BURNSIDE WEATHERWEAR LIMITED
Overview
| Company Name | BURNSIDE WEATHERWEAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC047425 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURNSIDE WEATHERWEAR LIMITED?
- Manufacture of other men's outerwear (14131) / Manufacturing
Where is BURNSIDE WEATHERWEAR LIMITED located?
| Registered Office Address | 7 Cambuslang Road Cambuslang Investment Park G32 8NB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURNSIDE WEATHERWEAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMBASSY CLOTHING LIMITED | Apr 13, 1970 | Apr 13, 1970 |
What are the latest accounts for BURNSIDE WEATHERWEAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What are the latest filings for BURNSIDE WEATHERWEAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Neill Davis as a director on Jul 31, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Diana Wilson on Jul 17, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Director's details changed for Neill Davis on Sep 06, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Stuart William Graham on Sep 16, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Anthony Goldberg as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Richard Pearson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Richard Pearson as a secretary | 2 pages | TM02 | ||||||||||
Appointment of David Edwab as a director | 3 pages | AP01 | ||||||||||
Appointment of Neill Davis as a director | 3 pages | AP01 | ||||||||||
Appointment of Douglas Ewert as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr. Simon Ralph Hughes as a director | 3 pages | AP01 | ||||||||||
Appointment of Stuart William Graham as a director | 3 pages | AP01 | ||||||||||
Appointment of Michael Conlon as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Diana Wilson as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Current accounting period extended from Dec 27, 2010 to Jan 31, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BURNSIDE WEATHERWEAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONLON, Michael | Secretary | Cambuslang Road Cambuslang Investment Park G32 8NB Glasgow 7 | British | 154130910001 | ||||||
| EDWAB, David | Director | Cambuslang Road Cambuslang Investment Park G32 8NB Glasgow 7 | United States | American | Company Director | 153964010001 | ||||
| EWERT, Douglas | Director | Cambuslang Road Cambuslang Investment Park G32 8NB Glasgow 7 | United States | American | Company Director | 153963360001 | ||||
| GRAHAM, Stuart William | Director | Cambuslang Road Cambuslang Investment Park G32 8NB Glasgow 7 | England | British | Company Director | 125975700002 | ||||
| HUGHES, Simon Ralph | Director | Cambuslang Road Cambuslang Investment Park G32 8NB Glasgow 7 | United Kingdom | British | Company Director | 121914600001 | ||||
| WILSON, Diana | Director | Cambuslang Road Cambuslang Investment Park G32 8NB Glasgow 7 | United States | American | Company Director | 153963440001 | ||||
| GOLDBERG, Jacqueline Sylvia | Secretary | 27 Beech Avenue Newton Mearns G77 5PP Glasgow | British | Director | 37006460001 | |||||
| PEARSON, Graham | Secretary | 21 The Orchards Pickmere WA16 0LS Knutsford Cheshire | British | Company Director | 95884040002 | |||||
| PEARSON, Richard Barrett | Secretary | 20 Croft Road Edwalton NG12 4BW Nottingham Nottinghamshire | British | Accountant | 121732790001 | |||||
| YAFFY, Arthur | Secretary | 7 Glenville Gate Clarkston G76 8SS Glasgow Lanarkshire | British | 534840002 | ||||||
| DAVIS, Neill | Director | Cambuslang Road Cambuslang Investment Park G32 8NB Glasgow 7 | Usa | United States | Company Director | 153966520002 | ||||
| GOLDBERG, Anthony Maurice | Director | 27 Beech Avenue Newton Mearns G77 5PP Glasgow Lanarkshire | Scotland | British | Company Director | 534830002 | ||||
| GOLDBERG, Jacqueline Sylvia | Director | 27 Beech Avenue Newton Mearns G77 5PP Glasgow | British | Director | 37006460001 | |||||
| MAYES, Kevin John | Director | March Meadow Wavendon MK7 7TB Milton Keynes 15 Buckinghamshire | England | British | Accountant | 82178890001 | ||||
| PEARSON, Graham | Director | 21 The Orchards Pickmere WA16 0LS Knutsford Cheshire | United Kingdom | British | Company Director | 95884040002 | ||||
| PEARSON, Richard Barrett | Director | 20 Croft Road Edwalton NG12 4BW Nottingham Nottinghamshire | England | British | Chartered Accountant | 121732790001 | ||||
| THOMAS, Adrian Peter Harrison | Director | 26 Hartley Road WA14 4AY Altrincham Cheshire | England | British | Company Director | 26500450003 | ||||
| TOON, David Robert | Director | 4 Sheridan Place Winwick WA2 8XG Warrington Cheshire | England | United Kingdom | Company Director | 126976110001 | ||||
| YAFFY, Arthur | Director | 7 Glenville Gate Clarkston G76 8SS Glasgow Lanarkshire | British | Director | 534840002 |
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