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THE BURRELL COMPANY (DEVELOPMENTS) LIMITED

THE BURRELL COMPANY (DEVELOPMENTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE BURRELL COMPANY (DEVELOPMENTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC097013
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BURRELL COMPANY (DEVELOPMENTS) LIMITED?

    • Development of building projects (41100) / Construction

    Where is THE BURRELL COMPANY (DEVELOPMENTS) LIMITED located?

    Registered Office Address
    34 Reid Terrace
    EH3 5JH Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of THE BURRELL COMPANY (DEVELOPMENTS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE BURRELL CONSULTANCY LIMITED Sep 23, 1993Sep 23, 1993
    WEST PORT (DEVELOPMENTS) LIMITEDApr 29, 1986Apr 29, 1986
    BURRELL (DEVELOPMENTS) LIMITEDMar 13, 1986Mar 13, 1986
    VIRKIE LIMITEDJan 28, 1986Jan 28, 1986

    What are the latest accounts for THE BURRELL COMPANY (DEVELOPMENTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for THE BURRELL COMPANY (DEVELOPMENTS) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2023

    What are the latest filings for THE BURRELL COMPANY (DEVELOPMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Sep 04, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Sep 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Sep 04, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 04, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 04, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Sep 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of THE BURRELL COMPANY (DEVELOPMENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURRELL, Andrew William Lawrence
    34 Reid Terrace
    EH3 5JH Edinburgh
    		Director
    34 Reid Terrace
    EH3 5JH Edinburgh
    		ScotlandBritishArchitect70737480002
    ROSS, Raymond George
    28 Craigmount Gardens
    EH12 8EA Edinburgh
    		Secretary
    28 Craigmount Gardens
    EH12 8EA Edinburgh
    		BritishChartered Accountant26330001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		613080003
    DUNDAS & WILSON CS
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		Secretary
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		57627470001
    FORBES, John
    Eskside House
    EH22 2AH Dalkeith
    		Director
    Eskside House
    EH22 2AH Dalkeith
    		United KingdomBritishArchitect395530001
    ROSS, Raymond George
    28 Craigmount Gardens
    EH12 8EA Edinburgh
    		Director
    28 Craigmount Gardens
    EH12 8EA Edinburgh
    		United KingdomBritishChartered Accountant26330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BURRELL COMPANY (DEVELOPMENTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew William Lawrence Burrell
    Reid Terrace
    EH3 5JH Edinburgh
    34
    		Apr 06, 2016
    Reid Terrace
    EH3 5JH Edinburgh
    34
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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