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BURNBRAE CONSULTANCY LIMITED

BURNBRAE CONSULTANCY LIMITED

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

    • Overview

    Company NameBURNBRAE CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC566146
    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 BURNBRAE CONSULTANCY LIMITED?

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

    Where is BURNBRAE CONSULTANCY LIMITED located?

    Registered Office Address
    Cairnfield 14 School Road
    Balmullo
    KY16 0BD St. Andrews
    Fife
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURNBRAE CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for BURNBRAE CONSULTANCY 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

    Termination of appointment of Malcolm Mainland Sinclair as a director on Dec 10, 2022

    		1 pagesTM01

    Appointment of Mrs Patricia Ann Sinclair as a director on Dec 01, 2022

    		2 pagesAP01

    Confirmation statement made on May 16, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on May 16, 2021 with updates

    		4 pagesCS01

    Notification of Malcolm Mainland Sinclair as a person with significant control on Oct 22, 2020

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 23, 2020

    		2 pagesPSC09

    Accounts for a dormant company made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on May 16, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		5 pagesAA

    Current accounting period extended from May 31, 2019 to Aug 31, 2019

    		1 pagesAA01

    Confirmation statement made on May 16, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2018

    		4 pagesAA

    Confirmation statement made on May 16, 2018 with updates

    		4 pagesCS01

    Registered office address changed from 12 High Street Pitlessie Cupar Fife KY15 7st Scotland to Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD on Oct 05, 2017

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 17, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 17, 2017

    Statement of capital on May 17, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BURNBRAE CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINCLAIR, Patricia Ann
    Pitlessie
    KY15 7ST Cupar
    12 High Street
    Fife
    Scotland
    		Director
    Pitlessie
    KY15 7ST Cupar
    12 High Street
    Fife
    Scotland
    		ScotlandBritish303349090001
    SINCLAIR, Malcolm Mainland
    High Street
    Pitlessie
    KY15 7ST Cupar
    12
    Fife
    Scotland
    		Director
    High Street
    Pitlessie
    KY15 7ST Cupar
    12
    Fife
    Scotland
    		ScotlandBritish61889570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURNBRAE CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Mainland Sinclair
    Pitlessie
    KY15 7ST Cupar
    12 High Street
    Fife
    Scotland
    		Oct 22, 2020
    Pitlessie
    KY15 7ST Cupar
    12 High Street
    Fife
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BURNBRAE CONSULTANCY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 17, 2017Oct 23, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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