BURNING QUESTION LIMITED (THE)

BURNING QUESTION LIMITED (THE)

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

    Company NameBURNING QUESTION LIMITED (THE)
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC100131
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BURNING QUESTION LIMITED (THE)?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BURNING QUESTION LIMITED (THE) located?

    Registered Office Address
    7 South East Cumberland
    Street Lane
    EH3 6RU Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of BURNING QUESTION LIMITED (THE)?

    Previous Company Names
    Company NameFromUntil
    FALSTOP LIMITEDJul 18, 1986Jul 18, 1986

    What are the latest accounts for BURNING QUESTION LIMITED (THE)?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BURNING QUESTION LIMITED (THE)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    7 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 17, 2018

    LRESSP

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 27, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 27, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Dec 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 22,000
    SH01

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

    6 pagesAA

    Annual return made up to Dec 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 22,000
    SH01

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

    5 pagesAA

    Annual return made up to Dec 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 22,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Dec 25, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Dec 25, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Current accounting period shortened from Jun 30, 2011 to Mar 31, 2011

    1 pagesAA01

    Annual return made up to Dec 25, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    Who are the officers of BURNING QUESTION LIMITED (THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AIKMAN, Margaret Kirkwood
    21 Dick Place
    EH9 2JU Edinburgh
    Secretary
    21 Dick Place
    EH9 2JU Edinburgh
    British75212550002
    OGILVIE, Nial Hamish
    7 South East Cumberland Street Lane
    EH3 6RU Edinburgh
    Director
    7 South East Cumberland Street Lane
    EH3 6RU Edinburgh
    ScotlandBritishCompany Director569600004
    NATHAN, Candida Elizabeth Anne
    North Blair
    Rumbling Bridge
    KY13 0PU Kinross
    Fife
    Secretary
    North Blair
    Rumbling Bridge
    KY13 0PU Kinross
    Fife
    British71235710001
    OGILVIE, Nial Hamish
    The Drum, North Blair
    Rumbling Bridge
    KY13 7UN Kinross
    Secretary
    The Drum, North Blair
    Rumbling Bridge
    KY13 7UN Kinross
    British569600001
    BELL & SCOTT WS
    95 George Street
    EH2 3ES Edinburgh
    Midlothian
    Secretary
    95 George Street
    EH2 3ES Edinburgh
    Midlothian
    66108740001
    ADAM, James
    Mill Cottage
    Cults Mill
    KY15 5RO Cupar
    Fife
    Director
    Mill Cottage
    Cults Mill
    KY15 5RO Cupar
    Fife
    BritishCompany Director35681460001
    ARBUTHNOT, Keith Robert Charles
    6 Gayfield Square
    EH1 3NT Edinburgh
    Midlothian
    Director
    6 Gayfield Square
    EH1 3NT Edinburgh
    Midlothian
    BritishCompany Director6029870002
    DOLBY, William Berkeley
    Old Third
    PH3 1NJ Auchterarder
    Perthshire
    Director
    Old Third
    PH3 1NJ Auchterarder
    Perthshire
    BritishCompany Director2100001

    Who are the persons with significant control of BURNING QUESTION LIMITED (THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nial Hamish Ogilvie
    7 South East Cumberland
    Street Lane
    EH3 6RU Edinburgh
    Apr 06, 2016
    7 South East Cumberland
    Street Lane
    EH3 6RU Edinburgh
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does BURNING QUESTION LIMITED (THE) have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jun 18, 1998
    Delivered On Jun 24, 1998
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    19B howe street,edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 24, 1998Registration of a charge (410)
    • May 01, 2018Satisfaction of a charge (MR04)
    Standard security
    Created On Apr 02, 1992
    Delivered On Apr 15, 1992
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    19 howe street, edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 15, 1992Registration of a charge (410)
    • May 01, 2018Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Feb 26, 1992
    Delivered On Feb 28, 1992
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 28, 1992Registration of a charge
    • Apr 25, 2018Satisfaction of a charge (MR04)

    Does BURNING QUESTION LIMITED (THE) have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 17, 2018Commencement of winding up
    Jul 04, 2019Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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