Bracken Lea Homes Limited

Company Name	Bracken Lea Homes Limited
Company Status	Dissolved
Company Number	SC167851
Category	Private Limited Company
Incorporation Date	23 August 1996(27 years, 8 months ago)
Dissolution Date	29 March 2016 (8 years ago)
Previous Name	Brackenlea Homes Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Thomas Daly
Date of Birth	February 1955 (Born 69 years ago)
Status	Closed
Appointed	23 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Methven Drive Dunfermline Fife KY12 0AH Scotland

Secretary Name	Mr Thomas Daly
Status	Closed
Appointed	31 March 2009(12 years, 7 months after company formation)
Appointment Duration	7 years (closed 29 March 2016)
Role	Company Director
Correspondence Address	4 Methven Drive Dunfermline Fife KY12 0AH Scotland

Director Name	Mrs Sandra Daly
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Methven Drive Dunfermline Fife KY12 0AH Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mrs Sandra Daly
Nationality	British
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Methven Drive Dunfermline Fife KY12 0AH Scotland

Secretary Name	Leigh Foot
Nationality	British
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Ross Michael Daly
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(9 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 March 2009)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	3 Woodhead Farm Road Culross Dunfermline Fife KY12 8EQ Scotland

Director Name	Ryan Shaun Daly
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(9 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 March 2009)
Role	Development Manager
Correspondence Address	Woodhead House Woodhead Farm, Culross Dunfermline Fife KY12 8ET Scotland

Director Name	Mr Scott Anthony Daly
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(9 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 March 2009)
Role	Joiner
Correspondence Address	129 Grieve Street Dunfermline Fife KY12 8DW Scotland

Location

Registered Address	141 Bothwell Street Glasgow G2 7EQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

2.5k at 1	Ms Ross Daly 8.33% Ordinary
2.5k at 1	Ryan Daly 8.33% Ordinary
2.5k at 1	Scott Daly 8.33% Ordinary
17.5k at 1	Thomas Daly 58.33% Ordinary
5k at 1	Ms Sandra Daly 16.67% Ordinary

Financials

Year	2014
Turnover	£2,788,369
Gross Profit	£875,960
Net Worth	£236,441
Current Liabilities	£2,981,053

Accounts

Latest Accounts	31 August 2008 (15 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
11 June 2015	Notice of ceasing to act as receiver or manager (3 pages)
19 January 2010	Notice of receiver's report (8 pages)
16 December 2009	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
1 December 2009	Registered office address changed from Unit 9 West End Business Park Cairneyhill Fife KY12 8QY on 1 December 2009 (2 pages)
1 December 2009	Registered office address changed from Unit 9 West End Business Park Cairneyhill Fife KY12 8QY on 1 December 2009 (2 pages)
6 October 2009	Annual return made up to 23 August 2009 with a full list of shareholders (4 pages)
1 July 2009	Full accounts made up to 31 August 2008 (13 pages)
16 June 2009	Appointment terminated director ryan daly (1 page)
16 June 2009	Appointment terminated director ross daly (1 page)
16 June 2009	Appointment terminated director scott daly (1 page)
22 May 2009	Secretary appointed mr thomas daly (1 page)
22 May 2009	Appointment terminated director sandra daly (1 page)
22 May 2009	Appointment terminated secretary sandra daly (1 page)
26 August 2008	Return made up to 23/08/08; full list of members (5 pages)
26 August 2008	Director's change of particulars / scott daly / 01/08/2008 (2 pages)
26 August 2008	Director's change of particulars / thomas daly / 01/08/2008 (2 pages)
26 August 2008	Director and secretary's change of particulars / sandra daly / 01/08/2008 (2 pages)
3 July 2008	Full accounts made up to 31 August 2007 (12 pages)
27 November 2007	Return made up to 23/08/07; full list of members; amend (9 pages)
11 October 2007	Ad 15/05/07-15/05/07 Â£ si 10000@1 (2 pages)
11 September 2007	Return made up to 23/08/07; full list of members (3 pages)
13 June 2007	Total exemption full accounts made up to 31 August 2006 (13 pages)
12 September 2006	Registered office changed on 12/09/06 from: unir 9 west end business park carneyhill fife KY12 8QY (1 page)
12 September 2006	Return made up to 23/08/06; full list of members (3 pages)
29 July 2006	Partic of mort/charge * (3 pages)
19 June 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
5 October 2005	Return made up to 23/08/05; full list of members (3 pages)
28 June 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
25 August 2004	Return made up to 23/08/04; full list of members (7 pages)
26 June 2004	Total exemption full accounts made up to 31 August 2003 (13 pages)
25 September 2003	Return made up to 23/08/03; full list of members (7 pages)
30 June 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
9 September 2002	Return made up to 23/08/02; full list of members (7 pages)
28 June 2002	Full accounts made up to 31 August 2001 (10 pages)
21 March 2002	Partic of mort/charge * (5 pages)
20 February 2002	Dec mort/charge * (4 pages)
6 February 2002	Partic of mort/charge * (5 pages)
21 September 2001	Return made up to 23/08/01; full list of members (6 pages)
29 June 2001	Full accounts made up to 31 August 2000 (10 pages)
19 January 2001	Partic of mort/charge * (5 pages)
23 November 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 2000	Partic of mort/charge * (5 pages)
30 June 2000	Full accounts made up to 31 August 1999 (11 pages)
30 November 1999	Partic of mort/charge * (5 pages)
9 September 1999	Return made up to 23/08/99; no change of members (4 pages)
11 August 1999	Partic of mort/charge * (10 pages)
1 December 1998	Full accounts made up to 31 August 1998 (11 pages)
28 September 1998	Return made up to 23/08/98; no change of members (4 pages)
23 June 1998	Full accounts made up to 31 August 1997 (8 pages)
26 September 1997	Return made up to 23/08/97; full list of members 363(287) ‐ Registered office changed on 26/09/97 (6 pages)
16 September 1997	Registered office changed on 16/09/97 from: 108 st. Clair street kirkcaldy fife KY1 2BD (1 page)
10 June 1997	Ad 01/03/97--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	Â£ nc 5000/30000 01/03/97 (1 page)
10 June 1997	New director appointed (2 pages)
10 June 1997	New secretary appointed (2 pages)
11 October 1996	Company name changed brackenlea homes LIMITED\certificate issued on 14/10/96 (2 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	Secretary resigned (1 page)
12 September 1996	Director resigned (1 page)
23 August 1996	Incorporation (15 pages)

Bracken Lea Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland