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BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED

Dissolved

Company number SC298070

Glasgow · Incorporated 2 March 2006

C/O Kpmg Llp, 191 West George Street, Glasgow, G2 2LJ

Last updated on 21 September 2026

Unclassified activity · SIC 7011

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MITRESHELF 390 LIMITED · 2 March 2006 – 12 October 2006

Company overview

BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED, a private limited company registered in Scotland, was dissolved on 12 October 2013 having been incorporated on 2 March 2006. It changed its name from MITRESHELF 390 LIMITED on 2 March 2006. Its registered office is at C/O Kpmg Llp, 191 West George Street, Glasgow, G2 2LJ. Its principal activity is classified under SIC code 7011.

The board consists of five British directors: DOUGLAS, Keith Richard (appointed 8 December 2006), FEENEY, Martin (appointed 8 December 2006), GAFFNEY, David (appointed 8 December 2006), O'NEILL, John Joseph (appointed 8 December 2006) and CHURCH, Charles (appointed 9 April 2009). The company has been served by seven former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2007, on 17 August 2009. 63 filings are recorded against the company at Companies House, most recently a gazette filing on 12 October 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GD
GAFFNEY, David
Director
8 December 2006
DK
DOUGLAS, Keith Richard
Director
8 December 2006
FM
FEENEY, Martin
Director
8 December 2006
OJ
O'NEILL, John Joseph
Director
8 December 2006
MA
MCBRIDE, Alexander Clunie
Director · Resigned
1 August 2008
CC
CHURCH, Charles
Director · Resigned
2 March 2007
KJ
KIRKPATRICK, James Mclellan
Director · Resigned
8 December 2006
BP
BROGAN, Peter
Director · Resigned
8 December 2006
BS
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
7 August 2006
BS
BISHOPS SOLICITORS LLP
Corporate Secretary · Resigned
2 March 2006
MD
MITRESHELF DIRECTORS LIMITED
Corporate Director · Resigned
2 March 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 October 2013 View
Liquidation In Administration Move To Dissolution Scotland
Insolvency
12 July 2013 View
Liquidation In Administration Progress Report Scotland
Insolvency
12 July 2013 View
Liquidation Administration Insufficient Property Scotland
Insolvency
11 March 2013 View
Liquidation In Administration Progress Report Scotland
Insolvency
20 February 2013 View
Liquidation In Administration Progress Report Scotland
Insolvency
6 August 2012 View
Liquidation In Administration Extension Of Period Scotland
Insolvency
31 May 2012 View
Legacy
Liquidation
11 May 2012 View
Liquidation In Administration Revised Proposals Scotland
Insolvency
11 May 2012 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2012 View
Liquidation In Administration Progress Report Scotland
Insolvency
20 February 2012 View
Liquidation In Administration Progress Report Scotland
Insolvency
5 August 2011 View
Liquidation In Administration Extension Of Period Scotland
Insolvency
7 June 2011 View
Legacy
Mortgage
30 March 2011 View
Legacy
Mortgage
30 March 2011 View
Liquidation In Administration Progress Report Scotland
Insolvency
14 February 2011 View
Liquidation In Administration Extension Of Period Scotland
Insolvency
12 January 2011 View
Liquidation In Administration Progress Report Scotland
Insolvency
18 August 2010 View
Liquidation In Administration Proposals Scotland
Insolvency
9 April 2010 View
Liquidation In Administration Notice Of Statement Of Affairs Scotland With Form Attached
Insolvency
12 February 2010 View
Liquidation In Administration Appointment Of Administrator Scotland
Insolvency
20 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 January 2010 View
Accounts With Accounts Type Full
Accounts
17 August 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Annual Return
30 March 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
5 August 2008 View
Legacy
Annual Return
22 April 2008 View
Auditors Resignation Company
Auditors
14 March 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Annual Return
19 March 2007 View
Mortgage Alter Floating Charge
Mortgage
10 January 2007 View
Legacy
Mortgage
10 January 2007 View
Legacy
Mortgage
10 January 2007 View
Legacy
Mortgage
10 January 2007 View
Legacy
Mortgage
9 January 2007 View
Legacy
Mortgage
5 January 2007 View
Legacy
Mortgage
4 January 2007 View
Resolution
Resolution
15 December 2006 View
Resolution
Resolution
15 December 2006 View
Resolution
Resolution
15 December 2006 View
Resolution
Resolution
15 December 2006 View
Legacy
Accounts
15 December 2006 View
Legacy
Capital
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Certificate Change Of Name Company
Change Of Name
12 October 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Incorporation Company
Incorporation
2 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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