BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

SC298070

Incorporation date

02/03/2006

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2006)

12/10/2013

Final Gazette dissolved following liquidation

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12/07/2013

Notice of move from Administration to Dissolution

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12/07/2013

Administrator's progress report

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11/03/2013

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

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20/02/2013

Administrator's progress report

View PDF (16 pages)

06/08/2012

Administrator's progress report

View PDF (14 pages)

31/05/2012

Notice of extension of period of Administration

View PDF (1 pages)

11/05/2012

Notice of result of meeting creditors

View PDF (2 pages)

11/05/2012

Statement of administrator's revised proposal

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27/03/2012

Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2012-03-27

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20/02/2012

Administrator's progress report

View PDF (17 pages)

05/08/2011

Administrator's progress report

View PDF (16 pages)

07/06/2011

Notice of extension of period of Administration

View PDF (1 pages)

30/03/2011

Statement of satisfaction in full or in part of a charge /full /charge no 3

View PDF (3 pages)

30/03/2011

Statement of satisfaction in full or in part of a charge /full /charge no 2

View PDF (3 pages)

14/02/2011

Administrator's progress report

View PDF (17 pages)

12/01/2011

Notice of extension of period of Administration

View PDF (2 pages)

18/08/2010

Administrator's progress report

View PDF (15 pages)

09/04/2010

Statement of administrator's proposal

View PDF (29 pages)

12/02/2010

Statement of affairs with form 2.13B(Scot)

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20/01/2010

Appointment of an administrator

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19/01/2010

Registered office address changed from 2 Blythswood Square Glasgow G2 4AD on 2010-01-19

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17/08/2009

Full accounts made up to 2007-12-31

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20/05/2009

Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarbeg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ

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17/04/2009

Director appointed charles church

View PDF (2 pages)

31/03/2009

Appointment Terminated Director alexander mcbride

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30/03/2009

Return made up to 02/03/09; full list of members

View PDF (5 pages)

26/03/2009

Appointment Terminated Director charles church

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26/03/2009

Appointment Terminated Director peter brogan

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05/08/2008

Director appointed alexander clunie mcbride

View PDF (2 pages)

22/04/2008

Return made up to 02/03/08; full list of members

View PDF (5 pages)

14/03/2008

Auditor's resignation

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

29/05/2007

Director's particulars changed

View PDF (1 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

20/04/2007

Director resigned

View PDF (1 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

21/03/2007

New director appointed

View PDF (2 pages)

19/03/2007

Return made up to 02/03/07; full list of members

View PDF (3 pages)

10/01/2007

Alterations to a floating charge

View PDF (6 pages)

10/01/2007

Partic of mort/charge *

View PDF (3 pages)

10/01/2007

Partic of mort/charge *

View PDF (3 pages)

10/01/2007

Partic of mort/charge *

View PDF (3 pages)

09/01/2007

Partic of mort/charge *

View PDF (3 pages)

05/01/2007

Partic of mort/charge *

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04/01/2007

Partic of mort/charge *

View PDF (3 pages)

15/12/2006

Resolutions

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15/12/2006

Resolutions

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15/12/2006

Resolutions

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15/12/2006

Resolutions

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15/12/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

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15/12/2006

Ad 08/12/06--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

15/12/2006

Director resigned

View PDF (1 pages)

15/12/2006

New director appointed

View PDF (4 pages)

15/12/2006

New director appointed

View PDF (3 pages)

15/12/2006

New director appointed

View PDF (3 pages)

15/12/2006

New director appointed

View PDF (2 pages)

15/12/2006

New director appointed

View PDF (2 pages)

15/12/2006

New director appointed

View PDF (5 pages)

12/10/2006

Certificate of change of name

View PDF (2 pages)

18/08/2006

New secretary appointed

View PDF (2 pages)

18/08/2006

Secretary resigned

View PDF (1 pages)

02/03/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gaffney, David	Director	08/12/2006 - Present	229
Feeney, Martin	Director	08/12/2006 - Present	22
Brogan, Peter	Director	08/12/2006 - 16/03/2009	9
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	07/08/2006 - 27/03/2012	203
BISHOPS SOLICITORS LLP	Corporate Secretary	02/03/2006 - 07/08/2006	49

Persons with Significant Control

No PSC data available.

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Description

About BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED

BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 02/03/2006 with the registered office located at C/O Kpmg Llp, 191 West George Street, Glasgow G2 2LJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED?

BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED is currently Dissolved. It was registered on 02/03/2006 and dissolved on 12/10/2013.

Where is BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED located?

BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED is registered at C/O Kpmg Llp, 191 West George Street, Glasgow G2 2LJ.

What does BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED do?

BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED?

The latest filing was on 12/10/2013: Final Gazette dissolved following liquidation.