BURNAVON LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBURNAVON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC329428
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is BURNAVON LIMITED located?

    Registered Office Address
    14 Mitchell Lane
    G1 3NU Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of BURNAVON LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABSOLUTE BALLONS LTD.Aug 17, 2007Aug 17, 2007

    What are the latest filings for BURNAVON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Certificate of change of name

    Company name changed absolute ballons LTD.\certificate issued on 20/08/07
    2 pagesCERTNM

    Incorporation

    17 pagesNEWINC

    Who are the officers of BURNAVON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEIRS, Margo
    40 Yarrow Crescent
    ML2 7JX Wishaw
    Lanarkshire
    Secretary
    40 Yarrow Crescent
    ML2 7JX Wishaw
    Lanarkshire
    British100889300001
    SPEIRS, Craig
    40 Yarrow Crescent
    Wishaw
    ML2 7JX Motherwell
    Lanarkshire
    Director
    40 Yarrow Crescent
    Wishaw
    ML2 7JX Motherwell
    Lanarkshire
    ScotlandBritishDirector125262660001
    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