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Branmar Properties Limited

Branmar Properties Limited is a dissolved company incorporated on 20 July 2004 with the registered office located in Edinburgh, City of Edinburgh. Branmar Properties Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 27 February 2015 (10 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
SC270890
Private limited company
Scottish Company
Age
21 years
Incorporated 20 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Quartermile One
15 Lauriston Place
Edinburgh
EH3 9EP
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in Northern Ireland • Born in Feb 1962
Director • British • Lives in Northern Ireland • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Terra Estates Limited
John Peter Rogers is a mutual person.
Active
Brannon Properties Limited
John Peter Rogers is a mutual person.
Active
Lagmar (Barnstaple) Limited
Mr Noel Ferris Murphy is a mutual person.
Active
Mani Wholesale Limited
John Peter Rogers is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jan 2014
For period 31 Jan31 Jan 2014
Traded for 12 months
Cash in Bank
£2.01K
Decreased by £1.22K (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.01K
Decreased by £7.63K (-79%)
Total Liabilities
-£1.92M
Decreased by £5.16K (-0%)
Net Assets
-£1.92M
Decreased by £2.47K (0%)
Debt Ratio (%)
95720%
Increased by 75727.48% (+379%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 27 Feb 2015
Voluntary Gazette Notice
10 Years Ago on 7 Nov 2014
Application To Strike Off
11 Years Ago on 27 Oct 2014
Small Accounts Submitted
11 Years Ago on 27 Oct 2014
Confirmation Submitted
11 Years Ago on 29 Jul 2014
Small Accounts Submitted
12 Years Ago on 14 Oct 2013
Registered Address Changed
12 Years Ago on 23 Aug 2013
Confirmation Submitted
12 Years Ago on 22 Jul 2013
William Rush Resigned
12 Years Ago on 18 Mar 2013
Accounting Period Extended
12 Years Ago on 30 Jan 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 7 Nov 2014
Total exemption small company accounts made up to 31 January 2014
Submitted on 27 Oct 2014
Application to strike the company off the register
Submitted on 27 Oct 2014
Annual return made up to 20 July 2014 with full list of shareholders
Submitted on 29 Jul 2014
Total exemption small company accounts made up to 31 January 2013
Submitted on 14 Oct 2013
Registered office address changed from 80 George Street Edinburgh EH2 3BU on 23 August 2013
Submitted on 23 Aug 2013
Annual return made up to 20 July 2013 with full list of shareholders
Submitted on 22 Jul 2013
Termination of appointment of William Rush as a director on 18 March 2013
Submitted on 4 Apr 2013
Current accounting period extended from 31 July 2012 to 31 January 2013
Submitted on 30 Jan 2013
Repayment History
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