Dissolved
Dissolved 2016-06-21
Company Information for BRIAR HALL ESTATES LTD
GLASGOW, G3,
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Company Registration Number
SC264898
Private Limited Company
Dissolved Dissolved 2016-06-21 |
Company Name | |
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BRIAR HALL ESTATES LTD | |
Legal Registered Office | |
GLASGOW | |
Company Number | SC264898 | |
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Date formed | 2004-03-15 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2016-06-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HAMISH HUNTER MUNRO |
||
HAMISH HUNTER MUNRO |
||
LORRAINE BUCHANAN MUNRO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STANDARD REAL ESTATE BOTHWELL LIMITED | Director | 2015-02-23 | CURRENT | 2015-02-23 | Active | |
FORTY EIGHT SHELF (267) LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Dissolved 2015-10-02 | |
ABZ PROPERTIES LTD | Director | 2014-03-05 | CURRENT | 2013-03-26 | Active - Proposal to Strike off | |
BRIAR HALL LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Active | |
ELB MONCRIEFF LIMITED | Director | 2012-02-29 | CURRENT | 2011-12-16 | Dissolved 2015-05-29 | |
STANDARD REAL ESTATE (UNION POINT) LTD | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active | |
GRANITE CITY INVESTMENTS LTD | Director | 2011-11-15 | CURRENT | 2011-03-07 | Active | |
KENSINGTON VALE (ARBROATH) LIMITED | Director | 2011-09-13 | CURRENT | 2006-04-06 | Dissolved 2016-02-09 | |
KENSINGTON VALE LIMITED | Director | 2011-09-13 | CURRENT | 2004-07-06 | Dissolved 2018-01-10 | |
BRIAR HALL (ARBROATH) LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-06 | Dissolved 2017-09-12 | |
NORTH CLAREMONT STREET LIMITED | Director | 2011-05-31 | CURRENT | 2011-03-30 | Active | |
WOOTON RUTLEY ESTATES LIMITED | Director | 2009-12-02 | CURRENT | 2009-09-01 | Active | |
KINGSEAT SECURITIES LIMITED | Director | 2009-10-08 | CURRENT | 2008-04-25 | Dissolved 2015-07-24 | |
SHAWFIELD PROPERTIES LIMITED | Director | 2008-07-29 | CURRENT | 2004-06-25 | Dissolved 2015-07-24 | |
SHAWFIELD SECURITIES LIMITED | Director | 2008-04-25 | CURRENT | 2008-04-25 | Dissolved 2015-07-24 | |
GOLDEN SQUARE SECURITIES LTD | Director | 2006-11-28 | CURRENT | 2006-11-28 | Dissolved 2017-06-20 | |
INVERNESS SECURITIES LTD | Director | 2005-08-15 | CURRENT | 2005-08-15 | Dissolved 2015-07-24 | |
ORNUM PROPERTIES LIMITED | Director | 1989-12-31 | CURRENT | 1987-02-04 | Active | |
KENSINGTON VALE (ARBROATH) LIMITED | Director | 2011-10-19 | CURRENT | 2006-04-06 | Dissolved 2016-02-09 | |
BRIAR HALL (ARBROATH) LIMITED | Director | 2011-10-19 | CURRENT | 2011-06-06 | Dissolved 2017-09-12 | |
KENSINGTON VALE LIMITED | Director | 2011-10-19 | CURRENT | 2004-07-06 | Dissolved 2018-01-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/03/15 FULL LIST | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH HUNTER MUNRO / 29/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE BUCHANAN MUNRO / 29/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HAMISH HUNTER MUNRO / 29/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM BRIAR HALL 55 ST ANDREWS DRIVE GLASGOW G41 5JQ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/13 FULL LIST | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 19 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
AR01 | 15/03/12 FULL LIST | |
AA01 | CURREXT FROM 31/03/2012 TO 30/09/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 18 | |
AR01 | 15/03/11 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AR01 | 15/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
RES04 | NC INC ALREADY ADJUSTED 03/04/04 | |
123 | £ NC 1000/10000 03/04/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/10/04 FROM: 62 HAMILTON AVENUE POLLOKSHIELDS GLASGOW G41 4HD | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due After One Year | 2012-09-30 | £ 279,972 |
---|---|---|
Creditors Due After One Year | 2011-03-31 | £ 3,825,367 |
Creditors Due Within One Year | 2012-09-30 | £ 5,270,923 |
Creditors Due Within One Year | 2011-03-31 | £ 1,121,748 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIAR HALL ESTATES LTD
Called Up Share Capital | 2012-09-30 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2011-03-31 | £ 10,000 |
Current Assets | 2012-09-30 | £ 1,038,551 |
Current Assets | 2011-03-31 | £ 818,854 |
Debtors | 2012-09-30 | £ 1,038,505 |
Debtors | 2011-03-31 | £ 818,810 |
Fixed Assets | 2012-09-30 | £ 5,387,409 |
Fixed Assets | 2011-03-31 | £ 5,267,294 |
Secured Debts | 2012-09-30 | £ 3,731,712 |
Secured Debts | 2011-03-31 | £ 3,988,523 |
Shareholder Funds | 2012-09-30 | £ 875,065 |
Shareholder Funds | 2011-03-31 | £ 1,139,033 |
Tangible Fixed Assets | 2012-09-30 | £ 5,387,408 |
Tangible Fixed Assets | 2011-03-31 | £ 5,267,293 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BRIAR HALL ESTATES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |