RM BRORA LIMITED
INVERNESS HMS (959) LIMITED

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Company number SC446546
Status Active
Incorporation Date 2 April 2013
Company Type Private Limited Company
Address OLDTOWN OF LEYS FARM, CULDUTHEL, INVERNESS, IV2 6AE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Alan Andrew Nelson as a director on 21 March 2016. The most likely internet sites of RM BRORA LIMITED are www.rmbrora.co.uk, and www.rm-brora.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Rm Brora Limited is a Private Limited Company. The company registration number is SC446546. Rm Brora Limited has been working since 02 April 2013. The present status of the company is Active. The registered address of Rm Brora Limited is Oldtown of Leys Farm Culduthel Inverness Iv2 6ae. . CLAYTON, Caroline Anne is a Secretary of the company. HINTEREGGER, Ferdinand Wolfgang, Dr is a Director of the company. NELSON, Alan Andrew is a Director of the company. RADCLIFFE, Robert is a Director of the company. SUTHERLAND, David Fraser is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director DUNCAN, Joan has been resigned. Director MUNRO, Donald John has been resigned. Director PATERSON, Kenneth John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CLAYTON, Caroline Anne
Appointed Date: 23 April 2013
Director
HINTEREGGER, Ferdinand Wolfgang, Dr
Appointed Date: 08 August 2013
83 years old
Director
NELSON, Alan Andrew
Appointed Date: 21 March 2016
73 years old
Director
RADCLIFFE, Robert
Appointed Date: 08 April 2014
67 years old
Director
SUTHERLAND, David Fraser
Appointed Date: 09 April 2013
76 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 09 April 2013
Appointed Date: 02 April 2013
Director
DUNCAN, Joan
Resigned: 08 April 2014
Appointed Date: 08 August 2013
63 years old
Director
MUNRO, Donald John
Resigned: 09 April 2013
Appointed Date: 02 April 2013
54 years old
Director
PATERSON, Kenneth John
Resigned: 15 October 2015
Appointed Date: 08 August 2013
58 years old
Director
HMS DIRECTORS LIMITED
Resigned: 09 April 2013
Appointed Date: 02 April 2013

Persons With Significant Control

Mr David Fraser Sutherland
Notified on: 2 January 2017
76 years old
Nature of control: Has significant influence or control

RM BRORA LIMITED Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Appointment of Alan Andrew Nelson as a director on 21 March 2016
21 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 750
18 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 27 more events
26 Apr 2013
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 26 April 2013
12 Apr 2013
Termination of appointment of Hms Secretaries Limited as a secretary
09 Apr 2013
Company name changed hms (959) LIMITED\certificate issued on 09/04/13
  • RES15 ‐ Change company name resolution on 2013-04-09
  • NM01 ‐ Change of name by resolution
09 Apr 2013
Termination of appointment of Donald Munro as a director
02 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RM BRORA LIMITED Charges

14 January 2014
Charge code SC44 6546 0002
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The heritable subjects known as the royal marine hotel…
23 July 2013
Charge code SC44 6546 0001
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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