BROWN MUIR VENTUS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AX

Company number SC417319
Status Active
Incorporation Date 17 February 2012
Company Type Private Limited Company
Address 12 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Termination of appointment of Robert Dow Mcmurray as a secretary on 12 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BROWN MUIR VENTUS LIMITED are www.brownmuirventus.co.uk, and www.brown-muir-ventus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Brown Muir Ventus Limited is a Private Limited Company. The company registration number is SC417319. Brown Muir Ventus Limited has been working since 17 February 2012. The present status of the company is Active. The registered address of Brown Muir Ventus Limited is 12 South Charlotte Street Edinburgh Eh2 4ax. . WALZ, Horst is a Director of the company. WEYER, Thomas is a Director of the company. Secretary MCMURRAY, Robert Dow has been resigned. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. Director BUTLER, Juliana Mary, Lady has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WALZ, Horst
Appointed Date: 01 March 2012
66 years old
Director
WEYER, Thomas
Appointed Date: 01 March 2012
59 years old

Resigned Directors

Secretary
MCMURRAY, Robert Dow
Resigned: 12 January 2017
Appointed Date: 24 September 2014
Secretary
HBJG SECRETARIAL LIMITED
Resigned: 01 March 2012
Appointed Date: 17 February 2012
Director
ALMOND, Deborah Jane
Resigned: 01 March 2012
Appointed Date: 17 February 2012
59 years old
Director
BUTLER, Juliana Mary, Lady
Resigned: 31 March 2015
Appointed Date: 01 March 2012
64 years old
Director
HBJG LIMITED
Resigned: 01 March 2012
Appointed Date: 17 February 2012

Persons With Significant Control

Vento Ludens Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROWN MUIR VENTUS LIMITED Events

19 Apr 2017
Confirmation statement made on 17 February 2017 with updates
12 Jan 2017
Termination of appointment of Robert Dow Mcmurray as a secretary on 12 January 2017
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
17 Apr 2012
Termination of appointment of Deborah Almond as a director
17 Apr 2012
Appointment of Thomas Weyer as a director
17 Apr 2012
Appointment of Horst Walz as a director
17 Apr 2012
Appointment of Lady Juliana Mary Butler as a director
17 Feb 2012
Incorporation

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