BURROWS COMMUNICATIONS (SCOTLAND) LTD.
Overview
| Company Name | BURROWS COMMUNICATIONS (SCOTLAND) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC144833 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURROWS COMMUNICATIONS (SCOTLAND) LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BURROWS COMMUNICATIONS (SCOTLAND) LTD. located?
| Registered Office Address | C/O. Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street G40 3DX Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURROWS COMMUNICATIONS (SCOTLAND) LTD.?
| Company Name | From | Until |
|---|---|---|
| ED.J. BURROW & CO. (SCOTLAND) LIMITED | Sep 15, 1993 | Sep 15, 1993 |
| RULEBAY LIMITED | Jun 09, 1993 | Jun 09, 1993 |
What are the latest accounts for BURROWS COMMUNICATIONS (SCOTLAND) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for BURROWS COMMUNICATIONS (SCOTLAND) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from C/O Brechin,Cole-Hamilton & Co 34 West George Street Glasgow G2 1DG to C/O. Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX on Sep 28, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Miss Louise Sara Hurst as a director on Mar 15, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Vincent Dipre as a director on Mar 15, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Vincent Dipre as a secretary on Mar 15, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BURROWS COMMUNICATIONS (SCOTLAND) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Sonia | Secretary | 14a Parsons Mead CR0 3SL Croydon Surrey | British | Director | 89050230001 | |||||
| BROOKS, Sonia | Director | 14a Parsons Mead CR0 3SL Croydon Surrey | United Kingdom | British | Director | 89050230001 | ||||
| HURST, Louise Sara | Director | P R Print Building 268 Nuneaton Street G40 3DX Glasgow C/O. Brechin, Cole-Hamilton & Co Scotland | United Kingdom | British | Managing Director | 57863150005 | ||||
| ATKINSON, David Charles | Secretary | 7 Blenheim Court Wellesley Road SM2 5BW Sutton Surrey | British | 35117370001 | ||||||
| DIPRE, Paul Vincent | Secretary | Old Oak Farm Tapners Road RH3 7AY Betchworth Surrey | British | Managing Director | 3747590002 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| ATKINSON, David Charles | Director | 7 Blenheim Court Wellesley Road SM2 5BW Sutton Surrey | British | Company Director | 35117370001 | |||||
| CUTHBERTSON, Gordon Edward | Director | 4 The Gables Osborne Road TN6 2HN Crowborough East Sussex | British | Sales Director | 37983930003 | |||||
| DIPRE, Paul Vincent | Director | Old Oak Farm Tapners Road RH3 7AY Betchworth Surrey | United Kingdom | British | Managing Director | 3747590002 | ||||
| DIPRE, Remo | Director | The Pines Farm Lane KT21 1LU Ashtead Surrey | United Kingdom | British | Company Director | 35117250001 | ||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 |
Who are the persons with significant control of BURROWS COMMUNICATIONS (SCOTLAND) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Burrows Communications Ltd | Apr 06, 2016 | Railway Approach SM6 0DZ Wallington Cantium House Surrey England | No | ||||||||||
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Natures of Control
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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