BURRELLS LIMITED
Overview
| Company Name | BURRELLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC192121 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURRELLS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BURRELLS LIMITED located?
| Registered Office Address | Boots-North 3rd Floor 79-91 High Street FK1 1ES Falkirk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURRELLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for BURRELLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Termination of appointment of Mark Francis Muller as a director on Jun 24, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Paul Wass as a director on Jun 24, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Aug 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Andrew Richard Thompson as a secretary on Oct 02, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Andrew Richard Thompson as a director on Oct 02, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Charles Geoffrey Foster as a director on Oct 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Charles Geoffrey Foster as a secretary on Oct 02, 2015 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Mar 13, 2015 to Aug 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 13, 2014 | 14 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2014 to Mar 13, 2014 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Dec 31, 2013 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Registered office address changed from * Head Office Burrells Pharmacy 4 Dundee Street Carnoustie Angus DD7 7PD* on Mar 28, 2014 | 2 pages | AD01 | ||||||||||
Termination of appointment of Jean Mcallister as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Jean Mcallister as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Leonard Mcallister as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr David Charles Geoffrey Foster as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr David Charles Geoffrey Foster as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Francis Muller as a director | 2 pages | AP01 | ||||||||||
Who are the officers of BURRELLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Andrew Richard | Secretary | The Heights Brooklands KT13 0NY Weybridge 2 Surrey England | 201552240001 | |||||||
| THOMPSON, Andrew Richard | Director | The Heights Brooklands KT13 0NY Weybridge 2 Surrey England | England | British | Solicitor | 156945340001 | ||||
| WASS, Jonathan Paul | Director | 1 Thane Road West NG90 1BS Nottingham D90 England | England | British | Management Accountant | 209546930001 | ||||
| FOSTER, David Charles Geoffrey | Secretary | Thane Road West NG2 3AA Nottingham 1 England | 186217270001 | |||||||
| MCALLISTER, Jean Kay | Secretary | 4 Dundee Street DD7 7PD Carnoustie Head Office Burrells Pharmacy Angus Scotland | British | Administrator | 62540740002 | |||||
| HIGHSTONE SECRETARIES LIMITED | Nominee Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014180001 | |||||||
| FOSTER, David Charles Geoffrey | Director | 1 Thane Road West NG2 3AA Nottingham D90 England | England | British | Solicitor | 181912700001 | ||||
| MCALLISTER, Jean Kay | Director | 4 Dundee Street DD7 7PD Carnoustie Head Office Burrells Pharmacy Angus Scotland | Scotland | British | Pharmacy Secretary | 62540740002 | ||||
| MCALLISTER, Leonard Watts | Director | 4 Dundee Street DD7 7PD Carnoustie Head Office Burrells Pharmacy Angus Scotland | United Kingdom | British | Pharmacist | 62138910002 | ||||
| MULLER, Mark Francis, Mr. | Director | Thane Road West NG2 3AA Nottingham 1 England | United Kingdom | British | Director Of Finance | 63620010002 | ||||
| HIGHSTONE DIRECTORS LIMITED | Nominee Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014170001 |
Does BURRELLS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Aug 21, 2007 Delivered On Aug 23, 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. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Nov 29, 2005 Delivered On Dec 08, 2005 | 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
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Transactions
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| Standard security | Created On Feb 17, 1999 Delivered On Feb 26, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 27 scotstown road, bridge of don, aberdeen. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 27, 1999 Delivered On Feb 12, 1999 | 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
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Transactions
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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