BRECHIN COLLECTIONS LIMITED
ABERDEEN HYDRUS ENERGY LIMITED HYDRUS ENERGY ENGINEERING LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1JB

Company number SC403283
Status Liquidation
Incorporation Date 11 July 2011
Company Type Private Limited Company
Address C/O KPMG LLP, 37 ALBYN PLACE, ABERDEEN, AB10 1JB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from Coventry Guage Estates Eastmill Road Brechin Angus DD9 7EP to C/O Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB on 3 April 2017; Court order notice of winding up; Notice of winding up order. The most likely internet sites of BRECHIN COLLECTIONS LIMITED are www.brechincollections.co.uk, and www.brechin-collections.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brechin Collections Limited is a Private Limited Company. The company registration number is SC403283. Brechin Collections Limited has been working since 11 July 2011. The present status of the company is Liquidation. The registered address of Brechin Collections Limited is C O Kpmg Llp 37 Albyn Place Aberdeen Ab10 1jb. . Secretary HOPE, Gordon Mcrae has been resigned. Director ANDERSON, Martin Francis has been resigned. Director HOPE, Gordon Mcrae has been resigned. Director MATTHEW, Graeme Mcleod has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Resigned Directors

Secretary
HOPE, Gordon Mcrae
Resigned: 01 March 2017
Appointed Date: 11 July 2011
Director
ANDERSON, Martin Francis
Resigned: 01 March 2017
Appointed Date: 11 July 2011
54 years old
Director
HOPE, Gordon Mcrae
Resigned: 01 March 2017
Appointed Date: 18 June 2015
68 years old
Director
MATTHEW, Graeme Mcleod
Resigned: 01 March 2017
Appointed Date: 11 July 2011
61 years old

Persons With Significant Control

Mr Graeme Mcleod Matthew
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

BRECHIN COLLECTIONS LIMITED Events

03 Apr 2017
Registered office address changed from Coventry Guage Estates Eastmill Road Brechin Angus DD9 7EP to C/O Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB on 3 April 2017
03 Apr 2017
Court order notice of winding up
03 Apr 2017
Notice of winding up order
02 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
01 Mar 2017
Termination of appointment of Graeme Mcleod Matthew as a director on 1 March 2017
...
... and 14 more events
17 Jul 2012
Annual return made up to 11 July 2012 with full list of shareholders
10 Jan 2012
Particulars of a mortgage or charge / charge no: 1
12 Jul 2011
Registered office address changed from Greenbank Business Centre Greenbank Road East Tullos Aberdeen AB12 3BN United Kingdom on 12 July 2011
11 Jul 2011
Current accounting period extended from 31 July 2012 to 31 October 2012
11 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BRECHIN COLLECTIONS LIMITED Charges

22 December 2011
Floating charge
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…

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