BURLEY ENERGY LTD.
Overview
| Company Name | BURLEY ENERGY LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC320994 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURLEY ENERGY LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BURLEY ENERGY LTD. located?
| Registered Office Address | Suite 20 12 South Bridge EH1 1DD Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURLEY ENERGY LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for BURLEY ENERGY LTD.?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 7 pages | AA | ||||||||||||||||||
Termination of appointment of Alan Wilson as a director on Sep 19, 2012 | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Apr 13, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
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Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG on Jan 25, 2012 | 1 pages | AD01 | ||||||||||||||||||
legacy | 3 pages | MG03s | ||||||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Apr 13, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
Secretary's details changed for Foresight Fund Managers Limited on Apr 14, 2010 | 2 pages | CH04 | ||||||||||||||||||
Appointment of William John Aiken as a secretary | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Foresight Fund Managers Limited as a secretary | 1 pages | TM02 | ||||||||||||||||||
Appointment of William John Aiken as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Raymond Spencer as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of David Hurst-Brown as a director | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2010
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Dec 23, 2010
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||||||
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legacy | 7 pages | MG01s | ||||||||||||||||||
Appointment of Alan Wilson as a director | 3 pages | AP01 | ||||||||||||||||||
Who are the officers of BURLEY ENERGY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AIKEN, William John | Secretary | Lynch Hill Park RG28 7NF Whitchurch 55 Hampshire United Kingdom | 160485150001 | |||||||||||
| AIKEN, William John, Mr. | Director | Lynch Hill Park RG28 7NF Whitchurch 55 Hampshire United Kingdom | United Kingdom | British | Director | 40553130001 | ||||||||
| THORP, Thomas Alexander | Director | Wodeland Avenue GU2 4LA Guildford 66 Surrey | England | British | None | 152234210001 | ||||||||
| MCNEIL, Craig | Secretary | 17 Woodaven Drive East Kilbride G74 4UE Glasgow Scotland | British | 66648100005 | ||||||||||
| FORESIGHT FUND MANAGERS LIMITED | Secretary | 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent |
| 99414410003 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| DAVIES, Howard James | Director | 25 Firs Road Over Hulton BL5 1EZ Bolton Lancashire | United Kingdom | British | Corporate Finance | 16281060001 | ||||||||
| HURST-BROWN, David Alan | Director | Whisketts Farm TN3 8JG Lamberhurst Kent | United Kingdom | British | Company Director | 120506950001 | ||||||||
| SPENCER, Raymond John | Director | West Drive Highfields Caldecote CB23 7RY Cambridge 77 Cambs | United Kingdom | British | Director | 140950310001 | ||||||||
| WILSON, Alan | Director | Westfield Park HU15 1AN Elloughton 20 East Yorkshire | United Kingdom | British | Company Director | 147755040001 | ||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does BURLEY ENERGY LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 23, 2010 Delivered On Jan 13, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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