Branmar Properties Limited

Company Name	Branmar Properties Limited
Company Status	Dissolved
Company Number	SC270890
Category	Private Limited Company
Incorporation Date	20 July 2004(19 years, 9 months ago)
Dissolution Date	27 February 2015 (9 years, 1 month ago)
Previous Name	BLP 2004-77 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Noel Ferris Murphy
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2004(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (closed 27 February 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	152 Warren Road Donaghadee County Down BT21 0PQ Northern Ireland

Secretary Name	Mr Noel Ferris Murphy
Nationality	British
Status	Closed
Appointed	07 October 2004(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (closed 27 February 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	152 Warren Road Donaghadee County Down BT21 0PQ Northern Ireland

Director Name	Mr John Peter Rogers
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2005(1 year after company formation)
Appointment Duration	9 years, 7 months (closed 27 February 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	57 Crawfordsburn Road Newtownards County Down BT23 4UH Northern Ireland

Director Name	Mr William Rush
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 18 March 2013)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	140 Warren Road Donaghadee County Down BT21 0PQ Northern Ireland

Director Name	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	BLP Formations Limited (Corporation)
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Location

Registered Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Brannon Properties LTD 50.00% Ordinary
1 at £1	Mar Properties LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,919,089
Cash	£2,007

Accounts

Latest Accounts	31 January 2014 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

27 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2014	First Gazette notice for voluntary strike-off (1 page)
27 October 2014	Application to strike the company off the register (3 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
29 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (5 pages)
14 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
23 August 2013	Registered office address changed from 80 George Street Edinburgh EH2 3BU on 23 August 2013 (1 page)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders (5 pages)
4 April 2013	Termination of appointment of William Rush as a director on 18 March 2013 (1 page)
30 January 2013	Current accounting period extended from 31 July 2012 to 31 January 2013 (1 page)
26 November 2012	Amended accounts made up to 31 July 2011 (7 pages)
30 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
2 May 2012	(6 pages)
27 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
1 September 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
16 March 2010	(7 pages)
11 August 2009	Return made up to 20/07/09; full list of members (4 pages)
20 May 2009	(6 pages)
14 August 2008	Return made up to 20/07/08; full list of members (7 pages)
4 June 2008	(6 pages)
10 January 2008	(6 pages)
8 August 2007	Return made up to 20/07/07; full list of members (7 pages)
14 August 2006	Return made up to 20/07/06; full list of members (7 pages)
31 May 2006	New director appointed (2 pages)
16 May 2006	(6 pages)
19 July 2005	Return made up to 20/07/05; full list of members (7 pages)
30 December 2004	Partic of mort/charge * (4 pages)
30 December 2004	Partic of mort/charge * (4 pages)
29 November 2004	Company name changed blp 2004-77 LIMITED\certificate issued on 29/11/04 (2 pages)
15 October 2004	New secretary appointed;new director appointed (3 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	New director appointed (3 pages)
15 October 2004	Secretary resigned (1 page)
20 July 2004	Incorporation (16 pages)

Branmar Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland