BURNBRAE PROPERTY & DEVELOPMENT LIMITED
Overview
| Company Name | BURNBRAE PROPERTY & DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC337100 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURNBRAE PROPERTY & DEVELOPMENT LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BURNBRAE PROPERTY & DEVELOPMENT LIMITED located?
| Registered Office Address | 24 Seafield Crescent KA7 4AR Ayr |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURNBRAE PROPERTY & DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1528) LIMITED | Feb 01, 2008 | Feb 01, 2008 |
What are the latest accounts for BURNBRAE PROPERTY & DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for BURNBRAE PROPERTY & DEVELOPMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BURNBRAE PROPERTY & DEVELOPMENT LIMITED?
| 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Registered office address changed from * 24 Seafield Crescent Ayr KA7 4AR* on Feb 19, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Ronald Thomas Meechan on Aug 01, 2013 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from 59 Midton Road Ayr Ayrshire KA7 2TN Scotland | 1 pages | AD02 | ||||||||||
Director's details changed for Mr James Wilson Gilchrist on Nov 20, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Rena Elspeth Meechan on Aug 01, 2013 | 1 pages | CH03 | ||||||||||
Registered office address changed from * 59 Midton Road Ayr Ayrshire KA7 2TN* on Feb 19, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Rena Meechan as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr James Wilson Gilchrist as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Rena Elspeth Meechan on Mar 16, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of BURNBRAE PROPERTY & DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEECHAN, Rena Elspeth | Secretary | Seafield Crescent KA7 4AR Ayr 24 Scotland | British | 129348210001 | ||||||
| GILCHRIST, James Wilson | Director | Victoria Square, Mearnskirk Road Newton Mearns G77 5TD Glasgow 6 Scotland | Scotland | British | 1271910002 | |||||
| MEECHAN, Ronald Thomas | Director | Seafield Crescent KA7 4AR Ayr 24 Scotland | Scotland | British | 37746820006 | |||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| MEECHAN, Rena Elspeth | Director | Midton Road KA7 2TN Ayr 59 Ayrshire | Scotland | British | 129348210001 | |||||
| D.W. DIRECTOR 1 LIMITED | Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 83454900001 |
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