Brothock Properties Limited

Company Name	Brothock Properties Limited
Company Status	Dissolved
Company Number	SC021302
Category	Private Limited Company
Incorporation Date	1 February 1940(84 years, 3 months ago)
Dissolution Date	27 September 2016 (7 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Messrs Connelly & Yeoman
Nationality	British
Status	Closed
Appointed	03 March 1999(59 years, 1 month after company formation)
Appointment Duration	17 years, 7 months (closed 27 September 2016)
Role	Solicitors
Correspondence Address	78 High Street Arbroath Angus DD11 1HL Scotland

Director Name	Mrs Muriel Catherine Steven
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2000(60 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (closed 27 September 2016)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	12 Brothock Bridge Arbroath Angus DD11 1NG Scotland

Director Name	George Black Lowe
Nationality	British
Status	Resigned
Appointed	07 July 1989(49 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 March 1991)
Role	Printer & Publisher
Correspondence Address	12 Brothock Bridge Arbroath Angus DD11 1NG Scotland

Director Name	Charles Douglas Nicoll
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1989(49 years, 5 months after company formation)
Appointment Duration	8 years (resigned 11 July 1997)
Role	Advertising Manager
Correspondence Address	1 Holyrood Street Carnoustie Angus DD7 6HF Scotland

Director Name	Edward Strachan Nicoll
Date of Birth	December 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1989(49 years, 5 months after company formation)
Appointment Duration	2 years (resigned 22 July 1991)
Role	Publisher
Correspondence Address	4 Rose Street Arbroath Angus DD11 2AQ Scotland

Director Name	George Suttie Shepherd
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1989(49 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 15 November 2000)
Role	Journalist
Correspondence Address	12 Brothock Bridge Arbroath Angus DD11 1NG Scotland

Director Name	Alexander Swankie Cumming
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(57 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 1999)
Role	Printer/Publisher
Correspondence Address	4 Elmbank House St Vigeans Arbroath Angus DD11 4RD Scotland

Secretary Name	Alexander Swankie Cumming
Nationality	British
Status	Resigned
Appointed	28 August 1998(58 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 March 1999)
Role	Company Director
Correspondence Address	36 Strachan Street Arbroath DD11 1UA Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	07 July 1989(49 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 August 1998)
Correspondence Address	50 Castle Street Dundee Tayside DD1 3RU Scotland

Contact

Telephone	01241 873107
Telephone region	Arbroath

Location

Registered Address	78 High Street Arbroath Angus DD11 1HL Scotland
Constituency	Angus
Ward	Arbroath East and Lunan
Address Matches	2 other UK companies use this postal address

Shareholders

299 at £0.5	Mrs Muriel Catherine Steven 99.67% Ordinary
1 at £0.5	Connelly & Yeoman Nominees LTD 0.33% Ordinary

Financials

Year	2014
Net Worth	£52,665
Cash	£54,165
Current Liabilities	£1,500

Accounts

Latest Accounts	28 February 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
30 June 2016	Application to strike the company off the register (3 pages)
30 June 2016	Application to strike the company off the register (3 pages)
16 May 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
16 May 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
11 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 150 (4 pages)
11 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 150 (4 pages)
11 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 150 (4 pages)
17 June 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
17 June 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
20 August 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
20 August 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 150 (4 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 150 (4 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 150 (4 pages)
9 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
9 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
16 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
16 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
16 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
17 May 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
17 May 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
3 October 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
3 October 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
13 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
7 July 2010	Director's details changed for Mrs Muriel Catherine Steven on 6 July 2010 (2 pages)
7 July 2010	Director's details changed for Mrs Muriel Catherine Steven on 6 July 2010 (2 pages)
7 July 2010	Director's details changed for Mrs Muriel Catherine Steven on 6 July 2010 (2 pages)
7 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
5 May 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
5 May 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
7 July 2009	Return made up to 07/07/09; full list of members (3 pages)
7 July 2009	Return made up to 07/07/09; full list of members (3 pages)
23 April 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
23 April 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
19 August 2008	Return made up to 07/07/08; full list of members (3 pages)
19 August 2008	Return made up to 07/07/08; full list of members (3 pages)
12 August 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
12 August 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
16 July 2007	Return made up to 07/07/07; no change of members (6 pages)
16 July 2007	Return made up to 07/07/07; no change of members (6 pages)
29 May 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
29 May 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
17 July 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
17 July 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
11 July 2006	Return made up to 07/07/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 2006	Return made up to 07/07/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 2005	Total exemption small company accounts made up to 28 February 2005 (3 pages)
1 September 2005	Total exemption small company accounts made up to 28 February 2005 (3 pages)
19 July 2005	Return made up to 07/07/05; full list of members (6 pages)
19 July 2005	Return made up to 07/07/05; full list of members (6 pages)
18 November 2004	Total exemption small company accounts made up to 28 February 2004 (3 pages)
18 November 2004	Total exemption small company accounts made up to 28 February 2004 (3 pages)
23 July 2004	Return made up to 07/07/04; full list of members (6 pages)
23 July 2004	Return made up to 07/07/04; full list of members (6 pages)
29 October 2003	Total exemption small company accounts made up to 28 February 2003 (3 pages)
29 October 2003	Total exemption small company accounts made up to 28 February 2003 (3 pages)
31 July 2003	Return made up to 07/07/03; full list of members (6 pages)
31 July 2003	Return made up to 07/07/03; full list of members (6 pages)
31 July 2002	Total exemption small company accounts made up to 28 February 2002 (3 pages)
31 July 2002	Total exemption small company accounts made up to 28 February 2002 (3 pages)
11 July 2002	Return made up to 07/07/02; full list of members (6 pages)
11 July 2002	Return made up to 07/07/02; full list of members (6 pages)
17 July 2001	Return made up to 07/07/01; no change of members (6 pages)
17 July 2001	Return made up to 07/07/01; no change of members (6 pages)
24 May 2001	Full accounts made up to 28 February 2001 (9 pages)
24 May 2001	Full accounts made up to 28 February 2001 (9 pages)
11 December 2000	Full accounts made up to 29 February 2000 (9 pages)
11 December 2000	Full accounts made up to 29 February 2000 (9 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
19 July 2000	Return made up to 07/07/00; no change of members (6 pages)
19 July 2000	Return made up to 07/07/00; no change of members (6 pages)
21 July 1999	Full accounts made up to 28 February 1999 (9 pages)
21 July 1999	Full accounts made up to 28 February 1999 (9 pages)
21 July 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
21 July 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
12 July 1999	Return made up to 07/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 July 1999	Return made up to 07/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 March 1999	Registered office changed on 09/03/99 from: the arbroath herald burnside drive arbroath angus DD11 1NS (1 page)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	Registered office changed on 09/03/99 from: the arbroath herald burnside drive arbroath angus DD11 1NS (1 page)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	Secretary resigned;director resigned (1 page)
9 March 1999	Secretary resigned;director resigned (1 page)
7 September 1998	Return made up to 07/07/98; full list of members (6 pages)
7 September 1998	Return made up to 07/07/98; full list of members (6 pages)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	Registered office changed on 04/09/98 from: brothockbank house arbroath angus DD11 1NJ (1 page)
4 September 1998	Registered office changed on 04/09/98 from: brothockbank house arbroath angus DD11 1NJ (1 page)
4 September 1998	Secretary resigned (1 page)
4 September 1998	Secretary resigned (1 page)
15 July 1998	Full accounts made up to 28 February 1998 (11 pages)
15 July 1998	Full accounts made up to 28 February 1998 (11 pages)
21 July 1997	Full accounts made up to 28 February 1997 (12 pages)
21 July 1997	Full accounts made up to 28 February 1997 (12 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Return made up to 07/07/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 July 1997	Return made up to 07/07/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 July 1997	Director resigned (1 page)
31 July 1996	Return made up to 07/07/96; full list of members (6 pages)
31 July 1996	Return made up to 07/07/96; full list of members (6 pages)
30 May 1996	Full accounts made up to 29 February 1996 (10 pages)
30 May 1996	Full accounts made up to 29 February 1996 (10 pages)

Brothock Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland