| Company Name | Glen Bruar Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | SC282756 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2005(19 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Ashley Jordan Goodman |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2005(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Tayview Drive Liff Dundee DD2 5PF Scotland |
| Director Name | Mr Paul Goodman |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2005(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Tayview Drive Liff Dundee DD2 5PF Scotland |
| Director Name | Rosemary Lyle Goodman |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2005(same day as company formation) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | 73 Charleston Drive Dundee DD2 2HE Scotland |
| Secretary Name | Mr Paul Goodman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Tayview Drive Liff Dundee DD2 5PF Scotland |
| Director Name | Mr James Conway Goodman |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 06 April 2005(same day as company formation) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | 73 Charleston Drive Dundee DD2 2HE Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Castlecroft Business Centre Tom Johnston Road Dundee DD4 8XD Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | The Ferry |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | Paul Goodman 50.00% Ordinary |
|---|---|
| 25 at £1 | Ashley Jordan Goodman 25.00% Ordinary |
| 25 at £1 | Rosemary Lyall Goodman 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £182,185 |
| Cash | £11,233 |
| Current Liabilities | £8,048 |
Accounts
| Latest Accounts | 5 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 6 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 20 April 2025 (11 months, 2 weeks from now) |
Charges
| 25 October 2006 | Delivered on: 31 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Westmost top floor flat, nineteen east school road, dundee ANG43732. Outstanding |
|---|---|
| 25 October 2006 | Delivered on: 31 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Sixteen blyth street, dundee ANG29615. Outstanding |
| 30 August 2006 | Delivered on: 5 September 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Five morgan street dundee ANG35822. Outstanding |
| 30 August 2006 | Delivered on: 5 September 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Seven morgan street dundee ANG41194. Outstanding |
| 20 February 2006 | Delivered on: 23 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The southmost first floor flat, one hundred and fifty nine strathmartine road, dundee ang 29612. Outstanding |
| 17 February 2006 | Delivered on: 23 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The westmost ground floor flat, nine hilltown terrace, dundee ang 18856. Outstanding |
| 16 February 2006 | Delivered on: 21 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The property forming and known as sixty five e sandeman street, dundee ang 4953. Outstanding |
| 12 October 2005 | Delivered on: 20 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 54 menzieshill, dundee ANG38828. Outstanding |
| 20 February 2007 | Delivered on: 27 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The eastmost top floor flat, 9 hilltown terrace, dundee ANG45303. Outstanding |
| 31 October 2006 | Delivered on: 3 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Westmost first floor flat one hundred and ninety seven charleston drive, dundee ANG27941. Outstanding |
| 25 October 2006 | Delivered on: 31 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Thirty one baldovan terrace dundee ANG10195. Outstanding |
| 8 September 2005 | Delivered on: 28 September 2005 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 |
Filing History
| 24 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
|---|---|
| 5 January 2020 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 29 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 4 January 2019 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 1 May 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 29 December 2017 | Registered office address changed from 17 Osprey Rise Fowlis Easter Dundee DD2 5GF Scotland to Castlecroft Business Centre Tom Johnston Road Dundee DD4 8XD on 29 December 2017 (1 page) |
| 29 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 18 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 16 November 2016 | Registered office address changed from 1 Tayview Drive Liff Dundee DD2 5PF to 17 Osprey Rise Fowlis Easter Dundee DD2 5GF on 16 November 2016 (1 page) |
| 16 November 2016 | Registered office address changed from 1 Tayview Drive Liff Dundee DD2 5PF to 17 Osprey Rise Fowlis Easter Dundee DD2 5GF on 16 November 2016 (1 page) |
| 16 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 18 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 11 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 4 February 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 22 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Director's details changed for Mrs Ashley Jordan Goodman on 6 April 2011 (2 pages) |
| 22 April 2014 | Secretary's details changed for Mr Paul Goodman on 6 April 2013 (1 page) |
| 22 April 2014 | Director's details changed for Mr Paul Goodman on 6 April 2013 (2 pages) |
| 22 April 2014 | Director's details changed for Mr Paul Goodman on 6 April 2013 (2 pages) |
| 22 April 2014 | Director's details changed for Mrs Ashley Jordan Goodman on 6 April 2011 (2 pages) |
| 22 April 2014 | Secretary's details changed for Mr Paul Goodman on 6 April 2013 (1 page) |
| 22 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Secretary's details changed for Mr Paul Goodman on 6 April 2013 (1 page) |
| 22 April 2014 | Director's details changed for Mr Paul Goodman on 6 April 2013 (2 pages) |
| 22 April 2014 | Director's details changed for Mrs Ashley Jordan Goodman on 6 April 2011 (2 pages) |
| 22 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 4 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 14 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (6 pages) |
| 13 August 2013 | Registered office address changed from Po Box Faraday Street Dryburgh Industrial Estate Dundee DD2 3QQ Scotland on 13 August 2013 (1 page) |
| 13 August 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (6 pages) |
| 13 August 2013 | Registered office address changed from Po Box Faraday Street Dryburgh Industrial Estate Dundee DD2 3QQ Scotland on 13 August 2013 (1 page) |
| 13 August 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (6 pages) |
| 9 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 11 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (6 pages) |
| 11 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (6 pages) |
| 11 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (6 pages) |
| 10 April 2012 | Registered office address changed from 17 Osprey Rise Fowlis Dundee Tayside DD2 5GF on 10 April 2012 (1 page) |
| 10 April 2012 | Registered office address changed from 17 Osprey Rise Fowlis Dundee Tayside DD2 5GF on 10 April 2012 (1 page) |
| 6 October 2011 | Termination of appointment of James Goodman as a director (1 page) |
| 6 October 2011 | Termination of appointment of James Goodman as a director (1 page) |
| 8 August 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 11 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (7 pages) |
| 11 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (7 pages) |
| 11 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (7 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 15 April 2010 | Director's details changed for James Conway Goodman on 6 April 2010 (2 pages) |
| 15 April 2010 | Director's details changed for James Conway Goodman on 6 April 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Rosemary Lyle Goodman on 6 April 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (6 pages) |
| 15 April 2010 | Director's details changed for Rosemary Lyle Goodman on 6 April 2010 (2 pages) |
| 15 April 2010 | Director's details changed for James Conway Goodman on 6 April 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (6 pages) |
| 15 April 2010 | Director's details changed for Rosemary Lyle Goodman on 6 April 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (6 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 16 October 2009 | Annual return made up to 6 April 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Annual return made up to 6 April 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Annual return made up to 6 April 2009 with a full list of shareholders (5 pages) |
| 8 June 2009 | Director's change of particulars / ashley goodman / 01/05/2009 (1 page) |
| 8 June 2009 | Director's change of particulars / ashley goodman / 01/05/2009 (1 page) |
| 8 June 2009 | Return made up to 06/04/08; no change of members (10 pages) |
| 8 June 2009 | Director and secretary's change of particulars / paul goodman / 01/05/2009 (1 page) |
| 8 June 2009 | Director and secretary's change of particulars / paul goodman / 01/05/2009 (1 page) |
| 8 June 2009 | Return made up to 06/04/08; no change of members (10 pages) |
| 28 May 2009 | Director and secretary's change of particulars / paul goodman / 14/05/2009 (1 page) |
| 28 May 2009 | Director and secretary's change of particulars / paul goodman / 14/05/2009 (1 page) |
| 14 May 2009 | Registered office changed on 14/05/2009 from 8 accordion way birkhill dundee DD2 5RX (1 page) |
| 14 May 2009 | Registered office changed on 14/05/2009 from 8 accordion way birkhill dundee DD2 5RX (1 page) |
| 20 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 3 July 2007 | Return made up to 06/04/07; full list of members (3 pages) |
| 3 July 2007 | Return made up to 06/04/07; full list of members (3 pages) |
| 8 June 2007 | Amended accounts made up to 5 April 2006 (5 pages) |
| 8 June 2007 | Amended accounts made up to 5 April 2006 (5 pages) |
| 8 June 2007 | Amended accounts made up to 5 April 2006 (5 pages) |
| 27 February 2007 | Partic of mort/charge * (3 pages) |
| 27 February 2007 | Partic of mort/charge * (3 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 26 January 2007 | Accounting reference date shortened from 30/04/06 to 05/04/06 (1 page) |
| 26 January 2007 | Accounting reference date shortened from 30/04/06 to 05/04/06 (1 page) |
| 3 November 2006 | Partic of mort/charge * (3 pages) |
| 3 November 2006 | Partic of mort/charge * (3 pages) |
| 31 October 2006 | Partic of mort/charge * (3 pages) |
| 31 October 2006 | Partic of mort/charge * (3 pages) |
| 31 October 2006 | Partic of mort/charge * (3 pages) |
| 31 October 2006 | Partic of mort/charge * (3 pages) |
| 31 October 2006 | Partic of mort/charge * (3 pages) |
| 31 October 2006 | Partic of mort/charge * (3 pages) |
| 5 September 2006 | Partic of mort/charge * (3 pages) |
| 5 September 2006 | Partic of mort/charge * (3 pages) |
| 5 September 2006 | Partic of mort/charge * (3 pages) |
| 5 September 2006 | Partic of mort/charge * (3 pages) |
| 8 May 2006 | Return made up to 06/04/06; full list of members (3 pages) |
| 8 May 2006 | Return made up to 06/04/06; full list of members (3 pages) |
| 23 February 2006 | Partic of mort/charge * (3 pages) |
| 23 February 2006 | Partic of mort/charge * (3 pages) |
| 23 February 2006 | Partic of mort/charge * (3 pages) |
| 23 February 2006 | Partic of mort/charge * (3 pages) |
| 21 February 2006 | Partic of mort/charge * (3 pages) |
| 21 February 2006 | Partic of mort/charge * (3 pages) |
| 20 October 2005 | Partic of mort/charge * (3 pages) |
| 20 October 2005 | Partic of mort/charge * (3 pages) |
| 28 September 2005 | Partic of mort/charge * (3 pages) |
| 28 September 2005 | Partic of mort/charge * (3 pages) |
| 20 June 2005 | Ad 06/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 June 2005 | Ad 06/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 April 2005 | Director's particulars changed (1 page) |
| 12 April 2005 | Director's particulars changed (1 page) |
| 6 April 2005 | Incorporation (17 pages) |
| 6 April 2005 | Incorporation (17 pages) |
| 6 April 2005 | Secretary resigned (1 page) |
| 6 April 2005 | Secretary resigned (1 page) |