COURTBURN LIMITED

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

    Company NameCOURTBURN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC237813
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COURTBURN LIMITED?

    • (7011) /
    • (7487) /

    Where is COURTBURN LIMITED located?

    Registered Office Address
    Courtburn House School Road
    Coldingham
    TD14 5NS Eyemouth
    Berwickshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COURTBURN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for COURTBURN LIMITED?

    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

    Registered office address changed from C/O Fox Fleming Limited Commercial Bank Buildings Market Square,Duns Berwickshire TD11 3AL on Oct 18, 2010

    1 pagesAD01

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

    5 pagesAA

    Annual return made up to Oct 07, 2009 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2009

    Statement of capital on Nov 16, 2009

    • Capital: GBP 1,000
    SH01

    Director's details changed for Andrew Colin Upton on Nov 16, 2009

    2 pagesCH01

    Director's details changed for Susan Honor Upton on Nov 16, 2009

    2 pagesCH01

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    3 pages410(Scot)

    Total exemption small company accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    6 pagesAA

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    legacy

    7 pages363s

    Who are the officers of COURTBURN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UPTON, Susan Honor
    Courtburn House
    School Road
    TD14 5NS Coldingham
    Berwickshire
    Secretary
    Courtburn House
    School Road
    TD14 5NS Coldingham
    Berwickshire
    BritishCompany Director85182310001
    UPTON, Andrew Colin
    Courtburn House
    School Road
    TD14 5NS Coldingham
    Berwickshire
    Director
    Courtburn House
    School Road
    TD14 5NS Coldingham
    Berwickshire
    United KingdomBritishCompany Director85182230001
    UPTON, Susan Honor
    Courtburn House
    School Road
    TD14 5NS Coldingham
    Berwickshire
    Director
    Courtburn House
    School Road
    TD14 5NS Coldingham
    Berwickshire
    United KingdomBritishCompany Director85182310001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does COURTBURN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Nov 08, 2006
    Delivered On Nov 22, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Sooty duck restaurant, school road, coldingham BER2188.
    Persons Entitled
    • Lancashire Mortgage Corporation Limited
    Transactions
    • Nov 22, 2006Registration of a charge (410)
    Standard security
    Created On Jun 23, 2006
    Delivered On Jun 30, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Sooty duck restaurant, school road, coldingham BER2188.
    Persons Entitled
    • Lancashire Mortgage Corporation Limited
    Transactions
    • Jun 30, 2006Registration of a charge (410)
    Bond & floating charge
    Created On Jun 16, 2006
    Delivered On Jul 04, 2006
    Outstanding
    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
    • Lancashire Mortgage Corporation LTD
    Transactions
    • Jul 04, 2006Registration of a charge (410)

    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