BROWN MUIR VENTUS LIMITED - EDINBURGH


Overview

BROWN MUIR VENTUS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
BROWN MUIR VENTUS LIMITED was incorporated 12 years ago on 17/02/2012 and has the registered number: SC417319. The accounts status is TOTAL EXEMPTION SMALL.

BROWN MUIR VENTUS LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

12 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS WEYER Apr 1966 German Director 2012-03-01 CURRENT
HORST WALZ Aug 1959 German Director 2012-03-01 CURRENT
MR ROBERT DOW MCMURRAY Secretary 2014-09-24 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Corporate Director 2012-02-17 UNTIL 2012-03-01 RESIGNED
LADY JULIANA MARY BUTLER Dec 1960 British Director 2012-03-01 UNTIL 2015-03-31 RESIGNED
DEBORAH JANE ALMOND Dec 1965 British Director 2012-02-17 UNTIL 2012-03-01 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2012-02-17 UNTIL 2012-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vento Ludens Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Brown Muir Ventus Limited - Accounts to registrar - small 17.2 2017-09-23 31-12-2016 £298 Cash £-702 equity

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