co
Corporate
Observer
Homepage
Data
Great Britain
Company
BURNSIDE 106 LIMITED

BURNSIDE 106 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBURNSIDE 106 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC270633
    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 BURNSIDE 106 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BURNSIDE 106 LIMITED located?

    Registered Office Address
    505 Great Western Road
    G12 8HN Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURNSIDE 106 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for BURNSIDE 106 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

    		1 pagesDS01

    Registered office address changed from 9 Edinburgh Drive Gourock Inverclyde PA19 1AG to 505 Great Western Road Glasgow G12 8HN on Jan 27, 2021

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Jul 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Jul 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Termination of appointment of Janice Elizabeth Spella as a director on Jul 06, 2017

    		1 pagesTM01

    Confirmation statement made on Jul 13, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Jul 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Jul 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Roland Aldo Spella on Jan 10, 2014

    		2 pagesCH01

    Secretary's details changed for Mr Roland Aldo Spella on Jan 10, 2014

    		1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Jul 13, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital following an allotment of shares on Aug 05, 2013

    		SH01

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Jul 13, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of BURNSIDE 106 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPELLA, Roland Aldo
    Urquhart Drive
    PA19 1JG Gourock
    20
    Renfrewshire
    Scotland
    		Secretary
    Urquhart Drive
    PA19 1JG Gourock
    20
    Renfrewshire
    Scotland
    		British50447070002
    SPELLA, Roland Aldo
    Urquhart Drive
    PA19 1JG Gourock
    20
    Renfrewshire
    Scotland
    		Director
    Urquhart Drive
    PA19 1JG Gourock
    20
    Renfrewshire
    Scotland
    		ScotlandBritish50447070003
    SPELLA, Janice Elizabeth
    9 Edinburgh Drive
    PA19 1AG Gourock
    Renfrewshire
    		Director
    9 Edinburgh Drive
    PA19 1AG Gourock
    Renfrewshire
    		ScotlandBritish72781300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURNSIDE 106 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roland Aldo Spella
    Great Western Road
    G12 8HN Glasgow
    505
    Scotland
    		Apr 06, 2016
    Great Western Road
    G12 8HN Glasgow
    505
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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.
    • license: CC0