BURNHEAD BUILDERS LTD.

BURNHEAD BUILDERS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBURNHEAD BUILDERS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC220183
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BURNHEAD BUILDERS LTD.?

    • (4521) /

    Where is BURNHEAD BUILDERS LTD. located?

    Registered Office Address
    1 Floors Farm
    Stonehouse Road
    ML10 6TA Strathaven
    South Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURNHEAD BUILDERS LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for BURNHEAD BUILDERS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Director's details changed for David Bryson on Aug 27, 2010

    2 pagesCH01

    Secretary's details changed for Andrea Bryson on Aug 27, 2010

    1 pagesCH03

    Registered office address changed from 1 Andrew Baxter Avenue Shawsburn Village Larkhall South Lanarkshire ML9 3RG on Aug 31, 2010

    1 pagesAD01

    Annual return made up to Jun 13, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2010

    Statement of capital on Jul 05, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for David Bryson on Jun 13, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2009

    8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 01, 2005

    6 pagesAA

    legacy

    1 pages225

    legacy

    1 pages225

    legacy

    3 pages363s

    legacy

    pages363(288)

    Who are the officers of BURNHEAD BUILDERS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYSON, Andrea
    Stonehouse Road
    ML10 6TA Strathaven
    1 Floors Farm
    South Lanarkshire
    Scotland
    Secretary
    Stonehouse Road
    ML10 6TA Strathaven
    1 Floors Farm
    South Lanarkshire
    Scotland
    BritishAdministrator113348260002
    BRYSON, David
    Stonehouse Road
    ML10 6TA Strathaven
    1 Floors Farm
    South Lanarkshire
    Scotland
    Director
    Stonehouse Road
    ML10 6TA Strathaven
    1 Floors Farm
    South Lanarkshire
    Scotland
    United KingdomBritishBuilder78082990003
    BRYSON, Martin Adam
    35 Boden Quadrant
    ML1 3UX Motherwell
    North Lanarkshire
    Secretary
    35 Boden Quadrant
    ML1 3UX Motherwell
    North Lanarkshire
    British78083050002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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