep Singh Suman	Director	8 Aug 2013	British	Resigned 8 Apr 2014
7	Ferdinand Wolfgang Hinteregger	Director	8 Aug 2013	Swiss	Active
8	Kenneth John Paterson	Director	8 Aug 2013	British	Resigned 15 Oct 2015
9	Caroline Anne Clayton	Secretary	23 Apr 2013	British	Active
10	David Fraser Sutherland	Director	9 Apr 2013	British	Active
11	HMS DIRECTORS LIMITED	Corporate Director	2 Apr 2013	-	Resigned 9 Apr 2013
12	Joanne Victoria Sennitt	Corporate Secretary	2 Apr 2013	British	Resigned 9 Apr 2013
13	Donald John Munro	Director	2 Apr 2013	British	Resigned 9 Apr 2013

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Dr Ferdinand Wolfgang Hinteregger Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	31 Dec 2019	Swiss	Active
2	Mr David Fraser Sutherland Natures of Control: Individual Person With Significant Control Significant Influence Or Control	2 Jan 2017	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Rm Brora Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	7 Dec 2022	Download PDF 1 Pages
2	Officers - Termination Secretary Company With Name Termination Date	7 Dec 2022	Download PDF 1 Pages
3	Officers - Termination Director Company With Name Termination Date	7 Dec 2022	Download PDF 1 Pages
4	Accounts - Total Exemption Full	1 Nov 2022	Download PDF 11 Pages
5	Mortgage - Satisfy Charge Full	15 Sep 2022	Download PDF
6	Officers - Termination Director Company With Name Termination Date	9 Jul 2021	Download PDF
7	Confirmation Statement - No Updates	11 Mar 2021	Download PDF 3 Pages
8	Persons With Significant Control - Notification Of A Person With Significant Control	11 Mar 2021	Download PDF 2 Pages
9	Accounts - Total Exemption Full	27 Aug 2020	Download PDF 11 Pages
10	Mortgage - Satisfy Charge Full	15 Apr 2020	Download PDF 1 Pages
11	Confirmation Statement - Updates	16 Mar 2020	Download PDF 4 Pages
12	Accounts - Total Exemption Full	13 Sep 2019	Download PDF 11 Pages
13	Officers - Appoint Person Director Company With Name Date	4 Sep 2019	Download PDF 2 Pages
14	Officers - Termination Director Company With Name Termination Date	28 Aug 2019	Download PDF 1 Pages
15	Confirmation Statement - No Updates	27 Mar 2019	Download PDF 3 Pages
16	Accounts - Total Exemption Full	17 Sep 2018	Download PDF 11 Pages
17	Mortgage - Satisfy Charge Full	7 Jul 2018	Download PDF 4 Pages
18	Mortgage - Create With Deed With Charge Number Charge Creation Date	27 Jun 2018	Download PDF 6 Pages
19	Address - Change Registered Office Company With Date Old New	12 Jun 2018	Download PDF 1 Pages
20	Mortgage - Create With Deed With Charge Number Charge Creation Date	20 Apr 2018	Download PDF 5 Pages
21	Confirmation Statement - No Updates	16 Mar 2018	Download PDF 3 Pages
22	Accounts - Total Exemption Full	9 Oct 2017	Download PDF 12 Pages
23	Confirmation Statement - Updates	4 Apr 2017	Download PDF 5 Pages
24	Accounts - Total Exemption Small	28 Sep 2016	Download PDF 7 Pages
25	Officers - Appoint Person Director Company With Name Date	26 Apr 2016	Download PDF 3 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	21 Apr 2016	Download PDF 6 Pages
27	Resolution	18 Apr 2016	Download PDF 30 Pages
28	Resolution	16 Feb 2016	Download PDF 4 Pages
29	Capital - Name Of Class Of Shares	16 Feb 2016	Download PDF 2 Pages
30	Officers - Termination Director Company With Name Termination Date	4 Nov 2015	Download PDF 2 Pages
31	Accounts - Total Exemption Small	24 Aug 2015	Download PDF 6 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	21 Apr 2015	Download PDF 7 Pages
33	Accounts - Total Exemption Small	3 Sep 2014	Download PDF 6 Pages
34	Officers - Appoint Person Director Company With Name	20 May 2014	Download PDF 3 Pages
35	Officers - Termination Director Company With Name	8 Apr 2014	Download PDF 1 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	8 Apr 2014	Download PDF 7 Pages
37	Officers - Termination Director Company With Name	8 Apr 2014	Download PDF 1 Pages
38	Document Replacement - Second Filing Of Form With Form Type	24 Jan 2014	Download PDF 5 Pages
39	Mortgage - Create With Deed With Charge Number	22 Jan 2014	Download PDF 14 Pages
40	Document Replacement - Second Filing Of Form With Form Type	13 Jan 2014	Download PDF 5 Pages
41	Capital - Name Of Class Of Shares	7 Jan 2014	Download PDF 2 Pages
42	Resolution	7 Jan 2014	Download PDF 29 Pages
43	Capital - Allotment Shares	7 Jan 2014	Download PDF 7 Pages
44	Officers - Appoint Person Director Company With Name	7 Jan 2014	Download PDF 5 Pages
45	Officers - Appoint Person Director Company With Name	7 Jan 2014	Download PDF 4 Pages
46	Accounts - Change Account Reference Date Company Current Shortened	2 Oct 2013	Download PDF 3 Pages
47	Officers - Appoint Person Director Company With Name	20 Sep 2013	Download PDF 3 Pages
48	Officers - Appoint Person Director Company With Name	18 Sep 2013	Download PDF 4 Pages
49	Officers - Appoint Person Director Company With Name	10 Sep 2013	Download PDF 3 Pages
50	Mortgage - Create With Deed With Charge Number	31 Jul 2013	Download PDF 8 Pages
51	Officers - Appoint Person Secretary Company With Name	30 Apr 2013	Download PDF 3 Pages
52	Resolution	30 Apr 2013	Download PDF 14 Pages
53	Officers - Appoint Person Director Company With Name	30 Apr 2013	Download PDF 3 Pages
54	Address - Change Registered Office Company With Date Old	26 Apr 2013	Download PDF 1 Pages
55	Officers - Termination Director Company With Name	26 Apr 2013	Download PDF 1 Pages
56	Officers - Termination Secretary Company With Name	12 Apr 2013	Download PDF 1 Pages
57	Officers - Termination Director Company With Name	9 Apr 2013	Download PDF 1 Pages
58	Change Of Name - Certificate Company	9 Apr 2013	Download PDF 3 Pages
59	Incorporation - Company	2 Apr 2013	Download PDF 9 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Inverness Thistle And Caledonian F.C. Limited Mutual People: Alan Andrew Nelson , David Fraser Sutherland	Active
2	Scarista Limited Mutual People: Alan Andrew Nelson	Active
3	Speyfield Limited Mutual People: Alan Andrew Nelson	Active
4	Catenary Testing Limited Mutual People: Alan Andrew Nelson	Active
5	Rgh Dornoch Limited Mutual People: Alan Andrew Nelson , David Fraser Sutherland , Iain Watson	Active - Proposal To Strike Off
6	Smart Idea Store Ltd Mutual People: Alan Andrew Nelson	dissolved
7	Ardross Properties Limited Mutual People: Alan Andrew Nelson	dissolved
8	Tulloch Recruitment (Aberdeen) Limited Mutual People: David Fraser Sutherland	Active
9	Argyll And Sutherland Properties (Inverness) Limited Mutual People: David Fraser Sutherland	Liquidation
10	Empire Hr Group Limited Mutual People: David Fraser Sutherland	dissolved
11	The Archie Foundation Mutual People: David Fraser Sutherland	Active
12	Broxburn Properties Limited Mutual People: David Fraser Sutherland	Active
13	Ulster & London Ventures Limited Mutual People: David Fraser Sutherland	Active
14	Inverness Properties (Bridge Street) Limited Mutual People: David Fraser Sutherland	Active
15	Pemberton Care Limited Mutual People: David Fraser Sutherland	Active
16	Pacific Shelf 888 Limited Mutual People: David Fraser Sutherland	Active
17	Inverness Caledonian Thistle Properties (2004) Limited Mutual People: David Fraser Sutherland	dissolved
18	Ardassie Limited Mutual People: David Fraser Sutherland	Liquidation
19	Argyll Homes Limited Mutual People: David Fraser Sutherland	Liquidation
20	Cameron And Paterson Holdings Limited Mutual People: David Fraser Sutherland	Liquidation
21	Cameron And Paterson Homes Limited Mutual People: David Fraser Sutherland	Liquidation
22	Carillion Energy Services Scotland Limited Mutual People: David Fraser Sutherland	Liquidation
23	Pennyland Development Company Limited Mutual People: David Fraser Sutherland	dissolved
24	Sdg Tulloch Homes Limited Mutual People: David Fraser Sutherland	dissolved
25	Tulloch Castleglen (Inverurie) Limited Mutual People: David Fraser Sutherland	Liquidation
26	Tulloch Homes Group Holdings Limited Mutual People: David Fraser Sutherland	Liquidation
27	Tulloch Holm Mains Limited Mutual People: David Fraser Sutherland	Liquidation
28	Tulloch Timber Systems Limited Mutual People: David Fraser Sutherland	Liquidation
29	Homes For Scotland Limited Mutual People: David Fraser Sutherland	Active
30	Hazledene (Inverness) Limited Mutual People: David Fraser Sutherland	Active
31	Scarborough Group Developments Limited Mutual People: David Fraser Sutherland	Liquidation
32	Aci Integrated Solutions Ltd Mutual People: David Fraser Sutherland	Active
33	The Scottish Professional Football League Limited Mutual People: David Fraser Sutherland	Active
34	Glenkeir Whiskies Limited Mutual People: David Fraser Sutherland	Active
35	Aquinna Homes Plc Mutual People: David Fraser Sutherland	Active
36	Highland Homeless Trust Mutual People: David Fraser Sutherland	Active
37	Loch Ness Hospitality Ltd. Mutual People: David Fraser Sutherland	Active
38	Loch Ness Country House Hotel Limited Mutual People: David Fraser Sutherland	Active
39	Loch Ness Homes Ltd. Mutual People: David Fraser Sutherland	Active
40	Spey Valley Investments Limited Mutual People: David Fraser Sutherland	Active - Proposal To Strike Off
41	Viewhill Developments Limited Mutual People: David Fraser Sutherland	Active - Proposal To Strike Off
42	Brucefields Family Golf Centre Limited Mutual People: David Fraser Sutherland	Active
43	Inverness Caledonian Thistle Properties Limited Mutual People: David Fraser Sutherland	Active
44	Tulloch Homes (Drumossie) Limited Mutual People: David Fraser Sutherland	Active
45	Tulloch Limited Mutual People: David Fraser Sutherland	Active
46	Clarence Dornoch Ltd Mutual People: David Fraser Sutherland	Active
47	Dfs Security Trustee Limited Mutual People: David Fraser Sutherland	Active - Proposal To Strike Off
48	Dfs Management Limited Mutual People: David Fraser Sutherland	Active - Proposal To Strike Off
49	Dornoch Developments Limited Mutual People: David Fraser Sutherland	Active
50	Dundee Airport Limited Mutual People: David Fraser Sutherland	Active
51	Fulton Realty Limited Mutual People: David Fraser Sutherland	Active
52	Glendaruel Estates Limited Mutual People: David Fraser Sutherland	Active
53	Hie Inverness And East Highland Mutual People: David Fraser Sutherland	Active
54	Highlands And Islands Airports Limited Mutual People: David Fraser Sutherland	Active
55	Highland Haulage (Culduthel) Limited Mutual People: David Fraser Sutherland	dissolved
56	Home Farm Lodges Limited Mutual People: David Fraser Sutherland	Active
57	Inverness Homes Limited Mutual People: David Fraser Sutherland	Active
58	Inverness Limited Mutual People: David Fraser Sutherland	Active
59	Ness Castle Lodges Limited Mutual People: David Fraser Sutherland	Active
60	Old Town Management Services Limited Mutual People: David Fraser Sutherland	Active
61	North Highland Escapes Limited Mutual People: David Fraser Sutherland	Active - Proposal To Strike Off
62	The Ghillies Kitchen Limited Mutual People: David Fraser Sutherland	Active
63	The Highlanders' Museum Limited Mutual People: David Fraser Sutherland	Active
64	Trinity Homes (Scotland) Limited Mutual People: David Fraser Sutherland	Active
65	Tulloch Ventureline Limited Mutual People: David Fraser Sutherland	dissolved
66	Tulloch Homes Express Limited Mutual People: David Fraser Sutherland	Active
67	Argyll & Inverness Ltd Mutual People: David Fraser Sutherland	Active
68	Argyll And Sutherland Properties Limited Mutual People: David Fraser Sutherland	Liquidation
69	Argyll Developments (Scotland) Limited Mutual People: David Fraser Sutherland	Active
70	Argyll Homes (Hamilton) Limited Mutual People: David Fraser Sutherland	Active
71	Partnerships For Wellbeing Limited Mutual People: David Fraser Sutherland	Active
72	Corrie Recruitment Limited Mutual People: David Fraser Sutherland	Active
73	Inverness Caledonian Thistle Trust Limited Mutual People: David Fraser Sutherland	Active
74	North Highland Initiative Mutual People: David Fraser Sutherland	Active
75	Precision Pallet And Case Limited Mutual People: David Fraser Sutherland	Liquidation
76	H Q Plant Ltd Mutual People: David Fraser Sutherland	Active
77	Cml Realisations Limited Mutual People: David Fraser Sutherland	Liquidation
78	Fairways Inverness Limited Mutual People: David Fraser Sutherland	Active
79	Cairngorm Mountain Trust Ltd. Mutual People: David Fraser Sutherland	Active
80	Upland Homes Aviemore Limited Mutual People: David Fraser Sutherland	Active
81	00358466 Plc Mutual People: David Fraser Sutherland	Active
82	Trafalgar Residential Limited Mutual People: David Fraser Sutherland	dissolved
83	County Of Inverness Properties Ltd. Mutual People: David Fraser Sutherland	dissolved
84	Tulloch Construction Group Holdings Limited Mutual People: David Fraser Sutherland	dissolved
85	Queensborough Properties Limited Mutual People: David Fraser Sutherland	dissolved
86	Corrie Technical Services Limited Mutual People: David Fraser Sutherland	dissolved