BURNBANK (1928) LIMITED

Overview

Company Name	BURNBANK (1928) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC174627
Jurisdiction	Scotland
Date of Creation	Apr 18, 1997
Date of Cessation	Mar 12, 2010

Summary

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

What is the purpose of BURNBANK (1928) LIMITED?

(7487) /

Where is BURNBANK (1928) LIMITED located?

Registered Office Address	Unit 3, Gateway Business Park Beancross Road FK3 8WX Grangemouth
Undeliverable Registered Office Address	No

What are the latest accounts for BURNBANK (1928) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What are the latest filings for BURNBANK (1928) LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 20, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 24, 2007	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 20, 2007	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 14, 2007	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 11, 2006	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 07, 2006	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 15, 2006	legacy	1 pages	652a
Apr 18, 2006	legacy	2 pages	363a
Jan 31, 2006	Total exemption small company accounts made up to Mar 31, 2005	4 pages	AA
Jul 11, 2005	legacy	11 pages	363s
Feb 08, 2005	legacy	2 pages	288a
Feb 08, 2005	legacy	2 pages	288a
Feb 07, 2005	legacy	1 pages	288b
Feb 07, 2005	legacy	1 pages	288b
Jan 31, 2005	Total exemption small company accounts made up to Mar 31, 2004	4 pages	AA
Jan 26, 2005	legacy	2 pages	288a
Jan 26, 2005	legacy	1 pages	288b
May 04, 2004	legacy	12 pages	363s
Jan 28, 2004	Total exemption small company accounts made up to Mar 31, 2003	4 pages	AA
May 12, 2003	legacy	12 pages	363s
Dec 07, 2002	Total exemption small company accounts made up to Mar 31, 2002	4 pages	AA
Aug 23, 2002	legacy	2 pages	288a
Aug 23, 2002	legacy	1 pages	288b
May 15, 2002	legacy	14 pages	363s

View All Filings

Who are the officers of BURNBANK (1928) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHEELER, David Carn Mairg Wallacestone Brae FK2 0DH Brightons Stirlingshire	Feb 02, 2005		Secretary	Carn Mairg Wallacestone Brae FK2 0DH Brightons Stirlingshire		British		102737470001
JACK, Robin Aird 28 Craigcrook Road Blackhall EH4 3PG Edinburgh	Feb 02, 2005		Director	28 Craigcrook Road Blackhall EH4 3PG Edinburgh		British	1943-4	83906370001
JACK, Robin Aird 28 Craigcrook Road Blackhall EH4 3PG Edinburgh	Jul 01, 2002	Feb 02, 2005	Secretary	28 Craigcrook Road Blackhall EH4 3PG Edinburgh		British		83906370001
HBJ SECRETARIAL LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Apr 18, 1997	Jul 01, 2002	Nominee Secretary	19 Ainslie Place EH3 6AU Edinburgh				900006200001
FERNIE, Andrew 53 Fullerton Drive Polmont FK2 0XY Falkirk Stirlingshire	Apr 29, 1997	May 01, 2000	Director	53 Fullerton Drive Polmont FK2 0XY Falkirk Stirlingshire	Scotland	British	1953-2	52667490001
MASON, Gerard Godfrey Flat 6 High Lawn East Downs Road WA14 2LG Bowdon Cheshire	Apr 29, 1997	Jun 04, 1998	Director	Flat 6 High Lawn East Downs Road WA14 2LG Bowdon Cheshire		British	1940-6	52841040001
MASON, Gerard Anthony The Spinney Mereside Road WA16 6QQ Mere Cheshire	Apr 29, 1997	Jun 04, 1998	Director	The Spinney Mereside Road WA16 6QQ Mere Cheshire	England	British	1964-1	151338380001
MCMEEKIN, James Muir 24 Nicolton Avenue Brightons FK2 0TP Falkirk Stirlingshire	Apr 29, 1997	May 01, 2000	Director	24 Nicolton Avenue Brightons FK2 0TP Falkirk Stirlingshire		British	1966-4	52667470001
MONCUR, David Inglis Jinglara Drum KY13 0UN Kinross Kinross-Shire	May 01, 2000	Oct 22, 2004	Director	Jinglara Drum KY13 0UN Kinross Kinross-Shire	Scotland	British	1957-7	69816500001
WHEELER, David Carn Mairg Wallacestone Brae FK2 0DH Brightons Stirlingshire	Oct 22, 2004	Feb 02, 2005	Director	Carn Mairg Wallacestone Brae FK2 0DH Brightons Stirlingshire		British	1965-9	102737470001
HENDERSON BOYD JACKSON LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Apr 18, 1997	Apr 29, 1997	Nominee Director	19 Ainslie Place EH3 6AU Edinburgh				900006190001

View Detailed Information on Officers and People with Significant Control

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