BHD (SCOTLAND) LIMITED

Overview

Company Name	BHD (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC284405
Jurisdiction	Scotland
Date of Creation	May 06, 2005
Date of Cessation	Feb 01, 2013

Summary

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

What is the purpose of BHD (SCOTLAND) LIMITED?

(7011) /

Where is BHD (SCOTLAND) LIMITED located?

Registered Office Address	231/233 St Vincent Street Glasgow G2 5QY Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of BHD (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
BRANDON HOMES DEVELOPMENT LIMITED	May 06, 2005	May 06, 2005

What are the latest accounts for BHD (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for BHD (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 12, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 25, 2012

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

1 pages

TM02

Jul 25, 2012

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

1 pages

TM01

Jul 24, 2012

Termination of appointment of Alexander Cochrane Davidson Murray as a director on Dec 21, 2011

1 pages

TM01

Jul 01, 2011

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

6 pages

Jun 07, 2011

Annual return made up to May 06, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 07, 2011	Statement of capital on Jun 07, 2011 Capital: GBP 1	SH01

Jul 05, 2010

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

7 pages

May 20, 2010

Annual return made up to May 06, 2010 with full list of shareholders

5 pages

AR01

Apr 06, 2010

Certificate of change of name

Company name changed brandon homes development LIMITED\certificate issued on 06/04/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 06, 2010	Change of name notice	CONNOT

Apr 06, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 31, 2010	RES15

Oct 31, 2009

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

6 pages

May 12, 2009

legacy

3 pages

363a

Jul 07, 2008

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

6 pages

May 08, 2008

legacy

3 pages

363a

Mar 11, 2008

legacy

3 pages

410(Scot)

Mar 11, 2008

legacy

3 pages

410(Scot)

Mar 05, 2008

legacy

2 pages

419a(Scot)

Mar 04, 2008

legacy

3 pages

410(Scot)

Mar 03, 2008

legacy

2 pages

419a(Scot)

Mar 03, 2008

legacy

2 pages

419a(Scot)

Nov 23, 2007

legacy

1 pages

287

Oct 05, 2007

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

5 pages

Oct 05, 2007

legacy

1 pages

225

Jun 19, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of BHD (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, Andrew Alexander 32 Whitefield Avenue Cambuslang G72 8NR Glasgow	May 06, 2005	Jun 29, 2012	Secretary	32 Whitefield Avenue Cambuslang G72 8NR Glasgow		British		Company Director	63009060002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 06, 2005	May 06, 2005	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
MURRAY, Alexander Cochrane Davidson 4a Orchard Avenue G71 8NF Bothwell Lanarkshire	May 06, 2005	Dec 21, 2011	Director	4a Orchard Avenue G71 8NF Bothwell Lanarkshire	United Kingdom	British	1944-4	Company Director	73197900001
MURRAY, Andrew Alexander 32 Whitefield Avenue Cambuslang G72 8NR Glasgow	May 06, 2005	Jun 29, 2012	Director	32 Whitefield Avenue Cambuslang G72 8NR Glasgow	United Kingdom	British	1971-10	Company Director	63009060002

View Detailed Information on Officers and People with Significant Control

Does BHD (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 04, 2008 Delivered On Mar 11, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Plots 5, 16, 40, 43, 44 & 46 maclay court, marshall street/bell street, wishaw LAN185664.
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 11, 2008Registration of a charge (410)
Standard security	Created On Mar 04, 2008 Delivered On Mar 11, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot 32 maclay court, marshall street/bell street, wishaw LAN185664.
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 11, 2008Registration of a charge (410)
Floating charge	Created On Feb 27, 2008 Delivered On Mar 04, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 04, 2008Registration of a charge (410)
Standard security	Created On Sep 29, 2006 Delivered On Oct 05, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at marshall street and bell street, wishaw LAN185664 and 99 marshall street, wishaw LAN138064 and subjects at bell street, wishaw extending to 1147 square metres or thereby LAN188648.
	Persons Entitled The Scottish Ministers
	Transactions Oct 05, 2006Registration of a charge (410)
Standard security	Created On Jun 28, 2006 Delivered On Jul 06, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects at bell street, wishaw, extending to 1,147 square metres or thereby all lying in the county of lanark LAN188648.
	Persons Entitled Dunfermline Building Society
	Transactions Jul 06, 2006Registration of a charge (410)
Standard security	Created On Jun 22, 2006 Delivered On Jun 30, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 99 marshall street, wishaw & 19/41 bell street, wishaw LAN138064 LAN185664.
	Persons Entitled Dunfermline Building Society
	Transactions Jun 30, 2006Registration of a charge (410) Mar 01, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 07, 2006 Delivered On Jun 23, 2006	Satisfied	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 Dunfermline Building Society
	Transactions Jun 23, 2006Registration of a charge (410) Jul 12, 2006Alteration to a floating charge (466 Scot) Mar 05, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On May 09, 2006 Delivered On May 20, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at marshall street/bell street, wishaw LAN138064 LAN185664.
	Persons Entitled Munro Bridging Finance Limited
	Transactions May 20, 2006Registration of a charge (410) Mar 01, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 03, 2006 Delivered On May 10, 2006	Satisfied	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 Munro Bridging Finance Limited
	Transactions May 10, 2006Registration of a charge (410) Sep 05, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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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