BRANMAR PROPERTIES LIMITED
Overview
| Company Name | BRANMAR PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC270890 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRANMAR PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BRANMAR PROPERTIES LIMITED located?
| Registered Office Address | Quartermile One 15 Lauriston Place EH3 9EP Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRANMAR PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLP 2004-77 LIMITED | Jul 20, 2004 | Jul 20, 2004 |
What are the latest accounts for BRANMAR PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for BRANMAR PROPERTIES LIMITED?
| Annual Return |
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|---|
What are the latest filings for BRANMAR PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from 80 George Street Edinburgh EH2 3BU on Aug 23, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of William Rush as a director on Mar 18, 2013 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jul 31, 2012 to Jan 31, 2013 | 1 pages | AA01 | ||||||||||
Amended accounts made up to Jul 31, 2011 | 7 pages | AAMD | ||||||||||
Annual return made up to Jul 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Annual return made up to Jul 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 20, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of BRANMAR PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Noel Ferris | Secretary | 152 Warren Road BT21 0PQ Donaghadee County Down | British | 99726990001 | ||||||
| MURPHY, Noel Ferris | Director | 152 Warren Road BT21 0PQ Donaghadee County Down | Northern Ireland | British | 99726990001 | |||||
| ROGERS, John Peter | Director | 57 Crawfordsburn Road BT23 4UH Newtownards County Down | Northern Ireland | British | 144773970001 | |||||
| BLP SECRETARIES LIMITED | Nominee Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005150001 | |||||||
| RUSH, William | Director | 140 Warren Road BT21 0PQ Donaghadee County Down Northern Ireland | Northern Ireland | British | 99727010001 | |||||
| BLP CREATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005130001 | |||||||
| BLP FORMATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005140001 |
Does BRANMAR PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 17, 2004 Delivered On Dec 30, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Centre heights, belsize road, 133/151 finchley road & 7 & 8 & 13 to 16 swiss terrace, part of belsize road NGL716912. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Dec 16, 2004 Delivered On Dec 30, 2004 | 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
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Transactions
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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