co
Corporate
Observer
Homepage
Data
Great Britain
Company
BURNBANK LIMITED

BURNBANK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBURNBANK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC347822
    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 BURNBANK LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is BURNBANK LIMITED located?

    Registered Office Address
    c/o C/O GRANTS CHARTERED ACCOUNTANT
    Moncrieff House 69
    West Nile Street
    G1 2QB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURNBANK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for BURNBANK 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

    Confirmation statement made on Aug 29, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Current accounting period shortened from Sep 30, 2016 to Mar 31, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Aug 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 10
    		SH01

    Director's details changed for Stephen Manning on Apr 02, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2013

    		7 pagesAA

    Annual return made up to Aug 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		7 pagesAA

    Secretary's details changed for Grants Scotland Limited on Jan 25, 2013

    		2 pagesCH04

    Registered office address changed from * Grants Scotland Limited 6Th Floor Centrum Offices 38 Queen Street Glasgow G1 3DX* on Feb 15, 2013

    		1 pagesAD01

    Annual return made up to Aug 29, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		7 pagesAA

    Annual return made up to Aug 29, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		7 pagesAA

    Annual return made up to Aug 29, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Grants Scotland Limited on Aug 29, 2010

    		2 pagesCH04

    Director's details changed for Stephen Manning on Aug 28, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    		7 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of BURNBANK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANTS SCOTLAND LIMITED
    69
    West Nile Street
    G1 2QB Glasgow
    Moncrieff House
    United Kingdom
    		Secretary
    69
    West Nile Street
    G1 2QB Glasgow
    Moncrieff House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC158232
    		90487870002
    MANNING, Stephen
    Branscroft
    Kilbarchan
    PA10 2LU Johnstone
    5
    Renfrewshire
    Scotland
    		Director
    Branscroft
    Kilbarchan
    PA10 2LU Johnstone
    5
    Renfrewshire
    Scotland
    		ScotlandBritishDirector58926400005
    BRIAN REID LTD.
    Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5
    		Secretary
    Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5
    		132886530001
    STEPHEN MABBOTT LTD.
    Mitchell Lane
    G1 3NU Glasgow
    14
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    		132886540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURNBANK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Manning
    Branscroft
    Kilbarchan
    PA10 2LU Johnstone
    5
    Renfrewshire
    Scotland
    		Apr 06, 2016
    Branscroft
    Kilbarchan
    PA10 2LU Johnstone
    5
    Renfrewshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John James Manning
    Branscroft
    Kilbarchan
    PA10 2LU Johnstone
    5
    Renfrewshire
    Scotland
    		Apr 06, 2016
    Branscroft
    Kilbarchan
    PA10 2LU Johnstone
    5
    Renfrewshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons 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