BURNTHILLS GROUP LIMITED
Overview
| Company Name | BURNTHILLS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC101774 |
| 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 GROUP LIMITED?
- (7415) /
Where is BURNTHILLS GROUP LIMITED located?
| Registered Office Address | 37 Albyn Place AB10 1JB Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURNTHILLS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICONTEX LIMITED | Nov 10, 1986 | Nov 10, 1986 |
What are the latest accounts for BURNTHILLS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What is the status of the latest annual return for BURNTHILLS GROUP LIMITED?
| Annual Return |
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What are the latest filings for BURNTHILLS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
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 Nov 03, 2011 | 3 pages | AD01 | ||||||||||
Termination of appointment of Peter Ross as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Elliot Ross as a director | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Termination of appointment of John Brown as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Brown as a secretary | 3 pages | TM02 | ||||||||||
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 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Amended group of companies' accounts made up to Mar 31, 2008 | 17 pages | AAMD | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Group of companies' accounts made up to Mar 31, 2006 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Group of companies' accounts made up to Mar 31, 2005 | 16 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of BURNTHILLS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Mary | Director | 5c Edenhall Court Newton Mearns G77 5TT Glasgow | Scotland | British | 96720590001 | |||||
| TURNER, Jonathan Francis Andrew | Director | 22 Oldfold Crescent AB13 0JY Milltimber Aberdeenshire | Scotland | Scottish | 59881430003 | |||||
| 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 | 33750100001 | |||||
| DIPPIE, James Gordon | Director | 23 Windsor Avenue Newton Mearns G77 5NX Glasgow Lanarkshire | British | 325550001 | ||||||
| ROSS, Elliot Wallace | Director | Grangehill KA15 2JJ Beith Ayrshire | Scotland | British | 327240001 | |||||
| ROSS, Peter Angus | Director | Grangehill KA15 2JJ Beith Ayrshire | Scotland | British | 316690001 | |||||
| WHILLIS, Selby Carter | Director | The Sacher 6 Manse Cr PA6 7JN Houston Renfrewshire | British | 325540001 |
Does BURNTHILLS GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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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Does BURNTHILLS GROUP 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