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THE BURRELL COMPANY FIC LIMITED

THE BURRELL COMPANY FIC LIMITED

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

    • Overview

    Company NameTHE BURRELL COMPANY FIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC693390
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE BURRELL COMPANY FIC LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is THE BURRELL COMPANY FIC LIMITED located?

    Registered Office Address
    34 Reid Terrace
    EH3 5JH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BURRELL COMPANY FIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE BURRELL COMPANY FIC LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for THE BURRELL COMPANY FIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Mar 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2021

    Statement of capital on Mar 24, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE BURRELL COMPANY FIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURRELL, Andrew William Lawrence
    Reid Terrace
    EH3 5JH Edinburgh
    34
    Scotland
    		Director
    Reid Terrace
    EH3 5JH Edinburgh
    34
    Scotland
    		ScotlandBritish70737480002
    MACBAIN, Carol
    Reid Terrace
    EH3 5JH Edinburgh
    34
    Scotland
    		Director
    Reid Terrace
    EH3 5JH Edinburgh
    34
    Scotland
    		ScotlandBritish125998150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BURRELL COMPANY FIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew William Lawrence Burrell
    Reid Terrace
    EH3 5JH Edinburgh
    34
    Scotland
    		Mar 24, 2021
    Reid Terrace
    EH3 5JH Edinburgh
    34
    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 voting rights in the company.
    Ms Carol Macbain
    Reid Terrace
    EH3 5JH Edinburgh
    34
    Scotland
    		Mar 24, 2021
    Reid Terrace
    EH3 5JH Edinburgh
    34
    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 voting rights 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