Company Information for BURNBRAE LIMITED
ROBB FERGUSON, REGENT COURT, 70 WEST REGENT STREET, GLASGOW, G2 2QZ,
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Company Registration Number
SC293096
Private Limited Company
Active |
Company Name | |
---|---|
BURNBRAE LIMITED | |
Legal Registered Office | |
ROBB FERGUSON REGENT COURT 70 WEST REGENT STREET GLASGOW G2 2QZ Other companies in G1 | |
Company Number | SC293096 | |
---|---|---|
Company ID Number | SC293096 | |
Date formed | 2005-11-11 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB001236835 |
Last Datalog update: | 2019-09-05 05:50:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BURNBRAE & WHITE LION WIND FARMS LIMITED | 6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG | Active | Company formed on the 2012-11-19 | |
BURNBRAE ASSOCIATION, INC. | 2890 COTTONTOWN RD FOREST VA 24551 | Active | Company formed on the 1998-10-20 | |
BURNBRAE AVIATION INC | Delaware | Unknown | ||
BURNBRAE AUSTRALIAN LABRADOODLES LIMITED | 70 Victoria Street Kirkpatrick Durham KIRKPATRICK DURHAM Castle Douglas DG7 3HQ | Active | Company formed on the 2017-03-30 | |
Burnbrae Builders LLC | Maryland | Unknown | ||
BURNBRAE CAR SALES LTD | 94 ROWAN DRIVE BEARSDEN GLASGOW UNITED KINGDOM G61 3HJ | Dissolved | Company formed on the 2011-08-05 | |
BURNBRAE CONSULTANTS LIMITED | BURNBRAE GRANGE KINROSS KINROSS SCOTLAND KY13 0NN | Dissolved | Company formed on the 2001-11-21 | |
BURNBRAE CONTRACTS LIMITED | 3A BRIDGE STREET STRATHAVEN SOUTH LANARKSHIRE ML10 6AN | Active | Company formed on the 2010-08-06 | |
BURNBRAE CONSULTING LIMITED | ERSKINE MANSE BURNBRAE ROAD FALKIRK FK1 5SD | Active - Proposal to Strike off | Company formed on the 2016-05-16 | |
BURNBRAE CONDOMINIUM ASSOCIATION | Delaware | Unknown | ||
BURNBRAE CONSULTANCY LIMITED | Cairnfield 14 School Road Balmullo St. Andrews FIFE KY16 0BD | Active - Proposal to Strike off | Company formed on the 2017-05-17 | |
BURNBRAE DISTILLERY COMPANY LTD | 3 PEEL PARK PLACE EAST KILBRIDE GLASGOW G74 5LW | Active | Company formed on the 2015-04-28 | |
BURNBRAE DEVELOPMENTS LTD | 49A HIGH STREET NEWTOWNARDS BT23 7HS | Active | Company formed on the 2018-04-12 | |
BURNBRAE DEVELOPERS INC | Tennessee | Unknown | ||
BURNBRAE EVENTS LIMITED | UNIT 2 THE IO CENTRE SALBROOK ROAD INDUSTRIAL ESTATE SALBROOK ROAD SALFORDS REDHILL RH1 5GJ | Active | Company formed on the 2013-11-08 | |
BURNBRAE FURNITURE LTD | AT THE OFFICES OF G MARLEY & CO 5 SEVEN HOUSES ENGLISH STREET,ARMAGH BT61 7LJ | Dissolved | Company formed on the 2006-10-12 | |
BURNBRAE FARMS LIMITED (Merged) | 3000, 237 - 4 AVENUE SW CALGARY ALBERTA T2P 4X7 | Amalgamated | Company formed on the 2008-10-17 | |
BURNBRAE FARMS LIMITED (Merged) | 1500, 850 - 2 STREET SW CALGARY ALBERTA T2P 0R8 | Amalgamated | Company formed on the 2012-01-06 | |
BURNBRAE FARM LTD | 91 ALEXANDER STREET AIRDRIE ML6 0BD | Active | Company formed on the 2021-05-12 | |
BURNBRAE GRAB HIRE LTD | BURNBRAE STABLES BURNBRAE ROAD CHRYSTON G69 9HR | Active | Company formed on the 2023-01-09 |
Officer | Role | Date Appointed |
---|---|---|
VICKY LLOYD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN GEORGE LLOYD |
Director | ||
KAREN LOUISE MCFARLANE |
Company Secretary | ||
ERIC MCFARLANE |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LLOYD CUMBERLAND LIMITED | Director | 2012-12-05 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
LLOYD IP LIMITED | Director | 2012-09-05 | CURRENT | 1999-08-06 | Active | |
LLOYD (SCOTLAND) LIMITED | Director | 2012-07-09 | CURRENT | 2000-03-17 | Active | |
LLOYD LIFESTYLE LIMITED | Director | 2012-06-25 | CURRENT | 1990-06-07 | Active | |
LLOYD BROTHERS (SCOTLAND) LIMITED | Director | 2008-05-09 | CURRENT | 1973-07-04 | Active | |
VSJ LIMITED | Director | 2006-09-01 | CURRENT | 2001-08-08 | In Administration/Administrative Receiver | |
LEFTLAWN LIMITED | Director | 2005-05-27 | CURRENT | 2005-05-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 650100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/16 FROM C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 650100 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 650100 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEORGE LLOYD | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 650100 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/12 FROM 5 Oswald Street Glasgow G1 4QR United Kingdom | |
AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE LLOYD / 11/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICKY LLOYD / 11/11/2011 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS VICKY LLOYD | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/11 FROM the Lodge Hill of Burns Creetown Dumfries & Galloway DG8 7HF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MCFARLANE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN MCFARLANE | |
AR01 | 11/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN GEORGE LLOYD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 12/11/09 FULL LIST | |
AR01 | 11/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC MCFARLANE / 21/01/2010 | |
RES04 | NC INC ALREADY ADJUSTED 31/12/2008 | |
123 | GBP NC 100000/750000 31/12/08 | |
88(2) | AD 31/12/08 GBP SI 650000@1=650000 GBP IC 100/650100 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 5 OSWALD STREET GLASGOW G1 4QR | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/02/06--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 16/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: MILLAR & BRYCE LIMITED 14 MITCHELL LANE GLASGOW G1 3NU | |
288b | SECRETARY RESIGNED | |
RES04 | £ NC 100/100000 16/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due After One Year | 2012-12-31 | £ 15,049 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 15,049 |
Creditors and other liabilities
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 BURNBRAE LIMITED
Called Up Share Capital | 2012-12-31 | £ 650,100 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 650,100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BURNBRAE LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
42022100 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |