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Company Information for

BRANMAR PROPERTIES LIMITED

15 LAURISTON PLACE, EDINBURGH, EH3,
Company Registration Number
SC270890
Private Limited Company
Dissolved

Dissolved 2015-02-27

Company Overview

About Branmar Properties Ltd
BRANMAR PROPERTIES LIMITED was founded on 2004-07-20 and had its registered office in 15 Lauriston Place. The company was dissolved on the 2015-02-27 and is no longer trading or active.

Key Data
Company Name
BRANMAR PROPERTIES LIMITED
 
Legal Registered Office
15 LAURISTON PLACE
EDINBURGH
 
Previous Names
BLP 2004-77 LIMITED29/11/2004
Filing Information
Company Number SC270890
Date formed 2004-07-20
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-01-31
Date Dissolved 2015-02-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-04 00:51:46
Primary Source:Companies House
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Company Officers of BRANMAR PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
NOEL FERRIS MURPHY
 Company Secretary 2004-10-07
NOEL FERRIS MURPHY
 Director 2004-10-07
JOHN PETER ROGERS
 Director 2005-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM RUSH
 Director 2004-10-07 2013-03-18
BLP SECRETARIES LIMITED
 Nominated Secretary 2004-07-20 2004-10-07
BLP CREATIONS LIMITED
 Nominated Director 2004-07-20 2004-10-07
BLP FORMATIONS LIMITED
 Nominated Director 2004-07-20 2004-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOEL FERRIS MURPHY WANMAR (OAKWOOD) LIMITED Company Secretary 2006-11-09 CURRENT 2006-10-10 Dissolved 2014-07-25
NOEL FERRIS MURPHY MAR (ARGYLE ST 2) LIMITED Company Secretary 2006-01-30 CURRENT 2006-01-20 Dissolved 2016-10-11
NOEL FERRIS MURPHY LAGMAR (BARNSTAPLE) LIMITED Company Secretary 2005-08-08 CURRENT 2005-07-06 Active
NOEL FERRIS MURPHY MARCOOP PROPERTIES LIMITED Company Secretary 2004-08-16 CURRENT 2004-07-20 Dissolved 2014-07-04
NOEL FERRIS MURPHY NI SUMMER ROW (DIRECTOR) LIMITED Director 2010-04-28 CURRENT 2010-04-28 Dissolved 2013-10-04
NOEL FERRIS MURPHY MEAUJO 737 Director 2007-12-14 CURRENT 2007-11-29 Active - Proposal to Strike off
NOEL FERRIS MURPHY NI SUMMER ROW (DUTCH CO) LIMITED Director 2007-06-27 CURRENT 2007-06-27 Dissolved 2013-10-04
NOEL FERRIS MURPHY WANMAR (OAKWOOD) LIMITED Director 2006-11-09 CURRENT 2006-10-10 Dissolved 2014-07-25
NOEL FERRIS MURPHY MAR (ARGYLE ST 2) LIMITED Director 2006-01-30 CURRENT 2006-01-20 Dissolved 2016-10-11
NOEL FERRIS MURPHY BLACKPOOL BUSINESS PARK 2 LIMITED Director 2005-08-30 CURRENT 2005-07-03 Active - Proposal to Strike off
NOEL FERRIS MURPHY LAGMAR (BARNSTAPLE) LIMITED Director 2005-08-08 CURRENT 2005-07-06 Active
NOEL FERRIS MURPHY WOLVERHAMPTON AIRPORT HOLDINGS LIMITED Director 2005-04-21 CURRENT 2004-11-08 Dissolved 2016-03-01
NOEL FERRIS MURPHY MARCOOP PROPERTIES LIMITED Director 2004-08-16 CURRENT 2004-07-20 Dissolved 2014-07-04
NOEL FERRIS MURPHY BLACKPOOL BUSINESS PARK HOLDINGS LTD Director 2004-07-05 CURRENT 2004-03-31 Active - Proposal to Strike off
JOHN PETER ROGERS CLOUGHFIN LIMITED Director 2006-11-28 CURRENT 2006-08-07 Dissolved 2016-11-08
JOHN PETER ROGERS ROGNEW LIMITED Director 2006-01-16 CURRENT 2006-01-16 Dissolved 2015-02-20
JOHN PETER ROGERS RANSTEAD PROPERTIES LIMITED Director 2004-06-14 CURRENT 2003-10-09 Active - Proposal to Strike off
JOHN PETER ROGERS BRANNON PROPERTIES LIMITED Director 2003-03-14 CURRENT 2003-03-04 Active
JOHN PETER ROGERS TERRA ESTATES LIMITED Director 2002-09-27 CURRENT 2002-09-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-27AA31/01/14 TOTAL EXEMPTION SMALL
2014-10-27DS01APPLICATION FOR STRIKING-OFF
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29AR0120/07/14 FULL LIST
2013-10-14AA31/01/13 TOTAL EXEMPTION SMALL
2013-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2013 FROM 80 GEORGE STREET EDINBURGH EH2 3BU
2013-07-22AR0120/07/13 FULL LIST
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUSH
2013-01-30AA01CURREXT FROM 31/07/2012 TO 31/01/2013
2012-11-26AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2012-07-30AR0120/07/12 FULL LIST
2012-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-07-27AR0120/07/11 FULL LIST
2011-05-03AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-01AR0120/07/10 FULL LIST
2010-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-08-11363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-08-14363sRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-08-08363sRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2006-08-14363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-05-31288aNEW DIRECTOR APPOINTED
2006-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-07-19363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2004-12-30410(Scot)PARTIC OF MORT/CHARGE *****
2004-12-30410(Scot)PARTIC OF MORT/CHARGE *****
2004-11-29CERTNMCOMPANY NAME CHANGED BLP 2004-77 LIMITED CERTIFICATE ISSUED ON 29/11/04
2004-10-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-15288bDIRECTOR RESIGNED
2004-10-15288bSECRETARY RESIGNED
2004-10-15288bDIRECTOR RESIGNED
2004-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BRANMAR PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRANMAR PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2004-12-30 Outstanding ULSTER BANK LIMITED
LEGAL CHARGE 2004-12-30 Outstanding ULSTER BANK LIMITED
Intangible Assets
Patents
We have not found any records of BRANMAR PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANMAR PROPERTIES LIMITED
Trademarks
We have not found any records of BRANMAR PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANMAR PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BRANMAR PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BRANMAR PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANMAR PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRANMAR PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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