BRIAR HALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRIAR HALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC418946
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIAR HALL 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 BRIAR HALL LIMITED located?

    Registered Office Address
    16 Royal Terrace
    G3 7NY Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of BRIAR HALL LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOMBARD INVERNESS PROPERTIES LIMITEDMar 08, 2012Mar 08, 2012

    What are the latest accounts for BRIAR HALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for BRIAR HALL LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for BRIAR HALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    11 pagesAA

    Total exemption full accounts made up to Sep 30, 2022

    12 pagesAA

    Confirmation statement made on Jan 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    12 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    12 pagesAA

    Confirmation statement made on Jan 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    12 pagesAA

    Confirmation statement made on Jan 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    11 pagesAA

    Confirmation statement made on Jan 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    13 pagesAA

    Satisfaction of charge SC4189460005 in full

    1 pagesMR04

    Satisfaction of charge SC4189460003 in full

    1 pagesMR04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 20, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    9 pagesAA

    Satisfaction of charge SC4189460002 in full

    1 pagesMR04

    Satisfaction of charge SC4189460007 in full

    1 pagesMR04

    Confirmation statement made on Jan 20, 2017 with updates

    5 pagesCS01

    Satisfaction of charge SC4189460010 in full

    1 pagesMR04

    Satisfaction of charge SC4189460012 in full

    1 pagesMR04

    Who are the officers of BRIAR HALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNRO, Hamish Hunter
    Royal Terrace
    G3 7NY Glasgow
    16
    Director
    Royal Terrace
    G3 7NY Glasgow
    16
    United KingdomBritishDirector79733350006

    Who are the persons with significant control of BRIAR HALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hamish Hunter Munro
    Royal Terrace
    G3 7NY Glasgow
    16
    Apr 06, 2016
    Royal Terrace
    G3 7NY Glasgow
    16
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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