| Company Name | Burns & Harris (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC009168 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1914(109 years, 11 months ago) |
| Dissolution Date | 3 April 2015 (9 years 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 67 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 90 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 (11 years, 1 month 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) |
|---|---|
| 3 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 December 2014 | First Gazette notice for 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) |
| 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
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| 6 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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| 6 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 18 August 2013 | Register(s) moved to registered office address (1 page) |
| 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) |
| 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) |
| 8 April 2013 | Total exemption full accounts made up to 28 February 2013 (11 pages) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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 | 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 | 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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
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| 16 August 2004 | Return made up to 02/08/04; full list of members
|
| 22 June 2004 | Total exemption full accounts made up to 29 February 2004 (13 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) |
| 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
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| 4 September 2003 | Return made up to 02/08/03; full list of members
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| 19 August 2003 | Location of register of members (1 page) |
| 19 August 2003 | Registered office changed on 19/08/03 from: 50 castle street dundee DD1 1RU (1 page) |
| 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) |
| 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) |
| 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) |
| 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) |
| 19 December 2001 | Dec mort/charge * (4 pages) |
| 19 December 2001 | Registered office changed on 19/12/01 from: 14 long wynd marketgait dundee DD1 1QS (1 page) |
| 8 August 2001 | Return made up to 02/08/01; full list of members (10 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) |
| 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) |
| 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) |
| 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) |
| 10 December 1999 | Nc inc already adjusted 15/11/99 (1 page) |
| 7 December 1999 | Memorandum and Articles of Association (49 pages) |
| 7 December 1999 | Memorandum and Articles of Association (49 pages) |
| 1 December 1999 | Resolutions
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| 1 December 1999 | Resolutions
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| 1 December 1999 | Resolutions
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| 1 December 1999 | Ad 17/11/99--------- £ si 82000@1=82000 £ ic 28500/110500 (2 pages) |
| 1 December 1999 | Resolutions
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| 1 December 1999 | Ad 17/11/99--------- £ si 82000@1=82000 £ ic 28500/110500 (2 pages) |
| 14 September 1999 | Return made up to 02/08/99; no change of members (4 pages) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 25 July 1995 | Full group accounts made up to 28 February 1995 (21 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (78 pages) |
| 28 July 1992 | Full accounts made up to 31 March 1992 (15 pages) |
| 28 July 1992 | Full accounts made up to 31 March 1992 (15 pages) |