BURNREID 2016 LTD

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBURNREID 2016 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC532546
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is BURNREID 2016 LTD located?

    Registered Office Address
    15 Golden Square
    AB10 1WF Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BURNREID 2016 LTD?

    Previous Company Names
    Company NameFromUntil
    MIDDLETON OF RORA DAILY PRODUCE LIMITEDApr 13, 2016Apr 13, 2016

    What are the latest filings for BURNREID 2016 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

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 11, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 13, 2016

    RES15

    Termination of appointment of Bruce Clark Mackie as a director on Apr 13, 2016

    1 pagesTM01

    Termination of appointment of Jane Elizabeth Mackie as a director on Apr 13, 2016

    1 pagesTM01

    Appointment of Mr Colin Scott Bremner as a director on Apr 13, 2016

    2 pagesAP01

    Appointment of Mr Angus Macrae Matheson as a director on Apr 13, 2016

    2 pagesAP01

    Appointment of Mr William Alexander Robertson as a director on Apr 13, 2016

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 100
    SH01
    incorporationApr 13, 2016

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BURNREID 2016 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREMNER, Colin Scott
    Golden Square
    AB10 1WF Aberdeen
    15
    United Kingdom
    Director
    Golden Square
    AB10 1WF Aberdeen
    15
    United Kingdom
    ScotlandBritish161968890001
    MATHESON, Angus Macrae
    Golden Square
    AB10 1WF Aberdeen
    15
    United Kingdom
    Director
    Golden Square
    AB10 1WF Aberdeen
    15
    United Kingdom
    ScotlandBritish170773800001
    ROBERTSON, William Alexander
    Golden Square
    AB10 1WF Aberdeen
    15
    United Kingdom
    Director
    Golden Square
    AB10 1WF Aberdeen
    15
    United Kingdom
    ScotlandBritish201148710001
    MACKIE, Bruce Clark
    Golden Square
    AB10 1WF Aberdeen
    15
    United Kingdom
    Director
    Golden Square
    AB10 1WF Aberdeen
    15
    United Kingdom
    ScotlandBritish80437810001
    MACKIE, Jane Elizabeth
    Golden Square
    AB10 1WF Aberdeen
    15
    United Kingdom
    Director
    Golden Square
    AB10 1WF Aberdeen
    15
    United Kingdom
    ScotlandBritish155182500001

    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