| Company Name | Brenton Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC226316 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2001(21 years, 9 months ago) |
| Dissolution Date | 15 September 2015 (8 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr James Edward Haig |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2001(same day as company formation) |
| Role | Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 59 Denvale Gardens Kennoway Fife KY8 5UB Scotland |
| Secretary Name | Sheila Haig |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2001(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 59 Denvale Gardens Kennoway Fife KY8 5UB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | French Duncan Llp, 133 Finnieston Street Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | James Haig 50.00% Ordinary |
|---|---|
| 1 at £1 | Sheila Haig 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£118,811 |
| Current Liabilities | £261,216 |
Accounts
| Latest Accounts | 30 November 2010 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 September 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 June 2015 | Notice of move from Administration to Dissolution (7 pages) |
| 6 March 2015 | Administrator's progress report (19 pages) |
| 6 March 2015 | Notice of extension of period of Administration (1 page) |
| 20 August 2014 | Administrator's progress report (19 pages) |
| 12 May 2014 | Notice of extension of period of Administration (2 pages) |
| 1 April 2014 | Registered office address changed from C/O French Duncan 375 West George Street Glasgow Strathclyde G2 4LW on 1 April 2014 (2 pages) |
| 1 April 2014 | Registered office address changed from C/O French Duncan 375 West George Street Glasgow Strathclyde G2 4LW on 1 April 2014 (2 pages) |
| 13 February 2014 | Administrator's progress report (11 pages) |
| 8 October 2013 | Statement of administrator's deemed proposal (1 page) |
| 3 October 2013 | Statement of affairs with form 2.13B(SCOT) (12 pages) |
| 3 October 2013 | Statement of administrator's proposal (32 pages) |
| 1 August 2013 | Appointment of an administrator (6 pages) |
| 29 July 2013 | Registered office address changed from C/O Wallace White Accountants Suite 340/341 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 29 July 2013 (2 pages) |
| 21 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2012-01-05
|
| 5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 16 February 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 3 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2010 | Compulsory strike-off action has been discontinued (2 pages) |
| 27 May 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 26 May 2010 | Director's details changed for James Haig on 14 December 2009 (2 pages) |
| 26 May 2010 | Director's details changed for James Haig on 14 December 2009 (2 pages) |
| 16 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 28 August 2009 | Registered office changed on 28/08/2009 from c/o wallace white, chartered accountants 69 st vincent street glasgow G2 5TF (1 page) |
| 4 February 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 11 January 2008 | Return made up to 14/12/07; full list of members (6 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 22 February 2007 | Partic of mort/charge * (3 pages) |
| 8 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
| 14 November 2006 | Partic of mort/charge * (3 pages) |
| 23 August 2006 | Partic of mort/charge * (3 pages) |
| 23 August 2006 | Dec mort/charge * (2 pages) |
| 16 August 2006 | Dec mort/charge * (2 pages) |
| 16 August 2006 | Dec mort/charge * (2 pages) |
| 16 August 2006 | Dec mort/charge * (2 pages) |
| 16 August 2006 | Dec mort/charge * (2 pages) |
| 16 August 2006 | Dec mort/charge * (2 pages) |
| 14 July 2006 | Partic of mort/charge * (3 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 29 December 2005 | Return made up to 14/12/05; full list of members (6 pages) |
| 15 August 2005 | Partic of mort/charge * (3 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 25 January 2005 | Return made up to 01/12/04; full list of members (6 pages) |
| 8 January 2005 | Partic of mort/charge * (3 pages) |
| 18 December 2004 | Partic of mort/charge * (3 pages) |
| 15 July 2004 | Partic of mort/charge * (5 pages) |
| 2 July 2004 | Partic of mort/charge * (5 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 10 December 2003 | Return made up to 14/12/03; full list of members (6 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 27 January 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 21 November 2002 | Accounting reference date shortened from 31/03/03 to 30/11/02 (1 page) |
| 21 November 2002 | Registered office changed on 21/11/02 from: 59 denvale gardens kennoway leven fife KY8 5UB (1 page) |
| 15 July 2002 | Partic of mort/charge * (6 pages) |
| 21 January 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 21 January 2002 | New director appointed (2 pages) |
| 21 January 2002 | New secretary appointed (2 pages) |
| 18 December 2001 | Director resigned (1 page) |
| 18 December 2001 | Secretary resigned (1 page) |
| 14 December 2001 | Incorporation (16 pages) |