BRANDON HOMES (SCOTLAND) LIMITED

Overview

Company Name	BRANDON HOMES (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC200060
Jurisdiction	Scotland
Date of Creation	Sep 21, 1999
Date of Cessation	Apr 11, 2012

Summary

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

What is the purpose of BRANDON HOMES (SCOTLAND) LIMITED?

(4521) /
(7011) /

Where is BRANDON HOMES (SCOTLAND) LIMITED located?

Registered Office Address	Kpmg Llp 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of BRANDON HOMES (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
STRATHSTONE LIMITED	Sep 21, 1999	Sep 21, 1999

What are the latest accounts for BRANDON HOMES (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for BRANDON HOMES (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 11, 2012	Notice of final meeting of creditors	4 pages	4.17(Scot)

Jan 21, 2010	Registered office address changed from 231/233 st Vincent Street Glasgow Lanarkshire G2 5QY on Jan 21, 2010	1 pages	AD01

Jan 08, 2010	Court order notice of winding up	1 pages	CO4.2(Scot)

Jan 08, 2010	Notice of winding up order	1 pages	4.2(Scot)

Oct 31, 2009	Accounts for a small company made up to Sep 30, 2008	9 pages	AA

Oct 21, 2009	Annual return made up to Sep 21, 2009 with full list of shareholders	4 pages	AR01

Oct 20, 2008	legacy	4 pages	363a

Jul 07, 2008	Accounts for a small company made up to Sep 30, 2007	9 pages	AA

Dec 18, 2007	Total exemption small company accounts made up to Sep 30, 2006	6 pages	AA
Nov 23, 2007	legacy	1 pages	287
Oct 30, 2007	legacy	7 pages	363s
Nov 15, 2006	legacy	8 pages	363s
Sep 04, 2006	Total exemption small company accounts made up to Sep 30, 2005	5 pages	AA
May 30, 2006	legacy	2 pages	419a(Scot)
May 30, 2006	legacy	1 pages	419a(Scot)
May 30, 2006	legacy	2 pages	419a(Scot)
Nov 02, 2005	Total exemption small company accounts made up to Sep 30, 2004	6 pages	AA
Sep 29, 2005	legacy	8 pages	363s
Sep 29, 2005	legacy	pages	363(288)
Apr 30, 2005	Total exemption small company accounts made up to Sep 30, 2003	6 pages	AA
Oct 19, 2004	legacy	7 pages	363s
Mar 03, 2004	legacy	1 pages	288b
Dec 31, 2003	Total exemption small company accounts made up to Sep 30, 2002	6 pages	AA
Oct 26, 2003	legacy	9 pages	363s

View All Filings

Who are the officers of BRANDON HOMES (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, Andrew Alexander 32 Whitefield Avenue Cambuslang G72 8NR Glasgow	Nov 20, 2000		Secretary	32 Whitefield Avenue Cambuslang G72 8NR Glasgow		British		63009060002
MURRAY, Alexander Cochrane Davidson 4a Orchard Avenue G71 8NF Bothwell Lanarkshire	Nov 20, 2000		Director	4a Orchard Avenue G71 8NF Bothwell Lanarkshire	United Kingdom	British	1944-4	73197900001
MURRAY, Andrew Alexander 32 Whitefield Avenue Cambuslang G72 8NR Glasgow	Nov 20, 2000		Director	32 Whitefield Avenue Cambuslang G72 8NR Glasgow	United Kingdom	British	1971-10	63009060002
BOYDSLAW (SECRETARIAL SERVICES) LIMITED 146 West Regent Street G2 2RZ Glasgow Scotland	Oct 01, 1999	Nov 20, 2000	Secretary	146 West Regent Street G2 2RZ Glasgow Scotland				27234280002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 21, 1999	Oct 01, 1999	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
WHITEHEAD, Christopher John 33 Glen Rosa Gardens Craigmarloch, Cumbernauld G68 0ES Glasgow Lanarkshire	Nov 20, 2000	Jan 14, 2004	Director	33 Glen Rosa Gardens Craigmarloch, Cumbernauld G68 0ES Glasgow Lanarkshire		British	1972-7	108574110001
BOYDSLAW (DIRECTORS) LIMITED 146 West Regent Street G2 2RZ Glasgow	Oct 01, 1999	Nov 20, 2000	Director	146 West Regent Street G2 2RZ Glasgow				57879840001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 21, 1999	Oct 01, 1999	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does BRANDON HOMES (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 13, 2003 Delivered On Jan 22, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects at high street, airdrie...see mortgage document for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 22, 2003Registration of a charge (410)
Standard security	Created On Dec 23, 2002 Delivered On Jan 08, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot or area of ground containing one hundred and seventeen one thousandth part of an acre lying within the burgh of airdrie, parish of newmonkland and county of lanark.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 08, 2003Registration of a charge (410)
Standard security	Created On Dec 23, 2002 Delivered On Jan 08, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 73A, 73B & 75 high street, airdrie.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 08, 2003Registration of a charge (410)
Standard security	Created On Dec 19, 2002 Delivered On Dec 24, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 87-89 high street, airdrie.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 24, 2002Registration of a charge (410) May 30, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 28, 2002 Delivered On Mar 07, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects on the south side of coronation road, new stevenston.
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 07, 2002Registration of a charge (410) May 30, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 27, 2002 Delivered On Mar 07, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot or area of ground lying to the north of brunton road, dalrymple bounded on or forwards the east by the centre line of a burn, lying in the parish of dalrymple and county of ayr.
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 07, 2002Registration of a charge (410) May 30, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does BRANDON HOMES (SCOTLAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 02, 2009	Petition date
Dec 02, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

Date	Type
Apr 11, 2012	Dissolved on
Dec 02, 2009	Petition date
Dec 19, 2011	Conclusion of winding up
Dec 02, 2009	Commencement of winding up

Compulsory 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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