| Company Name | Bruntsfield Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC241834 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2003(20 years, 5 months ago) |
| Dissolution Date | 30 April 2019 (4 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Richard Collier |
|---|---|
| Date of Birth | May 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2003(2 days after company formation) |
| Appointment Duration | 16 years, 3 months (closed 30 April 2019) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 180/8 Bruntsfield Place Edinburgh EH10 4DF Scotland |
| Director Name | Ms Susan Lesley Newall |
|---|---|
| Date of Birth | September 1967 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2003(2 days after company formation) |
| Appointment Duration | 16 years, 3 months (closed 30 April 2019) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | 180/8 Bruntsfield Place Edinburgh EH10 4DF Scotland |
| Secretary Name | Ms Susan Lesley Newall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2003(2 days after company formation) |
| Appointment Duration | 16 years, 3 months (closed 30 April 2019) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | 180/8 Bruntsfield Place Edinburgh EH10 4DF Scotland |
| Director Name | SJD (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2003(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
| Secretary Name | SJD (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2003(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
Contact
| Telephone | 0131 2290127 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 180/8 Bruntsfield Place Edinburgh EH10 4DF Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
Shareholders
| 1 at £1 | David Richard Collier 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Lesley Newall 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,634 |
| Cash | £211 |
| Current Liabilities | £412,399 |
Accounts
| Latest Accounts | 31 January 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Charges
| 22 February 2005 | Delivered on: 25 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2/19 western breakwater, edinburgh. Outstanding |
|---|---|
| 26 January 2005 | Delivered on: 10 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 64 arden street, edinburgh. Outstanding |
| 5 March 2003 | Delivered on: 10 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 22 January 2004 | Delivered on: 3 February 2004 Satisfied on: 10 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 spottiswoode road, edinburgh. Fully Satisfied |
| 18 March 2003 | Delivered on: 27 March 2003 Satisfied on: 10 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 glenorchy terrace, edinburgh. Fully Satisfied |
Filing History
| 30 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2019 | Application to strike the company off the register (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 19 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 10 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 11 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 12 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 14 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 30 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 16 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 12 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 17 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 12 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Susan Lesley Newall on 7 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for David Richard Collier on 7 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Susan Lesley Newall on 7 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for David Richard Collier on 7 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Susan Lesley Newall on 7 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for David Richard Collier on 7 January 2010 (2 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 20 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 20 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 4 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 4 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 February 2008 | Director's particulars changed (1 page) |
| 4 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 4 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 February 2008 | Director's particulars changed (1 page) |
| 21 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 29 October 2007 | Registered office changed on 29/10/07 from: 1/2 ettrick loan edinburgh EH10 5EP (1 page) |
| 29 October 2007 | Registered office changed on 29/10/07 from: 1/2 ettrick loan edinburgh EH10 5EP (1 page) |
| 25 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 25 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 January 2007 | Director's particulars changed (1 page) |
| 25 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 25 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 January 2007 | Director's particulars changed (1 page) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 4 September 2006 | Registered office changed on 04/09/06 from: 58 morningside park edinburgh EH10 5HA (1 page) |
| 4 September 2006 | Registered office changed on 04/09/06 from: 58 morningside park edinburgh EH10 5HA (1 page) |
| 26 January 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 26 January 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 25 February 2005 | Partic of mort/charge * (3 pages) |
| 25 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 17 January 2005 | Return made up to 07/01/05; full list of members (7 pages) |
| 17 January 2005 | Return made up to 07/01/05; full list of members (7 pages) |
| 10 December 2004 | Dec mort/charge * (2 pages) |
| 10 December 2004 | Dec mort/charge * (2 pages) |
| 10 December 2004 | Dec mort/charge * (2 pages) |
| 10 December 2004 | Dec mort/charge * (2 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 11 February 2004 | Return made up to 07/01/04; full list of members (7 pages) |
| 11 February 2004 | Return made up to 07/01/04; full list of members (7 pages) |
| 3 February 2004 | Partic of mort/charge * (5 pages) |
| 3 February 2004 | Partic of mort/charge * (5 pages) |
| 27 March 2003 | Partic of mort/charge * (5 pages) |
| 27 March 2003 | Partic of mort/charge * (5 pages) |
| 10 March 2003 | Partic of mort/charge * (6 pages) |
| 10 March 2003 | Partic of mort/charge * (6 pages) |
| 4 March 2003 | Director resigned (1 page) |
| 4 March 2003 | Secretary resigned (1 page) |
| 4 March 2003 | Director resigned (1 page) |
| 4 March 2003 | Secretary resigned (1 page) |
| 24 January 2003 | New secretary appointed;new director appointed (1 page) |
| 24 January 2003 | New director appointed (2 pages) |
| 24 January 2003 | New secretary appointed;new director appointed (1 page) |
| 24 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | Incorporation (16 pages) |
| 7 January 2003 | Incorporation (16 pages) |