FRIENDS OF BURDIEHOUSE BURN VALLEY PARK LIMITED

FRIENDS OF BURDIEHOUSE BURN VALLEY PARK LIMITED

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

    Company NameFRIENDS OF BURDIEHOUSE BURN VALLEY PARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC570236
    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 FRIENDS OF BURDIEHOUSE BURN VALLEY PARK LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is FRIENDS OF BURDIEHOUSE BURN VALLEY PARK LIMITED located?

    Registered Office Address
    3 Moredun Park Drive
    EH17 7ER Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRIENDS OF BURDIEHOUSE BURN VALLEY PARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for FRIENDS OF BURDIEHOUSE BURN VALLEY PARK 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

    1 pagesDS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Cessation of Karen Evelyn Sales as a person with significant control on Jul 30, 2018

    1 pagesPSC07

    Cessation of Alexander Bruce Bennet as a person with significant control on Jul 30, 2018

    1 pagesPSC07

    Cessation of Donald Craig Anderson as a person with significant control on Jul 30, 2018

    1 pagesPSC07

    Confirmation statement made on Jul 02, 2018 with no updates

    3 pagesCS01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 03, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJul 03, 2017

    Statement of capital on Jul 03, 2017

    • Capital: GBP 3
    SH01

    Who are the officers of FRIENDS OF BURDIEHOUSE BURN VALLEY PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Donald
    Moredun Park Drive
    EH17 7ER Edinburgh
    3
    United Kingdom
    Director
    Moredun Park Drive
    EH17 7ER Edinburgh
    3
    United Kingdom
    ScotlandUnited KingdomPublic Relations Director234754820001
    BENNET, Alexander Bruce
    Moredun Park Drive
    EH17 7ER Edinburgh
    3
    United Kingdom
    Director
    Moredun Park Drive
    EH17 7ER Edinburgh
    3
    United Kingdom
    ScotlandBritishChief Executive Officer156583780001
    SALES, Karen Evelyn
    Moredun Park Drive
    EH17 7ER Edinburgh
    3
    United Kingdom
    Director
    Moredun Park Drive
    EH17 7ER Edinburgh
    3
    United Kingdom
    ScotlandBritishCivil Servant234754830001

    Who are the persons with significant control of FRIENDS OF BURDIEHOUSE BURN VALLEY PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Bruce Bennet
    Moredun Park Drive
    EH17 7ER Edinburgh
    3
    United Kingdom
    Jul 03, 2017
    Moredun Park Drive
    EH17 7ER Edinburgh
    3
    United Kingdom
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Karen Evelyn Sales
    Moredun Park Drive
    EH17 7ER Edinburgh
    3
    United Kingdom
    Jul 03, 2017
    Moredun Park Drive
    EH17 7ER Edinburgh
    3
    United Kingdom
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Donald Craig Anderson
    Moredun Park Drive
    EH17 7ER Edinburgh
    3
    United Kingdom
    Jul 03, 2017
    Moredun Park Drive
    EH17 7ER Edinburgh
    3
    United Kingdom
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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