BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED

Overview

Company Name	BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC298070
Jurisdiction	Scotland
Date of Creation	Mar 02, 2006
Date of Cessation	Oct 12, 2013

Summary

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

What is the purpose of BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED?

(7011) /

Where is BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED located?

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

What were the previous names of BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
MITRESHELF 390 LIMITED	Mar 02, 2006	Mar 02, 2006

What are the latest accounts for BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Oct 12, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 12, 2013

Notice of move from Administration to Dissolution

16 pages

2.26B(Scot)

Jul 12, 2013

Administrator's progress report

16 pages

2.20B(Scot)

Mar 11, 2013

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

1 pages

2.32B(Scot)

Feb 20, 2013

Administrator's progress report

16 pages

2.20B(Scot)

Aug 06, 2012

Administrator's progress report

14 pages

2.20B(Scot)

May 31, 2012

Notice of extension of period of Administration

1 pages

2.22B(Scot)

May 11, 2012

legacy

2 pages

2.18B(Scot)

May 11, 2012

Statement of administrator's revised proposal

2 pages

2.17B(Scot)

Mar 27, 2012

Termination of appointment of Brodies Secretarial Services Limited as a secretary on Mar 27, 2012

1 pages

TM02

Feb 20, 2012

Administrator's progress report

17 pages

2.20B(Scot)

Aug 05, 2011

Administrator's progress report

16 pages

2.20B(Scot)

Jun 07, 2011

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Mar 30, 2011

legacy

3 pages

MG02s

Mar 30, 2011

legacy

3 pages

MG02s

Feb 14, 2011

Administrator's progress report

17 pages

2.20B(Scot)

Jan 12, 2011

Notice of extension of period of Administration

2 pages

2.22B(Scot)

Aug 18, 2010

Administrator's progress report

15 pages

2.20B(Scot)

Apr 09, 2010

Statement of administrator's proposal

29 pages

2.16B(Scot)

Feb 12, 2010

Statement of affairs with form 2.13B(Scot)

20 pages

2.15B(Scot)

Jan 20, 2010

Appointment of an administrator

3 pages

2.11B(Scot)

Jan 19, 2010

Registered office address changed from 2 Blythswood Square Glasgow G2 4AD on Jan 19, 2010

2 pages

AD01

Aug 17, 2009

Full accounts made up to Dec 31, 2007

17 pages

May 20, 2009

legacy

1 pages

288c

Annotations
Date	Annotation
Nov 24, 2023	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/11/2023 under section 1088 of the Companies Act 2006

Apr 17, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHURCH, Charles 6 Lynebank Grove Newton Mearns G77 5GB Glasgow	Apr 09, 2009		Director	6 Lynebank Grove Newton Mearns G77 5GB Glasgow	United Kingdom	British	1958-5	79873860001
DOUGLAS, Keith Richard Lilac Cottage Castlehill Main Street FK8 3DN Kippen Stirlingshire	Dec 08, 2006		Director	Lilac Cottage Castlehill Main Street FK8 3DN Kippen Stirlingshire	United Kingdom	British	1968-10	91229410003
FEENEY, Martin 13 Avonhead Avenue Condorrat Cumbernauld G67 4RB Glasgow Scotland	Dec 08, 2006		Director	13 Avonhead Avenue Condorrat Cumbernauld G67 4RB Glasgow Scotland	Scotland	British	1961-4	53915080001
GAFFNEY, David FK14	Dec 08, 2006		Director	FK14	Scotland	British	1967-4	84605410002
O'NEILL, John Joseph 8 Lawn Park Milngavie G62 6HG Glasgow	Dec 08, 2006		Director	8 Lawn Park Milngavie G62 6HG Glasgow	Scotland	British	1957-8	874250001
BISHOPS SOLICITORS LLP 2 Blythswood Square G2 4AD Glasgow	Mar 02, 2006	Aug 07, 2006	Secretary	2 Blythswood Square G2 4AD Glasgow				101843650001
BRODIES SECRETARIAL SERVICES LIMITED 15 Atholl Crescent EH3 8HA Edinburgh Midlothian	Aug 07, 2006	Mar 27, 2012	Secretary	15 Atholl Crescent EH3 8HA Edinburgh Midlothian				79799970001
BROGAN, Peter Flat 6/03, 161 High Street G1 1QN Glasgow	Dec 08, 2006	Mar 16, 2009	Director	Flat 6/03, 161 High Street G1 1QN Glasgow		British	1961-9	52845290003
CHURCH, Charles 6 Lynebank Grove Newton Mearns G77 5GB Glasgow	Mar 02, 2007	Mar 16, 2009	Director	6 Lynebank Grove Newton Mearns G77 5GB Glasgow	United Kingdom	British	1958-5	79873860001
KIRKPATRICK, James Mclellan 35 Cardowan Road Stepps G33 6HJ Glasgow Lanarkshire	Dec 08, 2006	Mar 02, 2007	Director	35 Cardowan Road Stepps G33 6HJ Glasgow Lanarkshire	United Kingdom	British	1966-4	102797820001
MCBRIDE, Alexander Clunie 6 Cupar Road KY8 6DQ Lundin Links The Stables Fife United Kingdom	Aug 01, 2008	Mar 03, 2009	Director	6 Cupar Road KY8 6DQ Lundin Links The Stables Fife United Kingdom	Scotland	British	1959-7	147233120001
MITRESHELF DIRECTORS LIMITED 2 Blythswood Square G2 4AD Glasgow Lanarkshire	Mar 02, 2006	Dec 08, 2006	Director	2 Blythswood Square G2 4AD Glasgow Lanarkshire				74465690001

View Detailed Information on Officers and People with Significant Control

Does BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 28, 2006 Delivered On Jan 10, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects lying generally to the south west of kings inch road, glasgow (title numbers REN104344, REN31867 and REN118915).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 10, 2007Registration of a charge (410)
Standard security	Created On Dec 28, 2006 Delivered On Jan 10, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars The company's interest in the standard security granted by redrow homes (scotland) limited in respect of the plot of ground at kings inch road, renfrew (title numbers REN104344 and REN31867).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 10, 2007Registration of a charge (410)
Standard security	Created On Dec 28, 2006 Delivered On Jan 10, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars The company's interest in the standard security granted by redrow homes (scotland) limited in respect of a plot of ground at kings inch road, renfrew (title numbers REN104344 and REN31867).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 10, 2007Registration of a charge (410)
Standard security	Created On Dec 28, 2006 Delivered On Jan 09, 2007	Satisfied	Amount secured £2,859,551
	Short particulars Area under pylons at kings inch road, renfrew REN118915 REN104344 REN31867.
	Persons Entitled Braehead Park Estates Limited
	Transactions Jan 09, 2007Registration of a charge (410) Mar 30, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Dec 27, 2006 Delivered On Jan 04, 2007	Satisfied	Amount secured £2,859,551
	Short particulars Area of ground registered under title numbers REN118915 REN104344 REN31867.
	Persons Entitled Braehead Park Estates Limited
	Transactions Jan 04, 2007Registration of a charge (410) Mar 30, 2011Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Dec 21, 2006 Delivered On Jan 05, 2007	Outstanding	Amount secured All sums due under the facilities agreement and the other finance documents
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 05, 2007Registration of a charge (410) Jan 10, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 07, 2013	Administration ended
Jan 08, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ

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.
license: CC0