BRG SWANSEA LIMITED
Overview
| Company Name | BRG SWANSEA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC335877 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRG SWANSEA 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 BRG SWANSEA LIMITED located?
| Registered Office Address | 3 Hillfoot Court Bearsden G61 2QR Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRG SWANSEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 194 LIMITED | Jan 07, 2008 | Jan 07, 2008 |
What are the latest accounts for BRG SWANSEA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for BRG SWANSEA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BRG SWANSEA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2012 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to Jan 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Alistair Johnston Wilson on Jan 17, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Gillian Currie Sanchez on Jan 17, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gillian Currie Sanchez on Jan 17, 2012 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 07, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Neil Currie Bell on Jan 31, 2011 | 3 pages | CH01 | ||||||||||
Current accounting period extended from Dec 31, 2010 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of Hbjgw Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 07, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Hbjgw Secretarial Limited on Feb 03, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Neil Currie Bell on Feb 02, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of BRG SWANSEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANCHEZ, Gillian Currie | Secretary | Hillfoot Court Bearsden G61 2QR Glasgow 3 | British | 54627370003 | ||||||||||
| BELL, Neil Currie | Director | 1a Ralston Road Bearsden G61 3SS Glasgow Apartment 1 United Kingdom | Scotland | British | 122672420002 | |||||||||
| SANCHEZ, Gillian Currie | Director | Hillfoot Court Bearsden G61 2QR Glasgow 3 | Scotland | British | 54627370003 | |||||||||
| WILSON, Alistair Johnston | Director | Hillfoot Court Bearsden G61 2QR Glasgow 3 | Scotland | British | 434960004 | |||||||||
| HBJGW SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh 19 Midlothian United Kingdom |
| 665080003 | ||||||||||
| HBJGW LIMITED | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 38561180004 |
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