ST ANDREWS BRAE DEVELOPMENTS LIMITED

Company Number: 07448309

active          Qynn Score: 81

Summary

Formed in 2010, ST ANDREWS BRAE DEVELOPMENTS LIMITED has 4 directors. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at Kent House, 14-17 Market Place, London, W1W 8AJ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

28 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

81

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

23 Nov 2010

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

SIC CODES

41100

Development of building projects

Director’s Report

Director’s Report 1

Directors' Report for the year ended 31 December 2018
The directors present their annual report and the audited financial statements for the year ended 31 December 2018. The annual report comprises the directors' report which provides the information required by the Companies Act 2006. The

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020
  
      
   
       
  
     
 
  
      
  
     
   
   
      
     
     
    
       
    
    
 
    
   

Activity

Most Active Year

2011

Events

11

3

1

1

0

1

0

5

0

Most Active Month

Jan 2011

Events

5

0

1

1

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/11/2020 with no updates

Filing Date

23/11/2020

Action Date

23/11/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

06/07/2020

Action Date

31/12/2019

Director Details Changed for Mr Stewart Alan Lynes

Type

Officers

Description

Directors details changed for Mr Stewart Alan Lynes on 20/02/2020

Filing Date

26/02/2020

Action Date

20/02/2020

Director Details Changed for Stewart Alan Lynes

Type

Officers

Description

Directors details changed for Stewart Alan Lynes on 10/09/2015

Filing Date

26/02/2020

Action Date

10/09/2015

Director Details Changed for Mr Ian Murdoch

Type

Officers

Description

Directors details changed for Mr Ian Murdoch on 01/12/2012

Filing Date

28/01/2020

Action Date

01/12/2012

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/11/2019 with no updates

Filing Date

05/12/2019

Action Date

23/11/2019

Director Details Changed for Mr David Hoyle

Type

Officers

Description

Directors details changed for Mr David Hoyle on 28/10/2019

Filing Date

29/10/2019

Action Date

28/10/2019

Director Details Changed for Mr Stephen Howard Turner

Type

Officers

Description

Directors details changed for Mr Stephen Howard Turner on 28/10/2019

Filing Date

29/10/2019

Action Date

28/10/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

21/05/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/11/2018 with updates

Filing Date

03/12/2018

Action Date

23/11/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2017

Filing Date

23/04/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/11/2017 with updates

Filing Date

30/11/2017

Action Date

23/11/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

31/05/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/11/2016 with updates

Filing Date

23/11/2016

Action Date

23/11/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

15/04/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 23/11/2015 with full list of shareholders

Filing Date

04/12/2015

Action Date

23/11/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

14/08/2015

Action Date

31/12/2014

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

11/02/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

11/02/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 23/11/2014 with full list of shareholders

Filing Date

27/11/2014

Action Date

23/11/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

24/04/2014

Action Date

31/12/2013

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

08/01/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 23/11/2013 with full list of shareholders

Filing Date

27/11/2013

Action Date

23/11/2013

Appointment of Stewart Alan Lynes

Type

Officers

Description

Appointment of Stewart Alan Lynes as a director

Filing Date

15/10/2013

Action Date

n/a

Termination of appointment of David Knight

Type

Officers

Description

Termination of appointment of David Knight as a director

Filing Date

15/10/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

11/04/2013

Action Date

31/12/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

29/01/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

29/12/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 23/11/2012 with full list of shareholders

Filing Date

03/12/2012

Action Date

23/11/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

11/04/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 23/11/2011 with full list of shareholders

Filing Date

21/12/2011

Action Date

23/11/2011

Appointment of Mr Ian Murdoch

Type

Officers

Description

Appointment of Mr Ian Murdoch as a director

Filing Date

18/05/2011

Action Date

n/a

Termination of appointment of Ewan Anderson

Type

Officers

Description

Termination of appointment of Ewan Anderson as a director

Filing Date

18/05/2011

Action Date

n/a

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

17/02/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

09/02/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/12/2010

Filing Date

04/02/2011

Action Date

22/12/2010

Appointment of Ewan Thomas Anderson

Type

Officers

Description

Appointment of Ewan Thomas Anderson as a director

Filing Date

17/01/2011

Action Date

n/a

Appointment of David Jonathan Knight

Type

Officers

Description

Appointment of David Jonathan Knight as a director

Filing Date

17/01/2011

Action Date

n/a

Appointment of Stephen Howard Turner

Type

Officers

Description

Appointment of Stephen Howard Turner as a director

Filing Date

17/01/2011

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/11/2011 to 31/12/2011

Filing Date

11/01/2011

Action Date

31/12/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/01/2011

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

14/12/2010

Action Date

n/a

Change of name notice

Type

Change of Name

Description

Change of name notice

Filing Date

14/12/2010

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

23/11/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ST ANDREWS BRAE DEVELOPMENTS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

24/01/2011

Date Resolved

n/a

Transaction Type

Standard security executed on 17 december 2010

Parties

Muse Developments Limited

Status

fully-satisfied

Date Created

24/12/2012

Date Resolved

n/a

Transaction Type

Debenture

Parties

Hsbc Bank PLC

Status

fully-satisfied

Date Created

09/01/2013

Date Resolved

n/a

Transaction Type

Standard security

Parties

Hsbc Bank PLC

Director's Reports

Director’s Report 1

Directors' Report for the year ended 31 December 2018
The directors present their annual report and the audited financial statements for the year ended 31 December 2018. The annual report comprises the directors' report which provides the information required by the Companies Act 2006. The

READ MORE

Director’s Report 2

Directors' Report for the year ended 31 December 2017
The directors present their annual report and the audited financial statements for the year ended 31 December 2017. The annual report comprises the directors' report which provides the information required by the Companies Act 2006. The

READ MORE

Director’s Report 3

Directors' Report for the year ended 31 December 2016
The directors present their annual report and the audited financial statements for the year ended 31 December 2016. The annual report comprises the directors' report which provides the information required by the Companies Act 2006. The

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Director’s Report 4

The directors present their Strategic Report, in compliance with s414c of the Companies Act 2006.
Principal activities The Company's purpose is to undertake residential property development. The Company was set up for the sole purpose to undertake development of 75 residential properties at

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Director’s Report 5

The Directors present their report on the operations of the Company for the year ended 31 December 2014 together with the financial statements. The directors, in preparing this Strategic Report, have complied with s414C of the Companies Act 2006.
Principal activities The Company's purpose i

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Director’s Report 6

Directors' Report
The directors present their report and the audited financial statements for the year ended 31 December 2013.
The directors' report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption. Furthermore, a Stra

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Director’s Report 7

The directors present their report and the audited financial statements for the year ended 31

Principal activities
The principal activity of the business is residential property development The sole purpose
Bearsden, Glasgow
Results and dividends The results for the year are

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Director’s Report 8

REPORT OF THE DIRECTORS FOR THE PERIOD ENDED 31 DECEMBER 2011

The directors present their report and the audited financial statements for the 404 day period from incorporation on 23 November 2010 to 31 December 2011
The directors' report has been prepared in accordance with the provi

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People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

23/11/2010

Tenure

10 Yrs

Born

May 1961

Date Joined

17/12/2010

Tenure

9 Yrs 11 Mths

Born

July 1957

Date Joined

29/03/2011

Tenure

9 Yrs 8 Mths

Born

March 1970

Date Joined

09/09/2013

Tenure

7 Yrs 2 Mths

Born

July 1978

Active/Resigned

Date Joined

23/11/2010

Tenure

10 Yrs

Breakdown of Resignation Types

Type

Director

Date Joined

17/12/2010

Tenure

2 Yrs 8 Mths

Date Resigned

28/08/2013

Type

Director

Date Joined

17/12/2010

Tenure

3 Mths

Date Resigned

29/03/2011

Miller Homes Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Muse Developments Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%