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THE BURRELL COMPANY (CONSTRUCTION) LIMITED

THE BURRELL COMPANY (CONSTRUCTION) LIMITED

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

    • Overview

    Company NameTHE BURRELL COMPANY (CONSTRUCTION) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC336719
    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 THE BURRELL COMPANY (CONSTRUCTION) LIMITED?

    • Development of building projects (41100) / Construction

    Where is THE BURRELL COMPANY (CONSTRUCTION) LIMITED located?

    Registered Office Address
    34 Reid Terrace
    EH3 5JH Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BURRELL COMPANY (CONSTRUCTION) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for THE BURRELL COMPANY (CONSTRUCTION) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Annual return made up to Jan 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2014

    Statement of capital on Jan 26, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from 34 Reid Terrace Edinburgh EH3 5JH Scotland on Jan 26, 2014

    		1 pagesAD01

    Registered office address changed from 174 the High Street Edinburgh Midlothian EH1 1QS on Jan 26, 2014

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jan 25, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 25, 2012 with full list of shareholders

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jan 25, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a small company made up to Dec 31, 2010

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a small company made up to Dec 31, 2009

    		7 pagesAA

    Annual return made up to Jan 25, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Andrew William Lawrence Burrell on Jan 25, 2010

    		2 pagesCH01

    Secretary's details changed for As Company Services Limited on Jan 25, 2010

    		2 pagesCH04

    Accounts for a small company made up to Dec 31, 2008

    		6 pagesAA

    legacy

    		1 pages225

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of THE BURRELL COMPANY (CONSTRUCTION) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AS COMPANY SERVICES LIMITED
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		Secretary
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC316974
    		119906300001
    BURRELL, Andrew William Lawrence
    34 Reid Terrace
    EH3 5JH Edinburgh
    		Director
    34 Reid Terrace
    EH3 5JH Edinburgh
    		ScotlandBritishArchitect70737480002
    RUSSELL, Lindsay
    14 Golfloan
    Stewarton
    KA3 5DZ Kilmarnock
    Ayrshire
    		Director
    14 Golfloan
    Stewarton
    KA3 5DZ Kilmarnock
    Ayrshire
    		BritishDirector127643670001
    AS DIRECTOR LIMITED
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    		Nominee Director
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    		900030990001
    View Detailed Information on Officers and People with Significant Control

    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