THE BRITISH REAL ESTATE COMPANY LIMITED

THE BRITISH REAL ESTATE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE BRITISH REAL ESTATE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC187440
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BRITISH REAL ESTATE COMPANY LIMITED?

    • (9999) /

    Where is THE BRITISH REAL ESTATE COMPANY LIMITED located?

    Registered Office Address
    2a Balmoral Court
    Gleneagles Village
    PH3 1SH Auchterarder
    Undeliverable Registered Office AddressNo

    What were the previous names of THE BRITISH REAL ESTATE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRITISH REAL ESTATE COMPANY LIMITEDJan 15, 1999Jan 15, 1999
    TM 1126 LIMITEDJul 08, 1998Jul 08, 1998

    What are the latest accounts for THE BRITISH REAL ESTATE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 01, 2010

    What are the latest filings for THE BRITISH REAL ESTATE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 08, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2010

    Statement of capital on Dec 17, 2010

    • Capital: GBP 13
    SH01

    Total exemption small company accounts made up to Mar 01, 2010

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 01, 2009

    2 pagesAA

    Annual return made up to Jul 08, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    1 pages288b

    Accounts made up to Mar 01, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Accounts made up to Mar 01, 2007

    5 pagesAA

    Accounts made up to Mar 01, 2006

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Jul 31, 2005

    2 pagesAA

    legacy

    6 pages363s

    Accounts made up to Jul 31, 2004

    1 pagesAA

    legacy

    2 pages88(2)R

    Who are the officers of THE BRITISH REAL ESTATE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REES, David Alan
    Lydia House 1 Dartmouth Grove
    SE10 8AR London
    Director
    Lydia House 1 Dartmouth Grove
    SE10 8AR London
    United KingdomBritish19386990001
    MACDONALDS
    St Stephens House
    279 Bath Street
    G2 4JL Glasgow
    Secretary
    St Stephens House
    279 Bath Street
    G2 4JL Glasgow
    34555530003
    TM COMPANY SERVICES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    Nominee Secretary
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    900003420001
    TRUSEC LIMITED
    2 Lambs Passage
    EC1Y 8BB London
    Nominee Secretary
    2 Lambs Passage
    EC1Y 8BB London
    900007200001
    EDWARDS, James Mitchell
    Flat 4/01 21 Beechlands Avenue
    Netherlee
    G44 3YT Glasgow
    Strathclyde
    Director
    Flat 4/01 21 Beechlands Avenue
    Netherlee
    G44 3YT Glasgow
    Strathclyde
    United KingdomBritish42130002
    REYNARD NOMINEES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    Nominee Director
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    900011050001
    TM COMPANY SERVICES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    Nominee Director
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    900003410001

    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.
    • license: CC0