| Company Name | Briar Hall (Arbroath) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC401005 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2011(12 years, 10 months ago) |
| Dissolution Date | 12 September 2017 (6 years, 7 months ago) |
| Previous Name | Forty Eight Shelf (247) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Hamish Hunter Munro |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2011(1 week after company formation) |
| Appointment Duration | 6 years, 3 months (closed 12 September 2017) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Royal Terrace Glasgow G3 7NY Scotland |
| Director Name | Mrs Lorraine Buchanan Munro |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2011(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 12 September 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Royal Terrace Glasgow G3 7NY Scotland |
| Director Name | Mr Alastair Kenneth Dunn |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 48 St Vincent Street Glasgow G2 5HS Scotland |
| Director Name | Mr Jeremy Stewart Glen |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 48 St Vincent Street Glasgow G2 5HS Scotland |
Location
| Registered Address | 16 Royal Terrace Glasgow G3 7NY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lorraine Munro 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,065 |
| Current Liabilities | £104,995 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 14 September 2011 | Delivered on: 16 September 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2017 | Application to strike the company off the register (3 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 23 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 18 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 23 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Director's details changed for Hamish Hunter Munro on 29 December 2013 (2 pages) |
| 23 June 2014 | Director's details changed for Lorraine Buchanan Munro on 29 December 2013 (2 pages) |
| 23 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 3 March 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 19 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 25 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 27 October 2011 | Appointment of Lorraine Buchanan Munro as a director (3 pages) |
| 16 September 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 15 August 2011 | Company name changed forty eight shelf (247) LIMITED\certificate issued on 15/08/11
|
| 15 August 2011 | Resolutions
|
| 22 June 2011 | Statement of capital following an allotment of shares on 13 June 2011
|
| 22 June 2011 | Appointment of Mr Hamish Hunter Munro as a director (3 pages) |
| 22 June 2011 | Termination of appointment of Alastair Dunn as a director (2 pages) |
| 22 June 2011 | Registered office address changed from 48 St Vincent Street Glasgow Lanarkshire G2 5HS on 22 June 2011 (2 pages) |
| 22 June 2011 | Termination of appointment of Jeremy Glen as a director (2 pages) |
| 6 June 2011 | Incorporation
|