BUREDI COALHILL LIMITED
Overview
| Company Name | BUREDI COALHILL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC198865 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BUREDI COALHILL LIMITED?
- (7011) /
Where is BUREDI COALHILL LIMITED located?
| Registered Office Address | FIRST FLOOR, QUAY 2 139 Fountainbridge EH19 3QB Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUREDI COALHILL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (720) LIMITED | Aug 12, 1999 | Aug 12, 1999 |
What are the latest accounts for BUREDI COALHILL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2005 |
What are the latest filings for BUREDI COALHILL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2004 | 9 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 12 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2002 | 12 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2001 | 12 pages | AA | ||||||||||
Who are the officers of BUREDI COALHILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURRELL, Andrew William Lawrence | Director | 34 Reid Terrace EH3 5JH Edinburgh | Scotland | British | Company Director | 70737480002 | ||||
| DI CIACCA, John Mark | Director | Jaytu Main Road KY11 1HA North Queensferry Fife | United Kingdom | British | Surveyor | 77111830002 | ||||
| MCGOWAN, Carol Ann | Secretary | 374 Leith Walk EH7 4PE Edinburgh Midlothian | British | Solicitor | 112664200001 | |||||
| WILSON, Mary | Secretary | 3 Belgrave Road EH12 6NG Edinburgh | British | 42188180001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| CRAWFORD, Douglas James | Director | 37 The Steils EH10 5XD Edinburgh | British | Solicitor | 55793670001 | |||||
| FORBES, John | Director | Eskside House EH22 2AH Dalkeith | United Kingdom | British | Architect | 395530001 | ||||
| HOOK, Christian Robert Macnachtan | Director | Camptoun House EH39 5BA Drem East Lothan | Scotland | British | Solicitor | 147980980001 | ||||
| HUNTER, Colin Ian | Director | Stonelaws Farm EH40 3DX East Linton East Lothian | Scotland | British | Business Adviser | 37329910003 | ||||
| POLSON, Michael Buchanan | Director | 11 Craighall Gardens EH6 4RH Edinburgh | British | Solicitor | 46168760001 | |||||
| ROSS, Raymond George | Director | 28 Craigmount Gardens EH12 8EA Edinburgh | United Kingdom | British | Chartered Accountant | 26330001 | ||||
| SUTHERLAND, Duncan | Director | Whitefold Farmhouse Four Acre Lane PR3 2TD Thornley Lancashire | England | British | Company Director | 78226760001 | ||||
| WALL, Ian James, Prof | Director | 85 Warrender Park Road EH9 1EW Edinburgh Midlothian | Scotland | British | Company Director | 430300001 |
Does BUREDI COALHILL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 28, 2001 Delivered On Jun 29, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects at coalhill, leith, edinburgh. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 06, 2001 Delivered On Jun 08, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The tenant's interest in the ground lease by the city of edinburgh council in respect of subjects at coalhill, leith, edinburgh. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 21, 1999 Delivered On Sep 30, 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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Does BUREDI COALHILL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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