GARDEN STIRLING BURNET PROPERTY LIMITED
Overview
| Company Name | GARDEN STIRLING BURNET PROPERTY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC292872 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GARDEN STIRLING BURNET PROPERTY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GARDEN STIRLING BURNET PROPERTY LIMITED located?
| Registered Office Address | Itek House 1 Newark Road South KY7 4NS Glenrothes Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARDEN STIRLING BURNET PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GARDEN STIRLING BURNET LIMITED | Nov 08, 2005 | Nov 08, 2005 |
What are the latest accounts for GARDEN STIRLING BURNET PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 17, 2025 |
| Next Accounts Due On | Jul 17, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 17, 2024 |
What is the status of the latest confirmation statement for GARDEN STIRLING BURNET PROPERTY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 08, 2024 |
| Next Confirmation Statement Due | Nov 22, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2023 |
| Overdue | Yes |
What are the latest filings for GARDEN STIRLING BURNET PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 47 - 49 the Square Kelso Roxburghsire TD5 7HW United Kingdom to Itek House 1 Newark Road South Glenrothes Fife KY7 4NS on Nov 07, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Oct 17, 2024 | 5 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2024 to Oct 17, 2024 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Nov 30, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 6 pages | AA | ||||||||||
Registered office address changed from Douglas Home & Co 47 - 49 the Square Kelso Roxburghsire TD5 7HW United Kingdom to 47 - 49 the Square Kelso Roxburghsire TD5 7HW on May 13, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Angela Janet Craig as a secretary on Aug 28, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ian William Philp as a secretary on Aug 28, 2023 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 5 pages | AA | ||||||||||
Notification of Angela Janet Craig as a person with significant control on Feb 28, 2017 | 2 pages | PSC01 | ||||||||||
Notification of Alan Ronald Borrowman as a person with significant control on Feb 28, 2017 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jan 12, 2023 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jan 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 22 Hardgate Haddington East Lothian EH41 3JS to Douglas Home & Co 47 - 49 the Square Kelso Roxburghsire TD5 7HW on Oct 12, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 5 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 6 pages | AA | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of GARDEN STIRLING BURNET PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Angela Janet | Secretary | EH39 4AD North Berwick 2 Church Road East Lothian Scotland | 312870370001 | |||||||
| BORROWMAN, Alan Ronald | Director | 1 Drem Farm Cottages Drem EH39 5AP North Berwick East Lothian | United Kingdom | British | Solicitor | 111067450001 | ||||
| PHILP, Ian William | Secretary | High Street EH33 1LW Tranent 112 East Lothian United Kingdom | British | 47636090002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| WHITE, Alan John | Director | 2 The Foundry Rosehall EH41 4DX Haddington East Lothian | Scotland | British | Solicitor | 111067300001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of GARDEN STIRLING BURNET PROPERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Ronald Borrowman | Feb 28, 2017 | 1 Drem Farm Cottages Drem EH39 5AP North Berwick Lavender Cottage United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Angela Janet Craig | Feb 28, 2017 | EH39 4AD North Berwick 2 Church Road East Lothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GARDEN STIRLING BURNET PROPERTY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 2016 | Feb 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does GARDEN STIRLING BURNET PROPERTY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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