THE JEAN ARMOUR BURNS HOUSES LIMITED

THE JEAN ARMOUR BURNS HOUSES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE JEAN ARMOUR BURNS HOUSES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC136842
    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 JEAN ARMOUR BURNS HOUSES LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities
    • Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

    Where is THE JEAN ARMOUR BURNS HOUSES LIMITED located?

    Registered Office Address
    c/o MR ROBERT STEVENSON
    Benleigh
    Earnbank Road
    PH7 3HL Crieff
    Perthshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE JEAN ARMOUR BURNS HOUSES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for THE JEAN ARMOUR BURNS HOUSES 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

    4 pagesDS01

    Total exemption full accounts made up to Aug 31, 2011

    10 pagesAA

    Annual return made up to Feb 26, 2012 no member list

    7 pagesAR01

    Registered office address changed from C/O Mr Robert Stevenson 40a King Sreet Creiff Perthshire PH7 3HA Scotland on Jan 26, 2012

    1 pagesAD01

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Annual return made up to Feb 26, 2011 no member list

    7 pagesAR01

    Registered office address changed from C/O Mr Robert Stevenson 40a King Street Creiff Perthshire PH7 3HA Scotland on Mar 03, 2011

    1 pagesAD01

    Registered office address changed from 11 Skeoch Road East Mossglen Mauchline Ayrshire KA5 5LL on Mar 03, 2011

    1 pagesAD01

    Termination of appointment of Alexander Walker as a director

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2010

    10 pagesAA

    Total exemption full accounts made up to Aug 31, 2009

    10 pagesAA

    Annual return made up to Feb 26, 2010 no member list

    5 pagesAR01

    Director's details changed for Alexander Stewart Walker on Feb 26, 2010

    2 pagesCH01

    Director's details changed for Robert Louis Stevenson on Feb 26, 2010

    2 pagesCH01

    Director's details changed for David Sibbald on Feb 26, 2010

    2 pagesCH01

    Director's details changed for Ian Alistair Macpherson on Feb 26, 2010

    2 pagesCH01

    Director's details changed for Thomas Myles on Feb 26, 2010

    2 pagesCH01

    Director's details changed for George Anderson on Feb 26, 2010

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2008

    10 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Aug 31, 2007

    10 pagesAA

    legacy

    4 pages363a

    Who are the officers of THE JEAN ARMOUR BURNS HOUSES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLATER, James Michael Bevens
    28 Beech Avenue
    Newton Mearns
    G77 5PP Glasgow
    Lanarkshire
    Secretary
    28 Beech Avenue
    Newton Mearns
    G77 5PP Glasgow
    Lanarkshire
    BritishRetired107275450001
    ANDERSON, George
    49c Upper Bourtree Drive
    Rutherglen
    G73 4ER Glasgow
    Director
    49c Upper Bourtree Drive
    Rutherglen
    G73 4ER Glasgow
    United KingdomBritishRetired91516620001
    MACPHERSON, Ian Alistair
    9 Garnock Park
    East Kilbride
    G74 2HZ Glasgow
    Lanarkshire
    Director
    9 Garnock Park
    East Kilbride
    G74 2HZ Glasgow
    Lanarkshire
    ScotlandBritishConsultant32152170001
    MYLES, Thomas
    7b Wallace House
    Berryhill Road
    G67 1LU Cumbernauld
    Strathclyde
    Director
    7b Wallace House
    Berryhill Road
    G67 1LU Cumbernauld
    Strathclyde
    United KingdomBritishRetired34260780001
    SIBBALD, David
    High Trees
    6 Brentham Crescent
    FK8 2AZ Stirling
    Director
    High Trees
    6 Brentham Crescent
    FK8 2AZ Stirling
    United KingdomBritishManufacturers Agent34975100001
    STEVENSON, Robert Louis
    55 Haining Road
    PA4 0AH Renfrew
    Glasgow
    Director
    55 Haining Road
    PA4 0AH Renfrew
    Glasgow
    ScotlandBritishProject Manager76739050001
    STEVENSON, David Lockhart
    Inglefield
    51 Aytoun Road
    G41 5HW Pollokshields
    Glasgow
    Secretary
    Inglefield
    51 Aytoun Road
    G41 5HW Pollokshields
    Glasgow
    British35452360003
    ANDERSON, George
    49c Upper Bourtree Drive
    Rutherglen
    G73 4ER Glasgow
    Director
    49c Upper Bourtree Drive
    Rutherglen
    G73 4ER Glasgow
    United KingdomBritishLithographer91516620001
    DENNISTON, William
    87 Craigmuir Road
    G52 4DN Glasgow
    Director
    87 Craigmuir Road
    G52 4DN Glasgow
    BritishActor/Singer57910070001
    MCDONALD, Robert
    13 Albert Drive
    Burnside
    G73 3RT Glasgow
    Strathclyde
    Director
    13 Albert Drive
    Burnside
    G73 3RT Glasgow
    Strathclyde
    BritishTraining Manager34279170001
    MCKIRGAN, Thomas Bryan
    4 Balmoral Drive
    Cambuslang
    G72 8BG Glasgow
    Lanarkshire
    Scotland
    Director
    4 Balmoral Drive
    Cambuslang
    G72 8BG Glasgow
    Lanarkshire
    Scotland
    BritishChartered Accountant18251950001
    PATERSON, Andrew
    80 Merrylee Road
    Newlands
    G43 2QZ Glasgow
    Director
    80 Merrylee Road
    Newlands
    G43 2QZ Glasgow
    BritishChiropodist57910100001
    SMITH, Francis Walter
    11 Strathord Street
    G32 7SR Glasgow
    Director
    11 Strathord Street
    G32 7SR Glasgow
    BritishRetired34260810001
    WALKER, Alexander Stewart
    Cottage 14
    Retail Trust, Crookfur Estate
    G77 6JY Crookfur Road
    Newton Mearns. Glasgow
    Director
    Cottage 14
    Retail Trust, Crookfur Estate
    G77 6JY Crookfur Road
    Newton Mearns. Glasgow
    ScotlandBritishRetired107609590001

    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