BURNTHILLS PROPERTIES LIMITED
Overview
| Company Name | BURNTHILLS PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC018565 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BURNTHILLS PROPERTIES LIMITED?
- (7011) /
Where is BURNTHILLS PROPERTIES LIMITED located?
| Registered Office Address | 37 Albyn Place AB10 1JB Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURNTHILLS PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINLAY, ROSS (PROPERTIES) LIMITED | Jun 12, 1935 | Jun 12, 1935 |
What are the latest accounts for BURNTHILLS PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for BURNTHILLS PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notice of ceasing to act as receiver or manager | 1 pages | 3(Scot) | ||||||||||
Notice of receiver's report | 23 pages | 3.5(Scot) | ||||||||||
Notice of the appointment of receiver by a holder of a floating charge | 3 pages | 1(Scot) | ||||||||||
Registered office address changed from * 29 Main Street Dalry Ayrshire KA24 5DP Scotland* on Oct 11, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Ian Mcilwraith as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mary Kelly as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Elliot Ross as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Ross as a director | 1 pages | TM01 | ||||||||||
Appointment of Burnthills Group Ltd as a director | 2 pages | AP02 | ||||||||||
Registered office address changed from * Castlehill Howwood Renfrewshire PA9 1LA* on Mar 14, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 12, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Mrs Mary Kelly as a director | 4 pages | AP01 | ||||||||||
Termination of appointment of John Brown as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of John Brown as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Ian Mcilwraith on Dec 21, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Certificate of change of name Company name changed finlay, ross (properties) limite d\certificate issued on 09/02/08 | 2 pages | CERTNM | ||||||||||
Who are the officers of BURNTHILLS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNTHILLS GROUP LTD | Director | Main Street KA24 5DP Dalry 29 Ayrshire Scotland |
| 162537890001 | ||||||||||
| BROWN, John William | Secretary | 52 Grampian Way Bearsden G61 4RW Glasgow | British | 33750100001 | ||||||||||
| WHILLIS, Selby Carter | Secretary | The Sacher 6 Manse Cr PA6 7JN Houston Renfrewshire | British | 325540001 | ||||||||||
| BROWN, John William | Director | 52 Grampian Way Bearsden G61 4RW Glasgow | Scotland | British | Director | 33750100001 | ||||||||
| FINLAY, Robert Ernest | Director | Abbotsley Langbank Drive PA13 4PL Kilmacolm Renfrewshire | British | Manager | 57989890001 | |||||||||
| KELLY, Mary | Director | PA9 1LA Howwood Castlehill Renfrewshire | Scotland | British | Chartered Accountant | 96720590001 | ||||||||
| MCILWRAITH, Ian | Director | Portree Avenue KA3 2GA Kilmarnock 43 Ayrshire | Scotland | British | Manager | 134874950001 | ||||||||
| ROSS, Elliot Wallace | Director | Grangehill KA15 2JJ Beith Ayrshire | Scotland | British | Company Director | 327240001 | ||||||||
| ROSS, Peter Angus | Director | Grangehill KA15 2JJ Beith Ayrshire | Scotland | British | Company Director | 316690001 | ||||||||
| SMITH, Thomas Edward Davidson | Director | Auldgirth PA11 3EH Bridge Of Weir Renfrewshire | British | Property Manager | 347460001 | |||||||||
| SMITH, Thomas Edward Davidson | Director | Auldgirth PA11 3EH Bridge Of Weir Renfrewshire | British | Property Manager | 347460001 | |||||||||
| WHILLIS, Selby Carter | Director | The Sacher 6 Manse Cr PA6 7JN Houston Renfrewshire | British | Chartered Accountant | 325540001 |
Does BURNTHILLS PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Aug 18, 2005 Delivered On Aug 31, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 8 high street, stewarton. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jun 15, 1988 Delivered On Jul 01, 1988 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Nov 02, 1987 Delivered On Nov 12, 1987 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 11, 1986 Delivered On Jun 19, 1986 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does BURNTHILLS PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Administrative receiver appointed |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0