Dissolved
Dissolved 2013-10-12
Company Information for BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED
191 WEST GEORGE STREET, GLASGOW, G2,
|
Company Registration Number
SC298070
Private Limited Company
Dissolved Dissolved 2013-10-12 |
Company Name | ||
---|---|---|
BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED | ||
Legal Registered Office | ||
191 WEST GEORGE STREET GLASGOW | ||
Previous Names | ||
|
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 |
Last Datalog update: | 2015-05-30 17:48:11 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CHARLES CHURCH |
||
KEITH RICHARD DOUGLAS |
||
MARTIN FEENEY |
||
DAVID GAFFNEY |
||
JOHN JOSEPH O'NEILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PETER BROGAN |
Director | ||
CHARLES CHURCH |
Director | ||
ALEXANDER CLUNIE MCBRIDE |
Director | ||
JAMES MCLELLAN KIRKPATRICK |
Director | ||
MITRESHELF DIRECTORS LIMITED |
Director | ||
BISHOPS SOLICITORS LLP |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARLES CHURCH LAND AGENT LTD | Director | 2013-02-27 | CURRENT | 2013-02-27 | Dissolved 2017-04-11 | |
BEST DUNFERMLINE DEVELOPMENT COMPANY LIMITED | Director | 2007-05-04 | CURRENT | 2007-03-23 | Dissolved 2017-04-26 | |
TAYDALE (GRANTON) LIMITED | Director | 2006-03-24 | CURRENT | 2003-10-23 | Dissolved 2017-08-15 | |
STRADA DEVELOPMENTS LIMITED | Director | 2006-03-24 | CURRENT | 2002-08-21 | Active | |
MCF CONSULTANCY LTD | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
BEST DUNFERMLINE DEVELOPMENT COMPANY LIMITED | Director | 2007-05-04 | CURRENT | 2007-03-23 | Dissolved 2017-04-26 | |
AMBASSADOR DEVELOPMENTS (BANGOUR) LIMITED | Director | 2018-02-13 | CURRENT | 2018-01-08 | Active | |
AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED | Director | 2017-03-13 | CURRENT | 2015-04-01 | Active | |
AG (MANAGEMENT SERVICES) LTD | Director | 2008-03-13 | CURRENT | 2008-03-13 | Active | |
AMBASSADOR VISCOUNTE LTD | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
SHOWHOME INVESTMENTS LTD | Director | 2007-10-24 | CURRENT | 2007-09-18 | Active | |
SANDFORD PARK LTD | Director | 2007-09-13 | CURRENT | 2007-06-27 | Active | |
231 SVS LTD | Director | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
BEST DUNFERMLINE DEVELOPMENT COMPANY LIMITED | Director | 2007-05-04 | CURRENT | 2007-03-23 | Dissolved 2017-04-26 | |
STRATHCLYDE HOMES (SALAMANDER STREET) LIMITED | Director | 2004-06-16 | CURRENT | 2004-06-16 | Dissolved 2014-10-07 | |
STRATHCLYDE TIMBER SYSTEMS LIMITED | Director | 2002-12-04 | CURRENT | 2002-11-25 | Dissolved 2016-09-27 | |
STRATHCLYDE PROPERTIES LIMITED | Director | 2001-05-28 | CURRENT | 2001-03-23 | Dissolved 2016-04-06 | |
STRATHCLYDE HOMES (WEST) LIMITED | Director | 1992-02-06 | CURRENT | 1986-03-24 | Dissolved 2014-11-06 | |
STRATHCLYDE HOMES LIMITED | Director | 1989-07-12 | CURRENT | 1988-04-14 | Dissolved 2017-08-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.26B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.32B(Scot) | NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.18B(Scot) | NOTICE OF RESULT OF MEETING CREDITORS | |
2.17B(Scot) | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 20/04/2009 | |
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 | ||
288a | DIRECTOR APPOINTED CHARLES CHURCH | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MCBRIDE | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES CHURCH | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER BROGAN | |
288a | DIRECTOR APPOINTED ALEXANDER CLUNIE MCBRIDE | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
466(Scot) | ALTERATION TO MORTGAGE/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 ***** | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 08/12/06--------- £ SI 999@1=999 £ IC 1/1000 | |
CERTNM | COMPANY NAME CHANGED MITRESHELF 390 LIMITED CERTIFICATE ISSUED ON 12/10/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2010-01-15 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | BRAEHEAD PARK ESTATES LIMITED | |
STANDARD SECURITY | Satisfied | BRAEHEAD PARK ESTATES LIMITED |
|
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
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
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED are:
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 | |||
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. |