BURNSIDE (UK) LIMITED

Overview

Company Name	BURNSIDE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC164710
Jurisdiction	Scotland
Date of Creation	Apr 04, 1996
Date of Cessation	Jul 11, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BURNSIDE (UK) LIMITED?

(5510) /

Where is BURNSIDE (UK) LIMITED located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of BURNSIDE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
WATER TREATMENT SERVICES (U.K.) LTD.	Apr 04, 1996	Apr 04, 1996

What are the latest accounts for BURNSIDE (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What is the status of the latest annual return for BURNSIDE (UK) LIMITED?

Annual Return

Last Annual Return	Mar 27, 2010

What are the latest filings for BURNSIDE (UK) LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 21, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 31, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 26, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 21, 2013

Notice of automatic end of Administration

18 pages

2.21B(Scot)

Sep 28, 2012

Administrator's progress report

18 pages

2.20B(Scot)

Mar 22, 2012

Administrator's progress report

19 pages

2.20B(Scot)

Feb 13, 2012

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Sep 26, 2011

Administrator's progress report

19 pages

2.20B(Scot)

Sep 26, 2011

Administrator's progress report

19 pages

2.20B(Scot)

Aug 01, 2011

Notice of resignation of administrator

1 pages

2.29B(Scot)

Jul 26, 2011

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Mar 24, 2011

Administrator's progress report

19 pages

2.20B(Scot)

Mar 23, 2011

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Mar 22, 2011

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Oct 08, 2010

Statement of administrator's proposal

27 pages

2.16B(Scot)

Sep 23, 2010

Statement of affairs with form 2.13B(SCOT)

17 pages

2.15B(Scot)

Aug 31, 2010

Registered office address changed from * Mckinven House George Street Falkirk Stirlingshire FK2 7EY* on Aug 31, 2010

2 pages

AD01

Aug 18, 2010

Appointment of an administrator

1 pages

2.11B(Scot)

Jun 03, 2010

Annual return made up to Mar 27, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2010	Statement of capital on Jun 03, 2010 Capital: GBP 2	SH01

Feb 12, 2010

Total exemption full accounts made up to Apr 30, 2009

11 pages

Aug 13, 2009

legacy

1 pages

288c

Aug 13, 2009

legacy

6 pages

363a

Feb 24, 2009

legacy

10 pages

363a

Feb 16, 2009

Total exemption full accounts made up to Apr 30, 2008

11 pages

View All Filings

Who are the officers of BURNSIDE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGOURTY, Charles 16 Lathro Park KY13 8RU Kinross Fife	May 01, 2005		Secretary	16 Lathro Park KY13 8RU Kinross Fife		British		108157890001
GOWANS, Brian William Elliot 1 Murieston Mews EH54 9HS Livingston West Lothian	Mar 27, 2000		Director	1 Murieston Mews EH54 9HS Livingston West Lothian	United Kingdom	British	1952-8	47105870005
GOWANS, Margaret Dowd 5 Carrick Gardens Bellsquarry South EH54 9ET Livingston	Apr 04, 1996	May 01, 2005	Secretary	5 Carrick Gardens Bellsquarry South EH54 9ET Livingston		British		47105880003
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 04, 1996	Apr 04, 1996	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
GOWANS, Brian William Elliot 8/3 Rocheid Park EH4 1RU Edinburgh	Apr 04, 1996	Mar 03, 1998	Director	8/3 Rocheid Park EH4 1RU Edinburgh		British	1952-8	47105870002

View Detailed Information on Officers and People with Significant Control

Does BURNSIDE (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 19, 2008 Delivered On Nov 25, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Mckinven house, george street, falkirk STG61653.
	Persons Entitled Inbev UK Limited
	Transactions Nov 25, 2008Registration of a charge (410)
Standard security	Created On Nov 19, 2008 Delivered On Nov 25, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars The graeme hotel, 40-42 grahams road, falkirk STG51596.
	Persons Entitled Inbev UK Limited
	Transactions Nov 25, 2008Registration of a charge (410)
Standard security	Created On Nov 19, 2008 Delivered On Nov 25, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Plough hotel, 507 main street, stenhousemuir STG3196.
	Persons Entitled Inbev UK Limited
	Transactions Nov 25, 2008Registration of a charge (410)
Floating charge	Created On Nov 13, 2008 Delivered On Nov 19, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Inbev UK Limited
	Transactions Nov 19, 2008Registration of a charge (410) Dec 12, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Nov 07, 2008 Delivered On Nov 13, 2008	Outstanding	Amount secured All sums due or to become due all sums due or to become due
	Short particulars The plough hotel, 507 main street, stenhousemuir STG3196.
	Persons Entitled Abbey National PLC
	Transactions Nov 13, 2008Registration of a charge (410)
Standard security	Created On Nov 07, 2008 Delivered On Nov 13, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars The graeme hotel, 40-42 grahams road, falkirk STG51596.
	Persons Entitled Abbey National PLC
	Transactions Nov 13, 2008Registration of a charge (410)
Standard security	Created On Nov 07, 2008 Delivered On Nov 13, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Mckinven house, meeks road, falkirk STG61653.
	Persons Entitled Abbey National PLC
	Transactions Nov 13, 2008Registration of a charge (410)
Bond & floating charge	Created On Oct 29, 2008 Delivered On Oct 31, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Abbey National PLC
	Transactions Oct 31, 2008Registration of a charge (410) Dec 12, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Jul 16, 2007 Delivered On Jul 31, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Area or piece of ground at polbeth in the parish of west calder.
	Persons Entitled Lloyds Tsb (Scotland) PLC
	Transactions Jul 31, 2007Registration of a charge (410)
Standard security	Created On Jul 13, 2007 Delivered On Aug 02, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars The plough hotel, 507 main street, stenhousemuir, larbert STG3195.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Aug 02, 2007Registration of a charge (410) Nov 12, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 13, 2007 Delivered On Jul 21, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Broxburn snooker and leisure club, 8-14 greendykes road, broxburn WLN26214.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Jul 21, 2007Registration of a charge (410)
Standard security	Created On Jul 13, 2007 Delivered On Jul 21, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Graham hotel, 40-42 graham's road, falkirk STG51596.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Jul 21, 2007Registration of a charge (410) Nov 12, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 13, 2007 Delivered On Jul 21, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects lying to the north of east main street, broxburn WLN34406.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Jul 21, 2007Registration of a charge (410)
Bond & floating charge	Created On Jun 22, 2007 Delivered On Jul 11, 2007	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 Lloyds Tsb Scotland PLC
	Transactions Jul 11, 2007Registration of a charge (410) Nov 12, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 06, 2006 Delivered On Mar 16, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects known as and comprising plough hotel, 507 main street, stenhousemuir, larbert stg 3196.
	Persons Entitled Inbev UK Limited
	Transactions Mar 16, 2006Registration of a charge (410)
Standard security	Created On Mar 06, 2006 Delivered On Mar 14, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects known as and comprising plough hotel, 507 main street, stenhousemuir, larbert stg 3196.
	Persons Entitled Inbev UK Limited
	Transactions Mar 14, 2006Registration of a charge (410)
Bond & floating charge	Created On Feb 21, 2006 Delivered On Mar 04, 2006	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 Inbev UK Limited
	Transactions Mar 04, 2006Registration of a charge (410) Jun 15, 2006Alteration to a floating charge (466 Scot) Nov 05, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Nov 15, 2005 Delivered On Nov 17, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 8 kings court, stenhousemuir, larbert stg 21381.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 17, 2005Registration of a charge (410) Sep 23, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 24, 2005 Delivered On May 27, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming the graeme hotel, forty/forty two grahams road, falkirk.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 27, 2005Registration of a charge (410) Sep 23, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 01, 2005 Delivered On Mar 11, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 7 kings court, stenhousemuir.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 11, 2005Registration of a charge (410) Sep 23, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 25, 2005 Delivered On Mar 02, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 7 kings court, stenhousemuir (title number STG0866).
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 02, 2005Registration of a charge (410) Sep 23, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 25, 2004 Delivered On Dec 02, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming the plough hotel, 507 main street, stenhousemuir (title number STG3196).
	Persons Entitled Scottish Courage Limited
	Transactions Dec 02, 2004Registration of a charge (410) Jun 21, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 22, 2004 Delivered On Dec 09, 2004	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 Scottish Courage Limited
	Transactions Dec 09, 2004Registration of a charge (410) Dec 09, 2004Alteration to a floating charge (466 Scot) May 30, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Oct 11, 2004 Delivered On Oct 15, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The almond inn, 1 west main street, blackburn WLN7556.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 15, 2004Registration of a charge (410) Sep 23, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 11, 2004 Delivered On Oct 15, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The livery bar and restaurant, 2/4 livery street, bathgate WLN28258.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 15, 2004Registration of a charge (410) Sep 23, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does BURNSIDE (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 08, 2013	Administration ended
Aug 09, 2010	Administration started

In administration

Name	Role	Address	Ceased On
Blair Carnegie Nimmo Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	practitioner	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Gary Steven Fraser Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh
Neil A Armour 37 Albyn Place Aberdeen AB10 1JB	practitioner	37 Albyn Place Aberdeen AB10 1JB	Jul 31, 2011

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.
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