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Company Information for

BEARSDEN HOMES LIMITED

6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ,
Company Registration Number
SC098728
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bearsden Homes Ltd
BEARSDEN HOMES LIMITED was founded on 1986-05-01 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Bearsden Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEARSDEN HOMES LIMITED
 
Legal Registered Office
6TH FLOOR
GORDON CHAMBERS 90 MITCHELL STREET
GLASGOW
G1 3NQ
Other companies in G1
 
Filing Information
Company Number SC098728
Company ID Number SC098728
Date formed 1986-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/03/2018
Account next due 30/12/2019
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB481453443  
Last Datalog update: 2020-04-13 05:37:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEARSDEN HOMES LIMITED
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Companies with same name BEARSDEN HOMES LIMITED
The following companies were found which have the same name as BEARSDEN HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEARSDEN HOMES, LLC 2701 DALLAS PKWY STE 130 PLANO TX 75093 Active Company formed on the 2002-11-25

Company Officers of BEARSDEN HOMES LIMITED

Current Directors
Officer Role Date Appointed
EDWARD DALY
Company Secretary 2012-11-01
EILEEN DALY
Director 2012-04-10
EDWARD DALY (JNR)
Director 2015-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
EILEEN DALY
Company Secretary 1989-06-30 2012-11-01
EDWARD DALY (JNR)
Director 2012-11-01 2012-11-01
EDWARD DALY
Director 1989-06-30 2012-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD DALY (JNR) GLASGOW BUILDS LTD Director 2012-02-13 CURRENT 2007-04-20 Active
EDWARD DALY (JNR) E D CONSTRUCTION LTD. Director 2004-11-11 CURRENT 2004-11-11 Dissolved 2015-03-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-20GAZ2Final Gazette dissolved via compulsory strike-off
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-27AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-06DISS40Compulsory strike-off action has been discontinued
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-28AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-03-24DISS40Compulsory strike-off action has been discontinued
2018-03-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EILEEN DALY
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DALY (JNR) / 05/04/2016
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN DALY / 05/04/2016
2016-07-08CH03SECRETARY'S DETAILS CHNAGED FOR MR EDWARD DALY on 2016-04-05
2016-03-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-01AR0130/06/15 ANNUAL RETURN FULL LIST
2015-05-26AP01DIRECTOR APPOINTED MR EDWARD DALY
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0130/06/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD DALY
2013-07-02AR0130/06/13 ANNUAL RETURN FULL LIST
2012-11-01AP03Appointment of Mr Edward Daly as company secretary
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD DALY
2012-11-01AP01DIRECTOR APPOINTED MR EDWARD DALY
2012-11-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01TM02APPOINTMENT TERMINATED, SECRETARY EILEEN DALY
2012-07-04AR0130/06/12 FULL LIST
2012-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2012 FROM C/O HENDERSON LOGGIE SINCLAIR WOOD, 90 MITCHELL STREET GLASGOW G1 3NQ
2012-04-13AP01DIRECTOR APPOINTED MRS EILEEN DALY
2011-12-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-15AR0130/06/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-06AR0130/06/10 FULL LIST
2010-02-11MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2009-12-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-01-28363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-12-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-24287REGISTERED OFFICE CHANGED ON 24/07/07 FROM: SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW LANARKSHIRE G1 3LY
2007-07-24363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-06-20410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-17363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-13410(Scot)PARTIC OF MORT/CHARGE *****
2005-07-21363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-06410(Scot)PARTIC OF MORT/CHARGE *****
2004-07-13363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-11363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-06-10410(Scot)PARTIC OF MORT/CHARGE *****
2003-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-29363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-06-10410(Scot)PARTIC OF MORT/CHARGE *****
2002-03-20410(Scot)PARTIC OF MORT/CHARGE *****
2002-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-02363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-20410(Scot)PARTIC OF MORT/CHARGE *****
2000-08-10287REGISTERED OFFICE CHANGED ON 10/08/00 FROM: GORDON CHAMBERS 90 MITCHELL ST GLASGOW LANARKSHIRE G1 3LY
2000-08-07363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-08-02410(Scot)PARTIC OF MORT/CHARGE *****
2000-06-16410(Scot)PARTIC OF MORT/CHARGE *****
2000-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-06419a(Scot)DEC MORT/CHARGE *****
1999-09-14287REGISTERED OFFICE CHANGED ON 14/09/99 FROM: 23 WEST CHAPELTON AVENUE BEARSDEN GLASGOW G61 2DJ
1999-07-22363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-04363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-03-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-03-30287REGISTERED OFFICE CHANGED ON 30/03/98 FROM: 23 WEST CHAPELTON AVENUE BEARSDEN GLASGOW G61 2DJ
1998-02-11410(Scot)PARTIC OF MORT/CHARGE *****
1998-02-04410(Scot)PARTIC OF MORT/CHARGE *****
1998-01-28410(Scot)PARTIC OF MORT/CHARGE *****
1997-08-22363sRETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEARSDEN HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEARSDEN HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2010-02-11 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2007-06-20 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2005-12-13 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2004-12-06 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2003-06-10 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2002-06-10 Outstanding AIB GROUP (UK) PLC
FLOATING CHARGE 2002-03-20 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2000-09-20 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2000-08-02 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2000-06-16 Outstanding AIB GROUP (UK) P.L.C.
STANDARD SECURITY 1998-02-11 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 1998-02-04 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 1998-01-28 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 1997-02-11 Outstanding AIB GROUP (UK) P.L.C.
STANDARD SECURITY 1994-10-10 Outstanding ALLIED IRISH BANKS PLC
STANDARD SECURITY 1994-03-15 Outstanding ALLIED IRISH BANKS PLC
STANDARD SECURITY 1993-05-12 Satisfied ALLIED IRISH BANKS PLC
STANDARD SECURITY 1992-06-09 Satisfied ALLIED IRISH BANKS PLC
BOND & FLOATING CHARGE 1992-05-14 Satisfied ALLIED IRISH BANKS PLC
STANDARD SECURITY 1988-09-12 Satisfied ALLIED IRISH BANKS PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 507,501
Creditors Due After One Year 2012-03-31 £ 514,928
Creditors Due Within One Year 2013-03-31 £ 45,217
Creditors Due Within One Year 2012-03-31 £ 37,305

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEARSDEN HOMES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 2,470
Current Assets 2013-03-31 £ 548,084
Current Assets 2012-03-31 £ 551,251
Secured Debts 2013-03-31 £ 507,501
Secured Debts 2012-03-31 £ 514,928
Stocks Inventory 2013-03-31 £ 547,864
Stocks Inventory 2012-03-31 £ 547,864

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEARSDEN HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEARSDEN HOMES LIMITED
Trademarks
We have not found any records of BEARSDEN HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEARSDEN HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as BEARSDEN HOMES LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where BEARSDEN HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEARSDEN HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEARSDEN HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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