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Company Information for

BURNSIDE 106 LIMITED

505 GREAT WESTERN ROAD, GLASGOW, G12 8HN,
Company Registration Number
SC270633
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Burnside 106 Ltd
BURNSIDE 106 LIMITED was founded on 2004-07-13 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Burnside 106 Limited is a Private Limited Company registered in SCOTLAND with Companies House
Key Data
Company Name
BURNSIDE 106 LIMITED
 
Legal Registered Office
505 GREAT WESTERN ROAD
GLASGOW
G12 8HN
Other companies in PA19
 
Filing Information
Company Number SC270633
Company ID Number SC270633
Date formed 2004-07-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts 
Last Datalog update: 2021-03-07 08:01:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNSIDE 106 LIMITED
The accountancy firm based at this address is THE KELVIN PARTNERSHIP LTD.
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Company Officers of BURNSIDE 106 LIMITED

Current Directors
Officer Role Date Appointed
ROLAND ALDO SPELLA
Company Secretary 2004-07-13
ROLAND ALDO SPELLA
Director 2004-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
JANICE ELIZABETH SPELLA
Director 2004-07-13 2017-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROLAND ALDO SPELLA REYMAC LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active
ROLAND ALDO SPELLA JES PROPERTIES LIMITED Company Secretary 2006-04-20 CURRENT 2006-04-20 Active
ROLAND ALDO SPELLA SUN FIRST LIMITED Company Secretary 2004-06-24 CURRENT 2004-06-24 Active
ROLAND ALDO SPELLA A.G.G. (GREENOCK) LIMITED Director 2018-06-13 CURRENT 1964-10-13 Active
ROLAND ALDO SPELLA HOT! TANNING SALONS LTD Director 2017-06-29 CURRENT 2017-06-29 Active
ROLAND ALDO SPELLA ZEPHYRGLEN LIMITED Director 2015-05-01 CURRENT 2014-07-31 Dissolved 2018-03-27
ROLAND ALDO SPELLA ANAYA BEAUTY LTD Director 2015-02-24 CURRENT 2013-12-06 Active
ROLAND ALDO SPELLA SUN WAVES 3 LTD Director 2015-02-24 CURRENT 2012-11-01 Active
ROLAND ALDO SPELLA SUN WAVES 4 LTD Director 2015-02-24 CURRENT 2012-11-01 Active
ROLAND ALDO SPELLA CLYDESOURCE LIMITED Director 2013-05-15 CURRENT 2010-09-02 Dissolved 2017-01-03
ROLAND ALDO SPELLA LARGS PROPERTIES LTD Director 2011-05-04 CURRENT 2011-05-04 Active
ROLAND ALDO SPELLA SUN FIRST GB LTD Director 2011-02-25 CURRENT 2011-02-25 Active
ROLAND ALDO SPELLA SUN FIRST LIMITED Director 2004-06-24 CURRENT 2004-06-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-28DS01Application to strike the company off the register
2021-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/21 FROM 9 Edinburgh Drive Gourock Inverclyde PA19 1AG
2020-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2018-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JANICE ELIZABETH SPELLA
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-28AR0113/07/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-22AR0113/07/14 ANNUAL RETURN FULL LIST
2014-07-22CH01Director's details changed for Mr Roland Aldo Spella on 2014-01-10
2014-07-22CH03SECRETARY'S DETAILS CHNAGED FOR MR ROLAND ALDO SPELLA on 2014-01-10
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0113/07/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0113/07/12 ANNUAL RETURN FULL LIST
2011-08-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20AR0113/07/11 ANNUAL RETURN FULL LIST
2010-10-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AR0113/07/10 ANNUAL RETURN FULL LIST
2009-10-07AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-26287Registered office changed on 26/08/2009 from 17 john wood street port glasgow inverclyde PA14 5HU
2009-07-15363aReturn made up to 13/07/09; full list of members
2008-10-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-23363sRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-03-02287REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 9 EDINBURGH DRIVE GOUROCK PA19 1AG
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-10363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-01-27287REGISTERED OFFICE CHANGED ON 27/01/06 FROM: BURNSIDE CHAMBERS KILMACOLM INVERCLYDE PA13 4ET
2005-07-22363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-05-27225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2004-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BURNSIDE 106 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURNSIDE 106 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURNSIDE 106 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURNSIDE 106 LIMITED

Intangible Assets
Patents
We have not found any records of BURNSIDE 106 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURNSIDE 106 LIMITED
Trademarks
We have not found any records of BURNSIDE 106 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURNSIDE 106 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BURNSIDE 106 LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BURNSIDE 106 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURNSIDE 106 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURNSIDE 106 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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