BURNBROOK LIMITED

Overview

Company Name	BURNBROOK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC210034
Jurisdiction	Scotland
Date of Creation	Aug 15, 2000
Date of Cessation	Sep 16, 2011

Summary

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

What is the purpose of BURNBROOK LIMITED?

(7011) /
(7012) /
(7499) /

Where is BURNBROOK LIMITED located?

Registered Office Address	12 Renfield Street Glasgow G2 5AL
Undeliverable Registered Office Address	No

What are the latest accounts for BURNBROOK LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2006

What are the latest filings for BURNBROOK LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 27, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 13, 2008	legacy	3 pages	363a

Jun 12, 2008	legacy	1 pages	288b

Aug 31, 2007	Accounts made up to Aug 31, 2006	2 pages	AA
Aug 31, 2007	legacy	1 pages	287
Oct 10, 2006	legacy	6 pages	363s
Aug 01, 2006	Accounts made up to Aug 31, 2005	2 pages	AA
Aug 19, 2005	legacy	6 pages	363s
Aug 19, 2005	legacy	pages	363(287)
Dec 17, 2004	legacy	6 pages	363s
Nov 29, 2004	legacy	2 pages	288a
Nov 29, 2004	legacy	1 pages	288b
Oct 08, 2004	Accounts made up to Aug 31, 2004	2 pages	AA
Jun 03, 2004	Accounts made up to Aug 31, 2003	1 pages	AA
Jan 27, 2004	legacy	6 pages	363s
Jan 27, 2004	legacy	pages	363(288)
Jan 27, 2004	legacy	pages	363(287)
Jan 27, 2004	legacy	2 pages	288a
Jul 28, 2003	legacy	1 pages	288b
Jul 17, 2003	Accounts made up to Aug 31, 2002	2 pages	AA
Jun 02, 2003	legacy	1 pages	287
Jan 07, 2003	legacy	7 pages	363s
Dec 16, 2002	Total exemption small company accounts made up to Aug 31, 2001	5 pages	AA
Apr 02, 2002	legacy	2 pages	288a

View All Filings

Who are the officers of BURNBROOK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMERON, Thomas Wilson 95a Cruachan Road G73 5HW Rutherglen Lanarkshire	Nov 29, 2004		Director	95a Cruachan Road G73 5HW Rutherglen Lanarkshire	United Kingdom	British	1959-11	Director	101702040001
BELL, Derek Wright 17 Verona Avenue G14 9DZ Glasgow	Sep 19, 2000	Aug 14, 2001	Secretary	17 Verona Avenue G14 9DZ Glasgow		British		Solicitor	72706470001
CAMERON, Holly Irene 30 Fraser Path DD11 3JW Arbroath Angus	Nov 19, 2003	Jan 20, 2007	Secretary	30 Fraser Path DD11 3JW Arbroath Angus		British			90189080001
KEENAN, Alex 17e Buchanan Drive Newton Mearns G77 6QN Glasgow	Aug 14, 2001	Nov 19, 2003	Secretary	17e Buchanan Drive Newton Mearns G77 6QN Glasgow		British		Insurance Broker	77736630001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Aug 15, 2000	Sep 19, 2000	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008570001
CAMERON, Julie 30 Fraser Path DD11 3JW Arbroath Angus	Sep 19, 2000	Nov 29, 2004	Director	30 Fraser Path DD11 3JW Arbroath Angus		British	1964-6	Housewife	72706450003
KEENAN, Alex 17e Buchanan Drive Newton Mearns G77 6QN Glasgow	Apr 01, 2002	Aug 01, 2003	Director	17e Buchanan Drive Newton Mearns G77 6QN Glasgow		British	1950-3	Insurance Broker	77736630001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Aug 15, 2000	Sep 19, 2000	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008560001

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.
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