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Company Information for

BRENTON HOMES LIMITED

FINNIESTON STREET, GLASGOW, G3,
Company Registration Number
SC226316
Private Limited Company
Dissolved

Dissolved 2015-09-15

Company Overview

About Brenton Homes Ltd
BRENTON HOMES LIMITED was founded on 2001-12-14 and had its registered office in Finnieston Street. The company was dissolved on the 2015-09-15 and is no longer trading or active.

Key Data
Company Name
BRENTON HOMES LIMITED
 
Legal Registered Office
FINNIESTON STREET
GLASGOW
G3
Other companies in G3
 
Filing Information
Company Number SC226316
Date formed 2001-12-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-11-30
Date Dissolved 2015-09-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BRENTON HOMES LIMITED
The following companies were found which have the same name as BRENTON HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRENTON HOMES, LLC 666 GRAND AVENUE SUITE 2000 DES MOINES IA 50309 Active Company formed on the 2007-10-18
BRENTON HOMES LLC California Unknown
BRENTON HOMES LTD THE LODGE MEADOWGATE LANE ELM WISBECH PE14 0DS Active Company formed on the 2023-08-10

Company Officers of BRENTON HOMES LIMITED

Current Directors
Officer Role Date Appointed
SHEILA HAIG
Company Secretary 2001-12-14
JAMES EDWARD HAIG
Director 2001-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Nominated Secretary 2001-12-14 2001-12-14
STEPHEN MABBOTT LTD.
Nominated Director 2001-12-14 2001-12-14

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
2015-09-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-152.26B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2015-03-062.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-03-062.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2014-08-202.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2014-05-122.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2014 FROM C/O FRENCH DUNCAN 375 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 4LW
2014-02-132.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-10-082.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-10-032.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-10-032.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2013-08-012.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2013 FROM C/O WALLACE WHITE ACCOUNTANTS SUITE 340/341 BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ
2013-03-21DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-12-07GAZ1FIRST GAZETTE
2012-01-05LATEST SOC05/01/12 STATEMENT OF CAPITAL;GBP 2
2012-01-05AR0114/12/11 FULL LIST
2011-09-05AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-16AR0114/12/10 FULL LIST
2010-12-22DISS40DISS40 (DISS40(SOAD))
2010-12-21AA30/11/09 TOTAL EXEMPTION SMALL
2010-12-03GAZ1FIRST GAZETTE
2010-05-29DISS40DISS40 (DISS40(SOAD))
2010-05-27AR0114/12/09 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAIG / 14/12/2009
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAIG / 14/12/2009
2010-04-16GAZ1FIRST GAZETTE
2009-09-28AA30/11/08 TOTAL EXEMPTION SMALL
2009-08-28287REGISTERED OFFICE CHANGED ON 28/08/2009 FROM C/O WALLACE WHITE, CHARTERED ACCOUNTANTS 69 ST VINCENT STREET GLASGOW G2 5TF
2009-02-04363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-06-26AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-11363sRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-22410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-08363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-11-14410(Scot)PARTIC OF MORT/CHARGE *****
2006-08-23419a(Scot)DEC MORT/CHARGE *****
2006-08-23410(Scot)PARTIC OF MORT/CHARGE *****
2006-08-16419a(Scot)DEC MORT/CHARGE *****
2006-08-16419a(Scot)DEC MORT/CHARGE *****
2006-08-16419a(Scot)DEC MORT/CHARGE *****
2006-08-16419a(Scot)DEC MORT/CHARGE *****
2006-08-16419a(Scot)DEC MORT/CHARGE *****
2006-07-14410(Scot)PARTIC OF MORT/CHARGE *****
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-29363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-08-15410(Scot)PARTIC OF MORT/CHARGE *****
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-25363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2005-01-08410(Scot)PARTIC OF MORT/CHARGE *****
2004-12-18410(Scot)PARTIC OF MORT/CHARGE *****
2004-07-15410(Scot)PARTIC OF MORT/CHARGE *****
2004-07-02410(Scot)PARTIC OF MORT/CHARGE *****
2004-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-10363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-01-27363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-11-21225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/11/02
2002-11-21287REGISTERED OFFICE CHANGED ON 21/11/02 FROM: 59 DENVALE GARDENS KENNOWAY LEVEN FIFE KY8 5UB
2002-07-15410(Scot)PARTIC OF MORT/CHARGE *****
2002-01-21288aNEW DIRECTOR APPOINTED
2002-01-21225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2002-01-21288aNEW SECRETARY APPOINTED
2001-12-18288bDIRECTOR RESIGNED
2001-12-18288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BRENTON HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2013-08-02
Proposal to Strike Off2012-12-07
Proposal to Strike Off2010-12-03
Proposal to Strike Off2010-04-16
Fines / Sanctions
No fines or sanctions have been issued against BRENTON HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-02-22 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2006-11-14 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2006-08-23 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2006-07-14 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2005-08-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-12-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2004-12-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-07-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2004-06-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2002-06-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30

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 BRENTON HOMES LIMITED

Intangible Assets
Patents
We have not found any records of BRENTON HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRENTON HOMES LIMITED
Trademarks
We have not found any records of BRENTON HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRENTON 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 (41202 - Construction of domestic buildings) as BRENTON HOMES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where BRENTON 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBRENTON HOMES LIMITEDEvent Date2012-12-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyBRENTON HOMES LIMITEDEvent Date2010-12-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyBRENTON HOMES LIMITEDEvent Date2010-04-16
 
Initiating party Event TypeAppointment of Administrators
Defending partyBRENTON HOMES LIMITEDEvent Date
Company Number: SC226316 Nature of Business: Construciton of Domestic Buildings. Trade Classification: 41202. Company Registered Address: Suite 340/341 Baltic Chambers, 50 Wellington Street, GlasgowG2 6HJ. Administrator appointed on: 24 July 2013. By notice of appintment lodged in Court of Session Joint Administrators’ Names and Address: Brian Milne (IP No 9381) and Eileen Blackburn(IP No 8605) both of French Duncan Business Recovery, 375 West George Street, G2 4LW. Further contact details: David McGuinness on 0141 271 3919 or email businessrecovery@frenchduncan.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRENTON 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 BRENTON HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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