| Company Name | BRD Property Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC444512 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2013(10 years ago) |
| Dissolution Date | 20 October 2020 (2 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| 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 Martin Jack |
|---|---|
| Date of Birth | November 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 70b Beech Avenue Nairn IV12 4SY Scotland |
| Secretary Name | Grant Smith Law Practice Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2013(same day as company formation) |
| Correspondence Address | 252 Union Street Aberdeen AB10 1TN Scotland |
Location
| Registered Address | 10 Knockbreck Street Tain Ross-Shire IV19 1BJ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Martin Jack 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,457 |
| Cash | £3,835 |
| Current Liabilities | £254,862 |
Accounts
| Latest Accounts | 31 March 2018 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 20 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 29 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 September 2018 | Director's details changed for Mr Martin Jack on 12 September 2018 (2 pages) |
| 12 September 2018 | Change of details for Mr Martin Jack as a person with significant control on 12 September 2018 (2 pages) |
| 30 April 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 20 March 2018 | Notification of Martin Jack as a person with significant control on 6 April 2016 (2 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 September 2017 | Director's details changed for Mr Martin Jack on 5 September 2017 (2 pages) |
| 5 September 2017 | Director's details changed for Mr Martin Jack on 5 September 2017 (2 pages) |
| 4 May 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 4 May 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 18 April 2017 | Registered office address changed from 11a Douglas Street Nairn IV12 4DJ Scotland to 10 Knockbreck Street Tain Ross-Shire IV19 1BJ on 18 April 2017 (1 page) |
| 18 April 2017 | Registered office address changed from 11a Douglas Street Nairn IV12 4DJ Scotland to 10 Knockbreck Street Tain Ross-Shire IV19 1BJ on 18 April 2017 (1 page) |
| 21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 21 March 2016 | Termination of appointment of Grant Smith Law Practice Limited as a secretary on 21 March 2016 (1 page) |
| 21 March 2016 | Registered office address changed from Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN to 11a Douglas Street Nairn IV12 4DJ on 21 March 2016 (1 page) |
| 21 March 2016 | Termination of appointment of Grant Smith Law Practice Limited as a secretary on 21 March 2016 (1 page) |
| 21 March 2016 | Registered office address changed from Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN to 11a Douglas Street Nairn IV12 4DJ on 21 March 2016 (1 page) |
| 11 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 August 2015 | Amended total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 August 2015 | Amended total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 7 March 2013 | Incorporation (22 pages) |
| 7 March 2013 | Incorporation (22 pages) |