THE BURRELL COMPANY (VENTURES) LIMITED
Overview
| Company Name | THE BURRELL COMPANY (VENTURES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC104898 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BURRELL COMPANY (VENTURES) LIMITED?
- Development of building projects (41100) / Construction
Where is THE BURRELL COMPANY (VENTURES) LIMITED located?
| Registered Office Address | 34 Reid Terrace EH3 5JH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BURRELL COMPANY (VENTURES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TBC VENTURES LIMITED | Apr 29, 1992 | Apr 29, 1992 |
| THE BURRELL COMPANY (VENTURES) LIMITED | Oct 02, 1989 | Oct 02, 1989 |
| BURRELL HERITAGE LIMITED | Jul 06, 1987 | Jul 06, 1987 |
| DUNWILCO (60) LIMITED | Jun 01, 1987 | Jun 01, 1987 |
What are the latest accounts for THE BURRELL COMPANY (VENTURES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for THE BURRELL COMPANY (VENTURES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 174 High Street the Royal Mile Edinburgh Midlothian EH1 1QS* on Jan 26, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2010 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||
Termination of appointment of Raymond Ross as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of THE BURRELL COMPANY (VENTURES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURRELL, Andrew William Lawrence | Director | 34 Reid Terrace EH3 5JH Edinburgh | Scotland | British | 70737480002 | |||||
| ROSS, Raymond George | Secretary | 28 Craigmount Gardens EH12 8EA Edinburgh | British | 26330001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| ROSS, Raymond George | Director | 28 Craigmount Gardens EH12 8EA Edinburgh | United Kingdom | British | 26330001 |
Does THE BURRELL COMPANY (VENTURES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 12, 1987 Delivered On Oct 22, 1987 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Development at lydgait, haddington development at dock place, leith edinburgh. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Aug 28, 1987 Delivered On Sep 11, 1987 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Development site at lydgait haddington. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Assignation | Created On Aug 27, 1987 Delivered On Sep 15, 1987 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Contract between the company and burrell contracts PLC. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Aug 27, 1987 Delivered On Sep 15, 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
| ||||
Transactions
| ||||
| ||||
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