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BURNS & HARRIS (RETAIL) LIMITED

BURNS & HARRIS (RETAIL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBURNS & HARRIS (RETAIL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC136913
    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 BURNS & HARRIS (RETAIL) LIMITED?

    • (5241) /
    • (5243) /
    • (5246) /
    • (5247) /

    Where is BURNS & HARRIS (RETAIL) LIMITED located?

    Registered Office Address
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of BURNS & HARRIS (RETAIL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLELAW (NO.53) LIMITEDMar 02, 1992Mar 02, 1992

    What are the latest accounts for BURNS & HARRIS (RETAIL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What is the status of the latest annual return for BURNS & HARRIS (RETAIL) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BURNS & HARRIS (RETAIL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Notice of final meeting of creditors

    		5 pages4.17(Scot)

    Registered office address changed from * 97/99 Commercial Street Dundee DD1 2AF* on Mar 09, 2012

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Total exemption small company accounts made up to Feb 28, 2011

    		6 pagesAA

    Annual return made up to Mar 02, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2011

    Statement of capital on Mar 06, 2011

    • Capital: GBP 216,223
    		SH01

    Total exemption full accounts made up to Feb 28, 2010

    		13 pagesAA

    Annual return made up to Mar 02, 2010 with full list of shareholders

    		6 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Alistair John Burns on Mar 02, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2009

    		13 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Feb 29, 2008

    		13 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Feb 28, 2007

    		13 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Feb 28, 2006

    		13 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Feb 28, 2005

    		13 pagesAA

    legacy

    		2 pages363s

    Total exemption full accounts made up to Feb 29, 2004

    		13 pagesAA

    legacy

    		7 pages363s

    Total exemption full accounts made up to Feb 28, 2003

    		12 pagesAA
    View All Filings

    Who are the officers of BURNS & HARRIS (RETAIL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Alistair John
    95a Glenprosen Terrace
    DD3 8EN Dundee
    Angus
    		Secretary
    95a Glenprosen Terrace
    DD3 8EN Dundee
    Angus
    		British658840001
    BURNS, Alistair John
    95a Glenprosen Terrace
    DD3 8EN Dundee
    Angus
    		Director
    95a Glenprosen Terrace
    DD3 8EN Dundee
    Angus
    		ScotlandBritish658840001
    BURNS, Robert William
    Hurly Hawkin
    Gray Den, Liff
    DD2 5LT Dundee
    		Director
    Hurly Hawkin
    Gray Den, Liff
    DD2 5LT Dundee
    		ScotlandBritish658850001
    THORNTONS WS
    50 Castle Street
    DD1 3RU Dundee
    Tayside
    		Nominee Secretary
    50 Castle Street
    DD1 3RU Dundee
    Tayside
    		900003090001
    BLACK, Douglas Maclean
    Redtiles
    15 Hillside Road
    DD8 2AW Forfar
    		Nominee Director
    Redtiles
    15 Hillside Road
    DD8 2AW Forfar
    		British900003080001
    CARNEGIE, Ivan James Grant
    4 Elliot Court
    Elliot Road
    DD2 1TB Dundee
    		Nominee Director
    4 Elliot Court
    Elliot Road
    DD2 1TB Dundee
    		British900003070001
    View Detailed Information on Officers and People with Significant Control

    Does BURNS & HARRIS (RETAIL) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On May 27, 1994
    Delivered On Jun 16, 1994
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 16, 1994Registration of a charge (410)
    • Dec 19, 2001Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does BURNS & HARRIS (RETAIL) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 05, 2012Commencement of winding up
    May 26, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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