BR & HJ 1 LIMITED

Overview

Company Name	BR & HJ 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC066089
Jurisdiction	Scotland
Date of Creation	Oct 18, 1978
Date of Cessation	Mar 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BR & HJ 1 LIMITED?

(9999) /

Where is BR & HJ 1 LIMITED located?

Registered Office Address	Cartside Avenue Inchinnan Business Park PA4 9RX Renfrewshire
Undeliverable Registered Office Address	No

What were the previous names of BR & HJ 1 LIMITED?

Previous Company Names
Company Name	From	Until
MCCALL PROPELLERS LIMITED	Feb 02, 2006	Feb 02, 2006
CLAN LEASING LIMITED	Oct 18, 1978	Oct 18, 1978

What are the latest accounts for BR & HJ 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for BR & HJ 1 LIMITED?

Filings

Date

Description

Document

Type

Mar 15, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 17, 2010

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Dec 15, 2010

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jan 08, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 17, 2009	LRESSP

Oct 09, 2009

Annual return made up to Sep 25, 2009 with full list of shareholders

3 pages

AR01

Aug 11, 2009

legacy

1 pages

225

Jul 24, 2009

Accounts for a small company made up to Dec 31, 2007

6 pages

Jun 05, 2009

legacy

1 pages

288a

May 26, 2009

legacy

1 pages

288b

May 05, 2009

Auditor's resignation

4 pages

AUD

Jan 16, 2009

legacy

3 pages

363a

Aug 11, 2008

legacy

2 pages

419a(Scot)

May 07, 2008

Certificate of change of name

Company name changed mccall propellers LIMITED\certificate issued on 13/05/08

3 pages

CERTNM

Dec 20, 2007

Accounts for a small company made up to Mar 31, 2007

7 pages

Dec 12, 2007

legacy

2 pages

363a

Jul 05, 2007

legacy

1 pages

225

Jun 12, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Hire pur agreement appr 03/05/07	RES13

Jun 01, 2007

legacy

2 pages

288a

Jun 01, 2007

legacy

2 pages

288a

Jun 01, 2007

legacy

1 pages

288b

Jun 01, 2007

legacy

1 pages

288b

Jun 01, 2007

legacy

1 pages

288b

Jun 01, 2007

legacy

1 pages

288b

Jun 01, 2007

legacy

1 pages

288b

Jun 01, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of BR & HJ 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EAVES, Terence Joseph 86 Spencer Road PO33 3AH Ryde Isle Of Wight	Jun 01, 2009		Secretary	86 Spencer Road PO33 3AH Ryde Isle Of Wight		British		125796830001
DICKINSON, Andrew David 26 Haflinger Drive Whiteley PO15 7DX Fareham Hampshire	May 03, 2007		Director	26 Haflinger Drive Whiteley PO15 7DX Fareham Hampshire	England	British	1967-12	121920980001
HENSHAW, John Richard The Old Stillroom 7 Church Road Swanmore SO32 2PU Southampton Hampshire	May 03, 2007		Director	The Old Stillroom 7 Church Road Swanmore SO32 2PU Southampton Hampshire	England	British	1964-2	113200590001
HENSHAW, John Richard The Old Stillroom 7 Church Road Swanmore SO32 2PU Southampton Hampshire	May 03, 2007	May 26, 2009	Secretary	The Old Stillroom 7 Church Road Swanmore SO32 2PU Southampton Hampshire		British		113200590001
MCCALL, May 44 Sherbrooke Avenue G41 4SB Glasgow Lanarkshire		May 12, 2006	Secretary	44 Sherbrooke Avenue G41 4SB Glasgow Lanarkshire		Scottish		110040001
WILSON, Karen 144 Pentland Crescent ML9 1UR Larkhall	May 12, 2006	May 03, 2007	Secretary	144 Pentland Crescent ML9 1UR Larkhall		British		98709590002
MCCALL, Euan Graeme 3 St Bean Court PH3 1QP Auchterarder		May 03, 2007	Director	3 St Bean Court PH3 1QP Auchterarder		British	1964-4	110060005
MCCALL, Hugh Gilbert 44 Sherbrooke Avenue G41 4SB Glasgow Lanarkshire		May 03, 2007	Director	44 Sherbrooke Avenue G41 4SB Glasgow Lanarkshire	Scotland	British	1936-3	110050001
MCCALL, May 44 Sherbrooke Avenue G41 4SB Glasgow Lanarkshire		May 03, 2007	Director	44 Sherbrooke Avenue G41 4SB Glasgow Lanarkshire	Scotland	Scottish	1934-10	110040001
MCCALL, Stuart Leslie The Corrie Houston Road PA13 4NY Kilmacolm Renfrewshire		May 03, 2007	Director	The Corrie Houston Road PA13 4NY Kilmacolm Renfrewshire	Scotland	British	1968-2	84460370002
PHILIP, Andrew James 5 Howat Crescent KA12 0LQ Irvine Ayrshire	May 12, 2006	May 03, 2007	Director	5 Howat Crescent KA12 0LQ Irvine Ayrshire		British	1968-7	37337740002

View Detailed Information on Officers and People with Significant Control

Does BR & HJ 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 06, 2002 Delivered On Sep 12, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 19 glamis court, gleneagles--title number pth 4257.
	Persons Entitled Adam & Co PLC
	Transactions Sep 12, 2002Registration of a charge (410) Aug 08, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 21, 1998 Delivered On Feb 03, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at flat gf 1 of tenement 123 ingram street, glasgow with lower ground floor car parking space no. 45 at 111 ingram street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 03, 1998Registration of a charge (410) Oct 28, 1999Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does BR & HJ 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 17, 2011	Dissolved on
Dec 17, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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