BRONZE PROPERTIES LIMITED

BRONZE PROPERTIES LIMITED

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

    Company NameBRONZE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC223897
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRONZE PROPERTIES LIMITED?

    • (5530) /

    Where is BRONZE PROPERTIES LIMITED located?

    Registered Office Address
    1 Auchingramont Road
    ML3 6JP Hamilton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRONZE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for BRONZE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Registered office address changed from Oakfield House 378 Brandon Street Motherwell ML1 1XA on Oct 24, 2009

    1 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    8 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    8 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption full accounts made up to Mar 31, 2003

    12 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    legacy

    6 pages363s

    legacy

    1 pages287

    Who are the officers of BRONZE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Alix
    Mossywood House
    Mossywood Farm
    G67 4HF Cumbernauld
    Glasgow
    Secretary
    Mossywood House
    Mossywood Farm
    G67 4HF Cumbernauld
    Glasgow
    British98202200001
    MCLEARY, Robert Johnstone
    Rosacam House, Ballencreif Fisheries
    Ballencreif Toll
    EH48 4LD Bathgate
    West Lothian
    Director
    Rosacam House, Ballencreif Fisheries
    Ballencreif Toll
    EH48 4LD Bathgate
    West Lothian
    ScotlandBritishDirector83045020002
    ABBOTT, Margaret Roma
    18 Niagara Avenue
    Ealing
    W5 4UD London
    Secretary
    18 Niagara Avenue
    Ealing
    W5 4UD London
    Australian84509230001
    BONOMY, Graham
    113 Gavin Street
    ML1 2RL Motherwell
    Secretary
    113 Gavin Street
    ML1 2RL Motherwell
    BritishAccountant83236170001
    MCLEARNY, Robert Johnstone
    21 Selder Drive
    EH54 Livingston
    Secretary
    21 Selder Drive
    EH54 Livingston
    BritishDirector83619990001
    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
    ABBOTT, Philip James
    13 Cowper Road
    W7 1EL London
    Director
    13 Cowper Road
    W7 1EL London
    United KingdomBritishCompany Director102924870001
    MCLEARNY, Robert Johnstone
    21 Selder Drive
    EH54 Livingston
    Director
    21 Selder Drive
    EH54 Livingston
    BritishDirector83619990001
    MILLAR, Andrew Duncan
    7 Stewarton Drive
    Cambuslang
    G72 8DF Glasgow
    Director
    7 Stewarton Drive
    Cambuslang
    G72 8DF Glasgow
    ScotlandBritishAccountant61075830001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does BRONZE PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Oct 03, 2002
    Delivered On Oct 23, 2002
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Legal mortgage over all freehold and leasehold property now vested in or charged to the company: fixed and floating charges over assets.
    Contains Floating Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 23, 2002Registration of a charge (410)

    Does BRONZE PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 11, 2012Dissolved on
    Aug 19, 2009Petition date
    May 04, 2012Conclusion of winding up
    Aug 19, 2009Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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