TSH BURNS & SON (DIRECTORS) LIMITED

TSH BURNS & SON (DIRECTORS) LIMITED

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

    Company NameTSH BURNS & SON (DIRECTORS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC281613
    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 TSH BURNS & SON (DIRECTORS) LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is TSH BURNS & SON (DIRECTORS) LIMITED located?

    Registered Office Address
    2 Park Street
    Dingwall
    IV15 9JJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TSH BURNS & SON (DIRECTORS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for TSH BURNS & SON (DIRECTORS) 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

    3 pagesDS01

    Appointment of Mrs Patricia Black as a director on Jul 06, 2016

    2 pagesAP01

    Annual return made up to Mar 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 2
    SH01

    Appointment of Mrs Patricia Black as a secretary

    2 pagesAP03

    Termination of appointment of Allan Chisholm as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 15, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Mar 15, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Mar 15, 2011 with full list of shareholders

    4 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2011

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Mar 15, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Who are the officers of TSH BURNS & SON (DIRECTORS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Patricia
    2 Park Street
    Dingwall
    IV15 9JJ
    Secretary
    2 Park Street
    Dingwall
    IV15 9JJ
    188016920001
    BLACK, Patricia
    2 Park Street
    Dingwall
    IV15 9JJ
    Director
    2 Park Street
    Dingwall
    IV15 9JJ
    ScotlandBritish191717020001
    CHISHOLM, Jane Caroline
    Wester Moy
    Urray
    IV6 7UX Muir Of Ord
    Ross Shire
    Director
    Wester Moy
    Urray
    IV6 7UX Muir Of Ord
    Ross Shire
    United KingdomBritish73013300001
    CHISHOLM, Allan James
    Wester Moy
    Urray
    IV6 7UX Muir Of Ord
    Ross Shire
    Secretary
    Wester Moy
    Urray
    IV6 7UX Muir Of Ord
    Ross Shire
    British125870200001
    MACKAY, Martin Fraser
    Easter Suddie
    IV8 8PA Munlochy
    Ross Shire
    Secretary
    Easter Suddie
    IV8 8PA Munlochy
    Ross Shire
    British72755050002
    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
    MACKAY, Martin Fraser
    Easter Suddie
    IV8 8PA Munlochy
    Ross Shire
    Director
    Easter Suddie
    IV8 8PA Munlochy
    Ross Shire
    United KingdomBritish72755050002
    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