BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED

Company Number		SC298070
Date formed		2006-03-02
Country		Scotland
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2007-12-31
Date Dissolved		2013-10-12
Type of accounts		FULL

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Company Officers of BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES CHURCH	Director	2009-04-09
KEITH RICHARD DOUGLAS	Director	2006-12-08
MARTIN FEENEY	Director	2006-12-08
DAVID GAFFNEY	Director	2006-12-08
JOHN JOSEPH O'NEILL	Director	2006-12-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRODIES SECRETARIAL SERVICES LIMITED	Company Secretary	2006-08-07	2012-03-27
PETER BROGAN	Director	2006-12-08	2009-03-16
CHARLES CHURCH	Director	2007-03-02	2009-03-16
ALEXANDER CLUNIE MCBRIDE	Director	2008-08-01	2009-03-03
JAMES MCLELLAN KIRKPATRICK	Director	2006-12-08	2007-03-02
MITRESHELF DIRECTORS LIMITED	Director	2006-03-02	2006-12-08
BISHOPS SOLICITORS LLP	Company Secretary	2006-03-02	2006-08-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES CHURCH	CHARLES CHURCH LAND AGENT LTD	Director	2013-02-27	CURRENT	2013-02-27	Dissolved 2017-04-11
KEITH RICHARD DOUGLAS	BEST DUNFERMLINE DEVELOPMENT COMPANY LIMITED	Director	2007-05-04	CURRENT	2007-03-23	Dissolved 2017-04-26
KEITH RICHARD DOUGLAS	TAYDALE (GRANTON) LIMITED	Director	2006-03-24	CURRENT	2003-10-23	Dissolved 2017-08-15
KEITH RICHARD DOUGLAS	STRADA DEVELOPMENTS LIMITED	Director	2006-03-24	CURRENT	2002-08-21	Active
MARTIN FEENEY	MCF CONSULTANCY LTD	Director	2014-02-03	CURRENT	2014-02-03	Active - Proposal to Strike off
MARTIN FEENEY	BEST DUNFERMLINE DEVELOPMENT COMPANY LIMITED	Director	2007-05-04	CURRENT	2007-03-23	Dissolved 2017-04-26
DAVID GAFFNEY	AMBASSADOR DEVELOPMENTS (BANGOUR) LIMITED	Director	2018-02-13	CURRENT	2018-01-08	Active
DAVID GAFFNEY	AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED	Director	2017-03-13	CURRENT	2015-04-01	Active
DAVID GAFFNEY	AG (MANAGEMENT SERVICES) LTD	Director	2008-03-13	CURRENT	2008-03-13	Active
DAVID GAFFNEY	AMBASSADOR VISCOUNTE LTD	Director	2008-02-27	CURRENT	2008-02-27	Active
DAVID GAFFNEY	SHOWHOME INVESTMENTS LTD	Director	2007-10-24	CURRENT	2007-09-18	Active
DAVID GAFFNEY	SANDFORD PARK LTD	Director	2007-09-13	CURRENT	2007-06-27	Active
DAVID GAFFNEY	231 SVS LTD	Director	2007-08-21	CURRENT	2007-08-21	Active
JOHN JOSEPH O'NEILL	BEST DUNFERMLINE DEVELOPMENT COMPANY LIMITED	Director	2007-05-04	CURRENT	2007-03-23	Dissolved 2017-04-26
JOHN JOSEPH O'NEILL	STRATHCLYDE HOMES (SALAMANDER STREET) LIMITED	Director	2004-06-16	CURRENT	2004-06-16	Dissolved 2014-10-07
JOHN JOSEPH O'NEILL	STRATHCLYDE TIMBER SYSTEMS LIMITED	Director	2002-12-04	CURRENT	2002-11-25	Dissolved 2016-09-27
JOHN JOSEPH O'NEILL	STRATHCLYDE PROPERTIES LIMITED	Director	2001-05-28	CURRENT	2001-03-23	Dissolved 2016-04-06
JOHN JOSEPH O'NEILL	STRATHCLYDE HOMES (WEST) LIMITED	Director	1992-02-06	CURRENT	1986-03-24	Dissolved 2014-11-06
JOHN JOSEPH O'NEILL	STRATHCLYDE HOMES LIMITED	Director	1989-07-12	CURRENT	1988-04-14	Dissolved 2017-08-08

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.

Date	Document Type	Document Description
2013-10-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-12	2.26B(Scot)	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-07-12	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2013-03-11	2.32B(Scot)	NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A
2013-02-20	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2012-08-06	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2012-05-31	2.22B(Scot)	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-05-11	2.18B(Scot)	NOTICE OF RESULT OF MEETING CREDITORS
2012-05-11	2.17B(Scot)	STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS
2012-03-27	TM02	APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED
2012-02-20	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2011-08-05	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2011-06-07	2.22B(Scot)	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-03-30	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2011-03-30	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2011-02-14	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2011-01-12	2.22B(Scot)	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-08-18	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2010-04-09	2.16B(Scot)	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-02-12	2.15B(Scot)	NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2010-01-20	2.11B(Scot)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD
2009-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2009-05-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 20/04/2009
2009-05-20		Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarbeg; Region was: lanarkshire, now: clackmannanshire; Post Code
2009-04-17	288a	DIRECTOR APPOINTED CHARLES CHURCH
2009-03-31	288b	APPOINTMENT TERMINATED DIRECTOR ALEXANDER MCBRIDE
2009-03-30	363a	RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-03-26	288b	APPOINTMENT TERMINATED DIRECTOR CHARLES CHURCH
2009-03-26	288b	APPOINTMENT TERMINATED DIRECTOR PETER BROGAN
2008-08-05	288a	DIRECTOR APPOINTED ALEXANDER CLUNIE MCBRIDE
2008-04-22	363a	RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-03-14	AUD	AUDITOR'S RESIGNATION
2007-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-29	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-15	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-20	288b	DIRECTOR RESIGNED
2007-03-28	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-21	288a	NEW DIRECTOR APPOINTED
2007-03-19	363a	RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-01-10	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2007-01-10	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-01-10	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-01-10	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-01-09	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-01-05	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-01-04	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-12-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-15	225	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-12-15	288b	DIRECTOR RESIGNED
2006-12-15	288a	NEW DIRECTOR APPOINTED
2006-12-15	288a	NEW DIRECTOR APPOINTED
2006-12-15	288a	NEW DIRECTOR APPOINTED
2006-12-15	288a	NEW DIRECTOR APPOINTED
2006-12-15	288a	NEW DIRECTOR APPOINTED
2006-12-15	288a	NEW DIRECTOR APPOINTED
2006-12-15	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-12-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-15	RES12	VARYING SHARE RIGHTS AND NAMES
2006-12-15	88(2)R	AD 08/12/06--------- £ SI 999@1=999 £ IC 1/1000
2006-10-12	CERTNM	COMPANY NAME CHANGED MITRESHELF 390 LIMITED CERTIFICATE ISSUED ON 12/10/06
2006-08-18	288a	NEW SECRETARY APPOINTED
2006-08-18	288b	SECRETARY RESIGNED
2006-03-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7011 - Development & sell real estate

Licences & Regulatory approval

We could not find any licences issued to BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2010-01-15

Fines / Sanctions

No fines or sanctions have been issued against BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2007-01-10	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2007-01-10	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2007-01-10	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	2007-01-05	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2006-12-28	Satisfied	BRAEHEAD PARK ESTATES LIMITED
STANDARD SECURITY	2006-12-27	Satisfied	BRAEHEAD PARK ESTATES LIMITED

Filed Financial Reports

Annual Accounts
2007-12-31

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 BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED

Trademarks

We have not found any records of BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
STANDARD SECURITY	HB (SC) LIMITED	2007-01-15	Outstanding
STANDARD SECURITY	HB (SC) LIMITED	2007-01-15	Outstanding

We have found 2 mortgage charges which are owed to BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED

Income

Government Income

We have not found government income sources for BEST BRAEHEAD DEVELOPMENT COMPANY 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 (7011 - Development & sell real estate) as BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BEST BRAEHEAD DEVELOPMENT COMPANY 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED	Event Date	2010-01-15
Company Number: SC298070 Nature of Business: Development and Selling of Real Estate. Trade Classification: SIC Code 7011. Administrator appointed on: 8 January 2010. By notice of Appointment lodged in: The Court of Session Joint Administrators Names and Address: Blair Carnegie Nimmo and Gerard Anthony Friar (IP Nos 8208 and 8982), both of KPMG LLP, 191 West George Street, Glasgow G2 2LJ

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEST BRAEHEAD DEVELOPMENT COMPANY 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 BEST BRAEHEAD DEVELOPMENT COMPANY 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.
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Last Datalog update:	2015-05-30 17:48:11
Primary Source:	Companies House

Company Overview

Company Officers of BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED

Related Directorships