Dissolved
Dissolved 2016-01-19
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Company Information for BRG SWANSEA LIMITED
BEARSDEN, GLASGOW, G61,
|
Company Registration Number
 SC335877 Private Limited Company
Dissolved 2016-01-19 |
Company Overview
About Brg Swansea Ltd
BRG SWANSEA LIMITED was founded on 2008-01-07 and had its registered office in Bearsden. The company was dissolved on the 2016-01-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BRG SWANSEA LIMITED | ||
| Legal Registered Office | ||
| BEARSDEN GLASGOW | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC335877 | |
|---|---|---|
| Date formed | 2008-01-07 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-01-19 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BRG SWANSEA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GILLIAN CURRIE SANCHEZ |
||
NEIL CURRIE BELL |
||
GILLIAN CURRIE SANCHEZ |
||
ALISTAIR JOHNSTON WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HBJGW SECRETARIAL LIMITED |
Company Secretary | ||
HBJGW LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRG SCOTLAND LIMITED | Director | 1993-03-23 | CURRENT | 1992-10-14 | Active - Proposal to Strike off | |
| MGN HOLDINGS LIMITED | Director | 1989-09-20 | CURRENT | 1986-11-27 | Liquidation | |
| BRG SCOTLAND LIMITED | Director | 2015-02-20 | CURRENT | 1992-10-14 | Active - Proposal to Strike off | |
| BRG LIMITED | Director | 2006-02-03 | CURRENT | 1960-12-05 | Active - Proposal to Strike off | |
| MGN HOLDINGS LIMITED | Director | 1997-09-01 | CURRENT | 1986-11-27 | Liquidation | |
| BRG LIMITED | Director | 2006-11-01 | CURRENT | 1960-12-05 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
| LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/01/15 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/01/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 07/01/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AA01 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | |
| AR01 | 07/01/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHNSTON WILSON / 17/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CURRIE SANCHEZ / 17/01/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN CURRIE SANCHEZ / 17/01/2012 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 07/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CURRIE BELL / 31/01/2011 | |
| AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL LIMITED | |
| AR01 | 07/01/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 03/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHNSTON WILSON / 02/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CURRIE SANCHEZ / 02/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CURRIE BELL / 02/02/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/12/2008 | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HBJGW SECR HBJGW SECRETARIAL LIMITED LOGGED FORM | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HBJGW LIMITED | |
| 288a | DIRECTOR AND SECRETARY APPOINTED GILLIAN CURRIE SANCHEZ | |
| 288a | DIRECTOR APPOINTED ALISTAIR JOHNSTON WILSON | |
| 288a | DIRECTOR APPOINTED NEIL CURRIE BELL | |
| CERTNM | COMPANY NAME CHANGED ENSCO 194 LIMITED CERTIFICATE ISSUED ON 11/02/08 | |
| 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
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 BRG SWANSEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BRG SWANSEA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BRG SWANSEA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Intangible Assets
Patents
We have not found any records of BRG SWANSEA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRG SWANSEA LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | BRIDAL COLLECTIVE UK LTD | 2012-04-27 | Outstanding |
We have found 1 mortgage charges which are owed to BRG SWANSEA LIMITED
Income
Government Income
We have not found government income sources for BRG SWANSEA 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 BRG SWANSEA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRG SWANSEA 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 BRG SWANSEA 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 BRG SWANSEA 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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