BURGH STONE MASONRY LIMITED
Overview
| Company Name | BURGH STONE MASONRY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC219254 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURGH STONE MASONRY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BURGH STONE MASONRY LIMITED located?
| Registered Office Address | 5 Denholm Way EH21 6TT Musselburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURGH STONE MASONRY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROWNMUIR LIMITED | May 17, 2001 | May 17, 2001 |
What are the latest accounts for BURGH STONE MASONRY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for BURGH STONE MASONRY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Paul Tracey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Innes as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * St Margarets Farm Business Unit 2 Loanhead Midlothian EH20 9SS* on May 30, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of BURGH STONE MASONRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRACEY, Paul Russell | Director | Denholm Way EH21 6TT Musselburgh 5 Midlothian Scotland | Scotland | British | Stonemason | 76847270002 | ||||
| TRACEY, Angela | Secretary | 5 Denholm Way EH21 6TT Musselburgh East Lothian | British | 82726570002 | ||||||
| TRACEY, Paul | Secretary | 3 Whitehill Avenue EH21 6PF Musselburgh Lothian | British | 76847270001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| INNES, Andrew Alexander | Director | Farm Cottage EH20 9SS Loanhead St Margaret's Midlothian | Scotland | British | Stonemason | 134894160001 | ||||
| TOD, John | Director | 15 Stoneybank Gardens South EH21 6NA Musselburgh Midlothian | British | Stonemason | 76847300001 | |||||
| TRACEY, Paul Russell | Director | 5 Denholm Way EH21 6TT Musselburgh Lothian | Scotland | British | Stonemason | 76847270002 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of BURGH STONE MASONRY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Russell Tracey | May 17, 2017 | Denholm Way EH21 6TT Musselburgh 5 Midlothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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