BURNESS ILP LIMITED

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

    Company NameBURNESS ILP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC340271
    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 BURNESS ILP LIMITED?

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

    Where is BURNESS ILP LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURNESS ILP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What are the latest filings for BURNESS ILP 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 Mar 27, 2012 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2012

    Statement of capital on Mar 27, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jul 31, 2011

    1 pagesAA

    Accounts for a dormant company made up to Jul 31, 2010

    1 pagesAA

    Annual return made up to Mar 27, 2011 with full list of shareholders

    8 pagesAR01

    Annual return made up to Mar 27, 2010 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2009

    1 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages225

    Incorporation

    19 pagesNEWINC

    Who are the officers of BURNESS ILP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Mark Julian
    Braidburn Crescent
    EH10 6EL Edinburgh
    27
    Midlothian
    Scotland
    Director
    Braidburn Crescent
    EH10 6EL Edinburgh
    27
    Midlothian
    Scotland
    ScotlandScottish133647920002
    GOTTS, Christopher Phillip
    26 Shandon Street
    EH11 1QH Edinburgh
    Midlothian
    Director
    26 Shandon Street
    EH11 1QH Edinburgh
    Midlothian
    ScotlandBritish104206710001
    HEANEY, Jonathan
    Royal Gardens
    G71 8SY Bothwell
    64
    South Lanarkshire
    Director
    Royal Gardens
    G71 8SY Bothwell
    64
    South Lanarkshire
    ScotlandBritish110544590002
    LAWSON, Peter Alexander
    5 South Gray Street
    EH9 1TB Edinburgh
    Director
    5 South Gray Street
    EH9 1TB Edinburgh
    ScotlandBritish74243900002
    SOPPITT, Alan Henry
    48 Lauder Road
    EH9 1UE Edinburgh
    Midlothian
    Director
    48 Lauder Road
    EH9 1UE Edinburgh
    Midlothian
    ScotlandBritish54174350002
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    99448920001
    SOPPITT, Alan Henry
    48 Lauder Road
    EH9 1UE Edinburgh
    Midlothian
    Secretary
    48 Lauder Road
    EH9 1UE Edinburgh
    Midlothian
    British54174350002
    BURNESS LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    99448920001
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    123448710001

    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