BURNBRIDGE PROPERTIES LTD

BURNBRIDGE PROPERTIES LTD

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

    Company NameBURNBRIDGE PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC448913
    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 BURNBRIDGE PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BURNBRIDGE PROPERTIES LTD located?

    Registered Office Address
    Burnbridge
    Prieston Road
    PA11 3AW Bridge Of Weir
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURNBRIDGE PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for BURNBRIDGE PROPERTIES LTD?

    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 Apr 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 150
    SH01

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

    6 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 150
    SH01

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

    6 pagesAA

    Statement of capital following an allotment of shares on Apr 30, 2013

    • Capital: GBP 150
    3 pagesSH01

    Annual return made up to Apr 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 150
    SH01

    Appointment of Mr Ronald Scott Murray Hannah as a director

    2 pagesAP01

    Incorporation

    21 pagesNEWINC

    Who are the officers of BURNBRIDGE PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNAH, Ronald Scott Murray
    Prieston Road
    PA11 3AW Bridge Of Weir
    Burnbridge
    United Kingdom
    Director
    Prieston Road
    PA11 3AW Bridge Of Weir
    Burnbridge
    United Kingdom
    ScotlandBritish104600001
    HANNAH, Simon John
    Lochwinnoch Road
    PA13 4DZ Kilmacolm
    Ravenswood
    Renfrewshire
    United Kingdom
    Director
    Lochwinnoch Road
    PA13 4DZ Kilmacolm
    Ravenswood
    Renfrewshire
    United Kingdom
    ScotlandBritish109877570002

    Who are the persons with significant control of BURNBRIDGE PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Laura Angela Hannah
    Prieston Road
    PA11 3AW Bridge Of Weir
    Burnbridge
    Apr 06, 2016
    Prieston Road
    PA11 3AW Bridge Of Weir
    Burnbridge
    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.
    Mrs Corinne Hannah
    Prieston Road
    PA11 3AW Bridge Of Weir
    Burnbridge
    Apr 06, 2016
    Prieston Road
    PA11 3AW Bridge Of Weir
    Burnbridge
    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.
    Mrs Rebecca Louise Manson
    Prieston Road
    PA11 3AW Bridge Of Weir
    Burnbridge
    Apr 06, 2016
    Prieston Road
    PA11 3AW Bridge Of Weir
    Burnbridge
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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