BRANDON PROPERTY HOLDINGS LIMITED

BRANDON PROPERTY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBRANDON PROPERTY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC221716
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRANDON PROPERTY HOLDINGS LIMITED?

    • (7487) /

    Where is BRANDON PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    231/233 St Vincent Street
    Glasgow
    G2 5QY Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRANDON PROPERTY HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for BRANDON PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Termination of appointment of Andrew Alexander Murray as a director on Jun 29, 2012

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 31, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2011

    Statement of capital on Aug 08, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2010

    7 pagesAA

    Annual return made up to Jul 31, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    11 pagesAA

    Accounts for a small company made up to Sep 30, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    Accounts for a small company made up to Sep 30, 2007

    7 pagesAA

    Total exemption small company accounts made up to Sep 30, 2006

    6 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2005

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2004

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2003

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2002

    5 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(287)

    Who are the officers of BRANDON PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Andrew Alexander
    32 Whitefield Avenue
    Cambuslang
    G72 8NR Glasgow
    Secretary
    32 Whitefield Avenue
    Cambuslang
    G72 8NR Glasgow
    British63009060002
    MURRAY, Alexander Cochrane Davidson
    4a Orchard Avenue
    G71 8NF Bothwell
    Lanarkshire
    Director
    4a Orchard Avenue
    G71 8NF Bothwell
    Lanarkshire
    United KingdomBritish73197900001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    MURRAY, Andrew Alexander
    32 Whitefield Avenue
    Cambuslang
    G72 8NR Glasgow
    Director
    32 Whitefield Avenue
    Cambuslang
    G72 8NR Glasgow
    United KingdomBritish63009060002
    WHITEHEAD, Christopher John
    33 Glen Rosa Gardens
    Craigmarloch, Cumbernauld
    G68 0ES Glasgow
    Lanarkshire
    Director
    33 Glen Rosa Gardens
    Craigmarloch, Cumbernauld
    G68 0ES Glasgow
    Lanarkshire
    British108574110001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does BRANDON PROPERTY HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Nov 29, 2001
    Delivered On Dec 06, 2001
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Dec 06, 2001Registration of a charge (410)

    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