Dissolved
Dissolved 2015-01-09
Company Information for BRECHIN PROPERTY COMPANY LIMITED
MID CRAIGIE ROAD, DUNDEE, DD4,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-01-09 |
Company Name | ||
---|---|---|
BRECHIN PROPERTY COMPANY LIMITED | ||
Legal Registered Office | ||
MID CRAIGIE ROAD DUNDEE | ||
Previous Names | ||
|
Company Number | SC268099 | |
---|---|---|
Date formed | 2004-05-19 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2015-01-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-18 07:51:54 |
Companies House |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
IAN BAILLIE STEWART |
||
BRUCE REID LINTON |
||
BRUCE STOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BLACKADDERS |
Nominated Secretary | ||
CAMPBELL JOHN SCOTT CLARK |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D.I.E. ESTATES LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2015-04-17 | |
JAMES KEILLER ESTATES LIMITED | Company Secretary | 2008-08-13 | CURRENT | 1993-07-28 | Active | |
ST ANDREWS ESTATES (SCOTLAND) (REAL ESTATE) LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2008-06-26 | Active | |
SZM ESTATES LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
SHIRE PROPERTIES (SCOTLAND) LIMITED | Company Secretary | 2005-10-27 | CURRENT | 2005-10-27 | Active - Proposal to Strike off | |
RLS TRADING LIMITED | Company Secretary | 2005-05-25 | CURRENT | 2005-05-25 | Active | |
PRIDE DUNDEE LIMITED | Company Secretary | 2005-04-11 | CURRENT | 2005-04-11 | Dissolved 2016-04-18 | |
BENSON PROPERTIES LIMITED | Company Secretary | 2005-04-03 | CURRENT | 2005-04-03 | Active | |
HEDGES DEVELOPMENTS LIMITED | Company Secretary | 2005-04-03 | CURRENT | 2005-04-03 | Active | |
MAHL PROPERTIES LIMITED | Company Secretary | 2005-02-24 | CURRENT | 2005-02-24 | Active | |
KINGSWAY EAST ESTATES LIMITED | Company Secretary | 2005-02-18 | CURRENT | 2005-02-18 | Active - Proposal to Strike off | |
SJB DEVELOPMENTS LIMITED | Company Secretary | 2004-10-20 | CURRENT | 2004-03-08 | Active | |
ST ANDREWS ESTATES (SCOTLAND) LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2004-08-06 | Active | |
KEILLER PROPERTY TRADING LIMITED | Company Secretary | 2004-06-03 | CURRENT | 2004-02-12 | Dissolved 2015-01-16 | |
JAMES KEILLER DEVELOPMENTS LIMITED | Company Secretary | 2004-02-19 | CURRENT | 2004-02-19 | Active | |
JAMES KEILLER SERVICES LIMITED | Company Secretary | 2004-02-19 | CURRENT | 2004-02-19 | Active | |
JAMES KEILLER HOLDINGS LIMITED | Company Secretary | 2004-02-19 | CURRENT | 2004-02-19 | Active - Proposal to Strike off | |
KIRKWOOD PROPERTIES LIMITED | Company Secretary | 2003-12-31 | CURRENT | 1990-07-17 | Dissolved 2014-12-08 | |
CARMYLE ESTATES LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2000-02-28 | Dissolved 2014-12-05 | |
PIGALLE ENTERTAINMENTS LIMITED | Company Secretary | 2003-12-31 | CURRENT | 1981-12-30 | Dissolved 2015-11-19 | |
S L DEVELOPMENTS LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2001-07-12 | Active | |
BRUCE MCALLAN LIMITED | Company Secretary | 2003-12-31 | CURRENT | 1995-09-29 | Active | |
BALGARTHNO ESTATES LIMITED | Company Secretary | 2003-12-31 | CURRENT | 1998-12-03 | Active - Proposal to Strike off | |
SWR DEVELOPMENTS LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2000-07-25 | Active | |
CRESTON ESTATES LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2001-02-20 | Active | |
ST ANDREWS PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2001-10-17 | Active - Proposal to Strike off | |
BURNSIDE ESTATES SCOTLAND LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2001-12-04 | Active | |
DUNDEE (BLINSHALL STREET) PROPERTY COMPANY LIMITED | Company Secretary | 2003-12-31 | CURRENT | 1981-08-12 | Active - Proposal to Strike off | |
BEECH PROPERTY COMPANY LIMITED | Company Secretary | 2003-12-31 | CURRENT | 1983-05-16 | Active - Proposal to Strike off | |
ASH SOUTH TAY STREET LIMITED | Company Secretary | 2003-12-31 | CURRENT | 1986-11-21 | Active - Proposal to Strike off | |
INVERALDIE PROPERTIES LIMITED | Company Secretary | 2003-12-31 | CURRENT | 1992-08-10 | Active | |
CASTLELAW ESTATES LIMITED | Company Secretary | 2003-12-31 | CURRENT | 1996-07-19 | Active | |
MANHATTAN DEVELOPMENTS LIMITED | Company Secretary | 2003-12-31 | CURRENT | 1999-02-09 | Liquidation | |
BLUESTONE ESTATES LIMITED | Company Secretary | 2003-12-31 | CURRENT | 1999-05-03 | Active - Proposal to Strike off | |
DRAM ESTATES LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2000-11-14 | Active - Proposal to Strike off | |
MARKETGAIT DEVELOPMENTS LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2001-06-26 | Active | |
ARBROATH DEVELOPMENTS LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2001-10-26 | Active | |
DUNSINANE ESTATES LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2002-04-25 | Active - Proposal to Strike off | |
FLAT HOMES LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2002-05-24 | Active | |
MONIFIETH DEVELOPMENTS LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2003-07-15 | Active - Proposal to Strike off | |
CAMLIN (NO 3) LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
CAMPERDOWN ESTATES LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
ST ANDREWS FOREST LODGES LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
LINLATHEN DEVELOPMENTS (TAYSIDE) LIMITED | Director | 2014-09-02 | CURRENT | 2012-04-25 | Active - Proposal to Strike off | |
LINPEN SUB LIMITED | Director | 2014-08-18 | CURRENT | 2014-07-08 | Dissolved 2018-02-27 | |
INVERNESS PROPERTIES (BRIDGE STREET) LIMITED | Director | 2013-11-28 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
SJB DEVELOPMENTS LIMITED | Director | 2013-10-08 | CURRENT | 2004-03-08 | Active | |
LEVEL 2 ENTERTAINMENTS LIMITED | Director | 2013-08-21 | CURRENT | 2013-03-05 | Dissolved 2015-06-12 | |
SLAR DEVELOPMENTS LTD | Director | 2013-08-15 | CURRENT | 2013-08-12 | Dissolved 2015-03-13 | |
BFE DEVELOPMENTS LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-12 | Dissolved 2015-03-13 | |
BROUGHTY FERRY ESTATES LIMITED | Director | 2013-08-13 | CURRENT | 2013-07-18 | Active | |
JAMES KEILLER PROPERTY HOLDINGS LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-04 | Active | |
BETASPRING LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-02 | Dissolved 2015-03-20 | |
FOREST ENERGY (SCOTLAND) LTD | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
CAMLIN (NO 2) INTERMEDIATE LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active - Proposal to Strike off | |
ACADEMY PARK (NO2) LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-27 | Active | |
CAMLIN (NO2) LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
LINCAM GLASGOW LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
CAMLIN (NO1) LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active - Proposal to Strike off | |
FOREST HOMES (SCOTLAND) LIMITED | Director | 2011-08-31 | CURRENT | 2005-08-05 | Active | |
HELP FOR KIDS | Director | 2011-06-06 | CURRENT | 2011-06-06 | Active | |
D.I.E. ESTATES LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2015-04-17 | |
ST ANDREWS ESTATES (SCOTLAND) (REAL ESTATE) LIMITED | Director | 2008-06-26 | CURRENT | 2008-06-26 | Active | |
MUIRHEAD ESTATES LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Dissolved 2015-03-13 | |
CAMLIN (GORGIE) LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
CAMLIN (NEWBRIDGE) LIMITED | Director | 2007-10-19 | CURRENT | 2007-05-03 | Dissolved 2015-06-09 | |
SZM ESTATES LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
CAMLIN (GLASGOW) LIMITED | Director | 2007-08-23 | CURRENT | 2007-08-23 | Dissolved 2014-06-06 | |
ELLIOT ESTATES LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-23 | Active | |
CAMLIN (GLESPIN) LIMITED | Director | 2006-09-08 | CURRENT | 2006-09-08 | Dissolved 2016-09-27 | |
CAMLIN (ANSTRUTHER) LIMITED | Director | 2006-09-06 | CURRENT | 2006-09-06 | Dissolved 2016-12-01 | |
CAMLIN (BELLSHILL) LIMITED | Director | 2005-12-23 | CURRENT | 2005-12-22 | Dissolved 2013-10-25 | |
CAMLIN (ACADEMY PARK) LIMITED | Director | 2005-12-23 | CURRENT | 2005-12-22 | Dissolved 2016-09-27 | |
CAMLIN (LINWOOD) LIMITED | Director | 2005-12-23 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
FORFAR ESTATES LIMITED | Director | 2005-12-21 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
FORT WILLIAM WATERFRONT LIMITED | Director | 2005-11-30 | CURRENT | 2005-09-23 | Dissolved 2015-05-01 | |
SHIRE PROPERTIES (SCOTLAND) LIMITED | Director | 2005-10-27 | CURRENT | 2005-10-27 | Active - Proposal to Strike off | |
TAYSIDE BUILDING PRESERVATION TRUST | Director | 2005-09-22 | CURRENT | 1991-04-08 | Dissolved 2017-05-30 | |
RLS TRADING LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-25 | Active | |
BARNTON PROPERTIES LIMITED | Director | 2005-05-16 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
PRIDE DUNDEE LIMITED | Director | 2005-04-11 | CURRENT | 2005-04-11 | Dissolved 2016-04-18 | |
BENSON PROPERTIES LIMITED | Director | 2005-04-03 | CURRENT | 2005-04-03 | Active | |
HEDGES DEVELOPMENTS LIMITED | Director | 2005-04-03 | CURRENT | 2005-04-03 | Active | |
MAHL PROPERTIES LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Active | |
LOVAT HOTELS LIMITED | Director | 2005-02-23 | CURRENT | 1978-10-02 | Active - Proposal to Strike off | |
LOVAT PROPERTIES LIMITED | Director | 2005-02-23 | CURRENT | 1989-11-23 | Active - Proposal to Strike off | |
KINGSWAY EAST ESTATES LIMITED | Director | 2005-02-18 | CURRENT | 2005-02-18 | Active - Proposal to Strike off | |
CAMLIN (EDINBURGH) LIMITED | Director | 2005-02-09 | CURRENT | 2005-02-09 | Dissolved 2016-12-01 | |
CAMLIN (ABERDEEN) LIMITED | Director | 2005-02-09 | CURRENT | 2005-02-09 | Active - Proposal to Strike off | |
RATTRAY REAL ESTATE LIMITED | Director | 2004-09-06 | CURRENT | 2004-02-24 | Active | |
ST ANDREWS ESTATES (SCOTLAND) LIMITED | Director | 2004-08-06 | CURRENT | 2004-08-06 | Active | |
JAMES KEILLER DEVELOPMENTS LIMITED | Director | 2004-02-19 | CURRENT | 2004-02-19 | Active | |
JAMES KEILLER SERVICES LIMITED | Director | 2004-02-19 | CURRENT | 2004-02-19 | Active | |
JAMES KEILLER HOLDINGS LIMITED | Director | 2004-02-19 | CURRENT | 2004-02-19 | Active - Proposal to Strike off | |
CRAIGIE ESTATES LIMITED | Director | 2003-10-09 | CURRENT | 2003-10-09 | Active | |
CAMLIN INVESTMENTS LIMITED | Director | 2003-09-23 | CURRENT | 2003-09-23 | Active | |
MONIFIETH DEVELOPMENTS LIMITED | Director | 2003-07-15 | CURRENT | 2003-07-15 | Active - Proposal to Strike off | |
FLAT HOMES LIMITED | Director | 2002-07-04 | CURRENT | 2002-05-24 | Active | |
DUNSINANE ESTATES LIMITED | Director | 2002-04-25 | CURRENT | 2002-04-25 | Active - Proposal to Strike off | |
ST ANDREWS PROPERTY DEVELOPMENTS LIMITED | Director | 2002-04-08 | CURRENT | 2001-10-17 | Active - Proposal to Strike off | |
BURNSIDE ESTATES SCOTLAND LIMITED | Director | 2001-12-04 | CURRENT | 2001-12-04 | Active | |
ARBROATH DEVELOPMENTS LIMITED | Director | 2001-10-26 | CURRENT | 2001-10-26 | Active | |
MARKETGAIT DEVELOPMENTS LIMITED | Director | 2001-06-26 | CURRENT | 2001-06-26 | Active | |
DRAM ESTATES LIMITED | Director | 2000-11-14 | CURRENT | 2000-11-14 | Active - Proposal to Strike off | |
SWR DEVELOPMENTS LIMITED | Director | 2000-11-06 | CURRENT | 2000-07-25 | Active | |
CARMYLE ESTATES LIMITED | Director | 2000-06-15 | CURRENT | 2000-02-28 | Dissolved 2014-12-05 | |
KIRKWOOD PROPERTIES LIMITED | Director | 2000-01-13 | CURRENT | 1990-07-17 | Dissolved 2014-12-08 | |
BLUESTONE ESTATES LIMITED | Director | 1999-07-26 | CURRENT | 1999-05-03 | Active - Proposal to Strike off | |
MANHATTAN DEVELOPMENTS LIMITED | Director | 1999-02-09 | CURRENT | 1999-02-09 | Liquidation | |
BALGARTHNO ESTATES LIMITED | Director | 1998-12-03 | CURRENT | 1998-12-03 | Active - Proposal to Strike off | |
CASTLELAW ESTATES LIMITED | Director | 1996-11-14 | CURRENT | 1996-07-19 | Active | |
BRUCE MCALLAN LIMITED | Director | 1996-04-24 | CURRENT | 1995-09-29 | Active | |
JAMES KEILLER ESTATES LIMITED | Director | 1993-07-28 | CURRENT | 1993-07-28 | Active | |
INVERALDIE PROPERTIES LIMITED | Director | 1993-05-07 | CURRENT | 1992-08-10 | Active | |
BEECH PROPERTY COMPANY LIMITED | Director | 1990-06-21 | CURRENT | 1983-05-16 | Active - Proposal to Strike off | |
DUNDEE (BLINSHALL STREET) PROPERTY COMPANY LIMITED | Director | 1989-05-18 | CURRENT | 1981-08-12 | Active - Proposal to Strike off | |
ASH SOUTH TAY STREET LIMITED | Director | 1988-10-14 | CURRENT | 1986-11-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/05/13 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/12 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE STOTT / 19/05/2010 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 | |
363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 12 HOPE STREET EDINBURGH MIDLOTHIAN EH2 4DB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 30/34 REFORM STREET DUNDEE ANGUS DD1 1RJ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BELLSHELF (NINETY FIVE) LIMITED CERTIFICATE ISSUED ON 22/07/04 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2011-10-01 | £ 1,017,843 |
---|
Creditors and other liabilities
|
|
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 BRECHIN PROPERTY COMPANY LIMITED
Called Up Share Capital | 2011-10-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 26,351 |
Current Assets | 2011-10-01 | £ 72,053 |
Debtors | 2011-10-01 | £ 45,702 |
Fixed Assets | 2011-10-01 | £ 708,992 |
Secured Debts | 2011-10-01 | £ 588,665 |
Shareholder Funds | 2011-10-01 | £ 236,798 |
Tangible Fixed Assets | 2011-10-01 | £ 708,992 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BRECHIN PROPERTY COMPANY LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |