Burns & Harris (Holdings) Limited

Company Name	Burns & Harris (Holdings) Limited
Company Status	Dissolved
Company Number	SC009168
Category	Private Limited Company
Incorporation Date	20 June 1914(109 years, 4 months ago)
Dissolution Date	3 April 2015 (8 years, 5 months ago)
Previous Name	Burns & Harris, Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Alistair John Burns
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1989(75 years, 2 months after company formation)
Appointment Duration	25 years, 8 months (closed 03 April 2015)
Role	Sales Rep
Country of Residence	Scotland
Correspondence Address	95a Glenprosen Terrace Dundee Angus DD3 8EN Scotland

Director Name	Mr Robert William Burns
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1989(75 years, 2 months after company formation)
Appointment Duration	25 years, 8 months (closed 03 April 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Hurly Hawkin Gray Den, Liff Dundee DD2 5LT Scotland

Secretary Name	Alistair John Burns
Nationality	British
Status	Closed
Appointed	04 August 1989(75 years, 2 months after company formation)
Appointment Duration	25 years, 8 months (closed 03 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	95a Glenprosen Terrace Dundee Angus DD3 8EN Scotland

Director Name	Alexander J Robertson
Date of Birth	April 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1989(75 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 November 1991)
Role	Master Printer
Correspondence Address	53 Reres Road Broughty Ferry Dundee Angus DD5 2QD Scotland

Location

Registered Address	95a Glenprosen Terrace Dundee DD3 8EN Scotland
Constituency	Dundee West
Ward	Coldside

Shareholders

1.5k at £1	Mr Robert William Burns 5.35% Preference A
1.2k at £1	Mr Murray A.a Burns 4.25% Ordinary
1.2k at £1	Mr Richard R. Burns 4.25% Ordinary
1.2k at £1	Speirs & Jeffrey Client Nominees LTD 4.24% Ordinary
10k at £1	Mr Alistair Burns 34.93% Ordinary
8.9k at £1	Gloria Burns 31.32% Ordinary
906 at £1	Smith & Williamson Nominees LTD 3.18% Ordinary
875 at £1	Mr M. Myles Burns 3.07% Preference A
650 at £1	Mr Alistair Burns 2.28% Preference A
302 at £1	T C Nominees (No.1) LTD 1.06% Ordinary
285 at £1	Mr Robert William Burns 1.00% Ordinary
255 at £1	Mr Alexander J. Robertson 0.89% Ordinary
250 at £1	Mr Derek Burns 0.88% Ordinary
250 at £1	Mr Graeme Burns 0.88% Ordinary
245 at £1	Mrs Jane Turner 0.86% Ordinary
113 at £1	Mr Murray A.a Burns 0.40% Preference A
112 at £1	Mr Richard R. Burns 0.39% Preference A
112 at £1	Speirs & Jeffrey Client Nominees LTD 0.39% Preference A
85 at £1	Smith & Williamson Nominees LTD 0.30% Preference A
28 at £1	T C Nominees (No.1) LTD 0.10% Preference A
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£1,003
Cash	£104
Current Liabilities	£601

Accounts

Latest Accounts	28 February 2013 (10 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

3 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2014	First Gazette notice for voluntary strike-off (1 page)
28 November 2014	Application to strike the company off the register (3 pages)
6 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 28,500 (7 pages)
6 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 28,500 (7 pages)
18 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders (8 pages)
18 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders (8 pages)
18 August 2013	Register(s) moved to registered office address (1 page)
8 April 2013	Total exemption full accounts made up to 28 February 2013 (11 pages)
26 November 2012	Total exemption full accounts made up to 29 February 2012 (14 pages)
19 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (8 pages)
19 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (8 pages)
29 May 2012	Registered office address changed from 97/99 Commercial Street Dundee DD1 2AF on 29 May 2012 (1 page)
11 October 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
13 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (8 pages)
13 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (8 pages)
11 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (8 pages)
11 August 2010	Register(s) moved to registered inspection location (1 page)
11 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (8 pages)
10 August 2010	Register inspection address has been changed (1 page)
4 August 2010	Total exemption full accounts made up to 28 February 2010 (13 pages)
2 September 2009	Total exemption full accounts made up to 28 February 2009 (13 pages)
11 August 2009	Return made up to 02/08/09; full list of members (10 pages)
5 August 2008	Return made up to 02/08/08; full list of members (10 pages)
24 July 2008	Total exemption full accounts made up to 29 February 2008 (13 pages)
24 September 2007	Return made up to 02/08/07; full list of members (7 pages)
19 September 2007	Total exemption full accounts made up to 28 February 2007 (13 pages)
7 August 2006	Return made up to 02/08/06; full list of members (7 pages)
20 June 2006	Total exemption full accounts made up to 28 February 2006 (13 pages)
30 August 2005	Return made up to 02/08/05; full list of members (8 pages)
31 May 2005	Total exemption full accounts made up to 28 February 2005 (14 pages)
16 August 2004	Return made up to 02/08/04; full list of members 363(287) ‐ Registered office changed on 16/08/04 363(288) ‐ Director's particulars changed (12 pages)
22 June 2004	Total exemption full accounts made up to 29 February 2004 (13 pages)
21 November 2003	Total exemption full accounts made up to 28 February 2003 (14 pages)
4 September 2003	Return made up to 02/08/03; full list of members 363(287) ‐ Registered office changed on 04/09/03 363(288) ‐ Director's particulars changed (13 pages)
19 August 2003	Registered office changed on 19/08/03 from: 50 castle street dundee DD1 1RU (1 page)
19 August 2003	Location of register of members (1 page)
6 November 2002	Full accounts made up to 28 February 2002 (15 pages)
8 August 2002	Return made up to 02/08/02; full list of members (10 pages)
24 December 2001	Full accounts made up to 28 February 2001 (15 pages)
19 December 2001	Registered office changed on 19/12/01 from: 14 long wynd marketgait dundee DD1 1QS (1 page)
19 December 2001	Dec mort/charge * (4 pages)
8 August 2001	Return made up to 02/08/01; full list of members (10 pages)
6 December 2000	Full accounts made up to 29 February 2000 (15 pages)
4 August 2000	Return made up to 02/08/00; full list of members (12 pages)
28 March 2000	Full accounts made up to 28 February 1999 (14 pages)
10 December 1999	Nc inc already adjusted 15/11/99 (1 page)
7 December 1999	Memorandum and Articles of Association (49 pages)
1 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
1 December 1999	Ad 17/11/99--------- Â£ si 82000@1=82000 Â£ ic 28500/110500 (2 pages)
1 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 September 1999	Return made up to 02/08/99; no change of members (4 pages)
23 November 1998	Full accounts made up to 28 February 1998 (14 pages)
17 August 1998	Return made up to 02/08/98; full list of members (6 pages)
13 November 1997	Full group accounts made up to 28 February 1997 (23 pages)
5 August 1997	Return made up to 02/08/97; no change of members (4 pages)
22 November 1996	Full group accounts made up to 29 February 1996 (23 pages)
19 July 1996	Return made up to 02/08/96; no change of members (4 pages)
25 July 1995	Full group accounts made up to 28 February 1995 (21 pages)
28 July 1992	Full accounts made up to 31 March 1992 (15 pages)

Burns & Harris (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland