Broseley Homes Limited

Company Name	Broseley Homes Limited
Company Status	Dissolved
Company Number	SC314990
Category	Private Limited Company
Incorporation Date	19 January 2007(16 years, 2 months ago)
Dissolution Date	19 January 2016 (7 years, 2 months ago)
Previous Names	Lothian Shelf (602) Limited and Clarke Homes Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Joanne Elizabeth Massey
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2007(6 days after company formation)
Appointment Duration	8 years, 12 months (closed 19 January 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland

Director Name	Mr Colin Edward Lewis
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(3 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 19 January 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland

Director Name	Mr Giles Henry Sharp
Date of Birth	July 1970 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2015(8 years after company formation)
Appointment Duration	12 months (closed 19 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland

Director Name	Mr John Vivian Dipre
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 09 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollybank The Warren Ashtead Surrey KT21 2SE

Director Name	Mr Devendra Gandhi
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 09 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Knoll Leatherhead Surrey KT22 8XH

Secretary Name	Mr Devendra Gandhi
Nationality	British
Status	Resigned
Appointed	25 January 2007(6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 09 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Knoll Leatherhead Surrey KT22 8XH

Director Name	Mr Neil Fitzsimmons
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(3 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG Scotland

Director Name	Mrs Elizabeth Margaret Catchpole
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 High Street Westerham Kent TN16 1RG

Director Name	Mr Jon William Mortimore
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(6 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	19 January 2007(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	19 January 2007(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland
Constituency	Stirling
Ward	Castle
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Gladedale Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (8 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2015	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
11 December 2015	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
26 October 2015	Director's details changed for Joanne Elizabeth Massey on 22 October 2015 (2 pages)
26 October 2015	Director's details changed for Mr Colin Edward Lewis on 22 October 2015 (2 pages)
26 October 2015	Director's details changed for Mr Giles Henry Sharp on 22 October 2015 (2 pages)
26 October 2015	Director's details changed for Joanne Elizabeth Massey on 22 October 2015 (2 pages)
26 October 2015	Director's details changed for Mr Colin Edward Lewis on 22 October 2015 (2 pages)
26 October 2015	Director's details changed for Mr Giles Henry Sharp on 22 October 2015 (2 pages)
23 October 2015	Registered office address changed from Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG to Argyll Court the Castle Business Park Stirling Scotland FK9 4TT on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG to Argyll Court the Castle Business Park Stirling Scotland FK9 4TT on 23 October 2015 (1 page)
22 October 2015	Application to strike the company off the register (3 pages)
22 October 2015	Application to strike the company off the register (3 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 April 2015	Termination of appointment of Jon William Mortimore as a director on 31 March 2015 (1 page)
7 April 2015	Termination of appointment of Jon William Mortimore as a director on 31 March 2015 (1 page)
3 February 2015	Appointment of Mr Giles Sharp as a director on 23 January 2015 (2 pages)
3 February 2015	Appointment of Mr Giles Sharp as a director on 23 January 2015 (2 pages)
19 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (5 pages)
19 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (5 pages)
7 January 2015	Director's details changed for Joanne Elizabeth Massey on 15 December 2014 (3 pages)
7 January 2015	Termination of appointment of Neil Fitzsimmons as a director on 12 December 2014 (1 page)
7 January 2015	Director's details changed for Joanne Elizabeth Massey on 15 December 2014 (3 pages)
7 January 2015	Termination of appointment of Neil Fitzsimmons as a director on 12 December 2014 (1 page)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (6 pages)
20 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (6 pages)
20 November 2013	Termination of appointment of Elizabeth Catchpole as a director on 15 November 2013 (1 page)
20 November 2013	Termination of appointment of Elizabeth Catchpole as a director on 15 November 2013 (1 page)
1 November 2013	Appointment of Jon William Mortimore as a director on 14 October 2013 (2 pages)
1 November 2013	Appointment of Jon William Mortimore as a director on 14 October 2013 (2 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
8 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
8 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
22 June 2012	Director's details changed for Mr Neil Fitzsimmons on 1 November 2011 (2 pages)
22 June 2012	Director's details changed for Mr Neil Fitzsimmons on 1 November 2011 (2 pages)
22 June 2012	Director's details changed for Mr Neil Fitzsimmons on 1 November 2011 (2 pages)
20 June 2012	Appointment of Elizabeth Catchpole as a director on 20 June 2012 (2 pages)
20 June 2012	Appointment of Elizabeth Catchpole as a director on 20 June 2012 (2 pages)
23 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
21 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 July 2010	Company name changed clarke homes LIMITED\certificate issued on 09/07/10 CONNOT ‐ (3 pages)
9 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-07 (1 page)
9 July 2010	Company name changed clarke homes LIMITED\certificate issued on 09/07/10 CONNOT ‐ (3 pages)
9 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-07 (1 page)
16 June 2010	Appointment of Mr Colin Edward Lewis as a director (2 pages)
16 June 2010	Appointment of Mr Neil Fitzsimmons as a director (2 pages)
16 June 2010	Appointment of Mr Colin Edward Lewis as a director (2 pages)
16 June 2010	Appointment of Mr Neil Fitzsimmons as a director (2 pages)
9 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (14 pages)
9 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (14 pages)
3 February 2010	Termination of appointment of Burness Llp as a secretary (1 page)
3 February 2010	Termination of appointment of Burness Llp as a secretary (1 page)
2 February 2010	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2 February 2010 (1 page)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 March 2009	Appointment terminated director and secretary devendra gandhi (1 page)
30 March 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 March 2009	Return made up to 19/01/09; full list of members (4 pages)
30 March 2009	Appointment terminated director and secretary devendra gandhi (1 page)
30 March 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 March 2009	Return made up to 19/01/09; full list of members (4 pages)
28 March 2009	Appointment terminated director john dipre (1 page)
28 March 2009	Appointment terminated director john dipre (1 page)
12 November 2008	Director's change of particulars / john dipre / 20/09/2008 (1 page)
12 November 2008	Director's change of particulars / john dipre / 20/09/2008 (1 page)
11 February 2008	Return made up to 19/01/08; full list of members (8 pages)
11 February 2008	Return made up to 19/01/08; full list of members (8 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (13 pages)
5 February 2007	New secretary appointed;new director appointed (26 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (13 pages)
5 February 2007	New secretary appointed;new director appointed (26 pages)
30 January 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
30 January 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
29 January 2007	Company name changed lothian shelf (602) LIMITED\certificate issued on 29/01/07 (2 pages)
29 January 2007	Company name changed lothian shelf (602) LIMITED\certificate issued on 29/01/07 (2 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
19 January 2007	Incorporation (21 pages)
19 January 2007	Incorporation (21 pages)

Broseley Homes Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland