BURNSIDE PROPERTIES (CARNOUSTIE) LIMITED

Overview

Company Name	BURNSIDE PROPERTIES (CARNOUSTIE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC281161
Jurisdiction	Scotland
Date of Creation	Mar 07, 2005
Date of Cessation	May 20, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BURNSIDE PROPERTIES (CARNOUSTIE) LIMITED?

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

Where is BURNSIDE PROPERTIES (CARNOUSTIE) LIMITED located?

Registered Office Address	Clayholes Farm,Carnoustie Balmachie Road DD7 6LA Carnoustie Angus
Undeliverable Registered Office Address	No

What are the latest accounts for BURNSIDE PROPERTIES (CARNOUSTIE) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for BURNSIDE PROPERTIES (CARNOUSTIE) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 07, 2024

What are the latest filings for BURNSIDE PROPERTIES (CARNOUSTIE) LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 21, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Apr 13, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jul 29, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Jul 13, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 05, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 23, 2022	Termination of appointment of Blackadders Llp as a secretary on Jun 23, 2022	1 pages	TM02

Jun 22, 2022	Registered office address changed from 30 & 34 Reform Street Dundee DD1 1RJ to Clayholes Farm,Carnoustie Balmachie Road Carnoustie Angus DD7 6LA on Jun 22, 2022	2 pages	AD01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Apr 19, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jun 04, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

Jun 02, 2020	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

May 21, 2020	Withdraw the company strike off application	1 pages	DS02

Mar 24, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 18, 2020	Application to strike the company off the register	3 pages	DS01

Feb 25, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 08, 2019	Confirmation statement made on Mar 07, 2019 with no updates	3 pages	CS01

Dec 24, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Mar 09, 2018	Confirmation statement made on Mar 07, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Mar 16, 2017	Confirmation statement made on Mar 07, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of BURNSIDE PROPERTIES (CARNOUSTIE) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BELL, Iain Arnott

Mar 07, 2005

Director

Winkfield Row

RG42 6NE Bracknell

Spring Cottage

England

United Kingdom

British

1976-5

Manager

109394850004

BELL, John Fairlie

Mar 07, 2005

Director

Clayholes Farm

DD7 6LA Carnoustie

Scotland

British

1952-3

Farmer

419940001

BLACKADDERS LLP

Jul 17, 2008

Jun 23, 2022

Secretary

& 34 Reform Street

DD1 1RJ Dundee

Scotland

Identification Type	Other Corporate Body or Firm
Registration Number	SO301600

130260070001

BRIAN REID LTD.

Mar 07, 2005

Nominee Secretary

5 Logie Mill Beaverbank Office Park

Logie Green Road

EH7 4HH Edinburgh

900018660001

GOURLEY MCBAIN & CO

Mar 07, 2005

Jul 17, 2008

Secretary

55 High Street

DD7 6AD Carnoustie

Angus

21530470002

STEPHEN MABBOTT LTD.

Mar 07, 2005

Nominee Director

14 Mitchell Lane

G1 3NU Glasgow

900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURNSIDE PROPERTIES (CARNOUSTIE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Fairlie Bell Clayholes Farm DD7 6LA Carnoustie Farmhouse Scotland	Apr 06, 2016	Clayholes Farm DD7 6LA Carnoustie Farmhouse 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.
Mr Iain Arnott Bell Winkfield Row Winkfield Row RG42 6NE Bracknell Spring Cottage England	Apr 06, 2016	Winkfield Row Winkfield Row RG42 6NE Bracknell Spring Cottage England	No
	Nationality: British Country of Residence: England
	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.

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