BURNBRAE CONSULTANTS LIMITED

BURNBRAE CONSULTANTS LIMITED

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

    Company NameBURNBRAE CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC225525
    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 BURNBRAE CONSULTANTS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BURNBRAE CONSULTANTS LIMITED located?

    Registered Office Address
    Burnbrae Grange
    Kinross
    KY13 0NN Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURNBRAE CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for BURNBRAE CONSULTANTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BURNBRAE CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption small company accounts made up to Nov 30, 2013

    7 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2012

    7 pagesAA

    Annual return made up to Nov 21, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2012

    Statement of capital on Dec 17, 2012

    • Capital: GBP 2
    SH01

    Termination of appointment of Joelle Jack as a director

    1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2011

    7 pagesAA

    Annual return made up to Nov 21, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    7 pagesAA

    Annual return made up to Nov 21, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    3 pagesAA

    Annual return made up to Nov 21, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Joelle Marie Julienne Jack on Nov 21, 2009

    2 pagesCH01

    Director's details changed for Ian Jack on Nov 21, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Nov 30, 2006

    5 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    Total exemption small company accounts made up to Nov 30, 2005

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Nov 30, 2004

    3 pagesAA

    Who are the officers of BURNBRAE CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACK, Ian
    Burnbrae Grange
    .
    KY13 0NN Kinross
    Secretary
    Burnbrae Grange
    .
    KY13 0NN Kinross
    British79356330003
    JACK, Ian
    Burnbrae Grange
    .
    KY13 0NN Kinross
    Director
    Burnbrae Grange
    .
    KY13 0NN Kinross
    ScotlandBritish79356330003
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    JACK, Joelle Marie Julienne
    Burnbrae Grange
    KY13 0NN Kinross
    Kinross-Shire
    Director
    Burnbrae Grange
    KY13 0NN Kinross
    Kinross-Shire
    ScotlandFrench79222280001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    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