BURNBAY LIMITED

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

    Company NameBURNBAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC309302
    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 BURNBAY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BURNBAY LIMITED located?

    Registered Office Address
    10 Knockbreck Street
    Tain
    IV19 1BJ Ross-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURNBAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for BURNBAY 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

    Annual return made up to Sep 28, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2012

    Statement of capital on Oct 29, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Sep 28, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Sep 30, 2010

    8 pagesAA

    Annual return made up to Sep 28, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Sep 30, 2009

    9 pagesAA

    Annual return made up to Sep 28, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Sep 30, 2008

    8 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Sep 30, 2007

    7 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    17 pagesNEWINC

    Who are the officers of BURNBAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNBULL, Melissa
    27 Braeside Park
    Balloch
    IV2 7HL Inverness
    Inverness Shire
    Secretary
    27 Braeside Park
    Balloch
    IV2 7HL Inverness
    Inverness Shire
    BritishMortgage Advisor117097890001
    TURNBULL, Melissa
    27 Braeside Park
    Balloch
    IV2 7HL Inverness
    Inverness Shire
    Director
    27 Braeside Park
    Balloch
    IV2 7HL Inverness
    Inverness Shire
    United KingdomBritishMortgage Advisor117097890001
    TURNBULL, William
    27 Braeside Park
    IV2 7HL Balloch
    Inverness
    Director
    27 Braeside Park
    IV2 7HL Balloch
    Inverness
    United KingdomBritishDcompany Director113847940002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    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