Burnthills Properties Limited

Company Name	Burnthills Properties Limited
Company Status	Dissolved
Company Number	SC018565
Category	Private Limited Company
Incorporation Date	12 June 1935(87 years, 10 months ago)
Dissolution Date	13 March 2018 (5 years ago)
Previous Name	Finlay, Ross (Properties) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Burnthills Group Ltd (Corporation)
Status	Closed
Appointed	22 August 2011(76 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 13 March 2018)
Correspondence Address	29 Main Street Dalry Ayrshire KA24 5DP Scotland

Director Name	Robert Ernest Finlay
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(53 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 July 1993)
Role	Manager
Correspondence Address	Abbotsley Langbank Drive Kilmacolm Renfrewshire PA13 4PL Scotland

Director Name	Mrs Elliot Wallace Ross
Date of Birth	July 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(53 years, 6 months after company formation)
Appointment Duration	22 years, 8 months (resigned 22 August 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Grangehill Beith Ayrshire KA15 2JJ Scotland

Director Name	Mr Peter Angus Ross
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(53 years, 6 months after company formation)
Appointment Duration	22 years, 8 months (resigned 22 August 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Grangehill Beith Ayrshire KA15 2JJ Scotland

Director Name	Selby Carter Whillis
Date of Birth	October 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(53 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 24 January 2000)
Role	Chartered Accountant
Correspondence Address	The Sacher 6 Manse Cr Houston Renfrewshire PA6 7JN Scotland

Secretary Name	Selby Carter Whillis
Nationality	British
Status	Resigned
Appointed	16 December 1988(53 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 07 August 1998)
Role	Company Director
Correspondence Address	The Sacher 6 Manse Cr Houston Renfrewshire PA6 7JN Scotland

Director Name	Thomas Edward Davidson Smith
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(54 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2002)
Role	Property Manager
Correspondence Address	Auldgirth Bridge Of Weir Renfrewshire PA11 3EH Scotland

Director Name	Thomas Edward Davidson Smith
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(54 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2002)
Role	Property Manager
Correspondence Address	Auldgirth Bridge Of Weir Renfrewshire PA11 3EH Scotland

Director Name	Mr John William Brown
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(57 years, 10 months after company formation)
Appointment Duration	16 years, 11 months (resigned 26 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	52 Grampian Way Bearsden Glasgow G61 4RW Scotland

Secretary Name	Mr John William Brown
Nationality	British
Status	Resigned
Appointed	07 August 1998(63 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 26 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	52 Grampian Way Bearsden Glasgow G61 4RW Scotland

Director Name	Mr Ian McIlwraith
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(72 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 August 2011)
Role	Manager
Country of Residence	Scotland
Correspondence Address	43 Portree Avenue Kilmarnock Ayrshire KA3 2GA Scotland

Director Name	Mrs Mary Kelly
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(74 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 August 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Castlehill Howwood Renfrewshire PA9 1LA Scotland

Contact

Telephone	01505 324461
Telephone region	Johnstone

Location

Registered Address	37 Albyn Place Aberdeen AB10 1JB Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2.5k at £1	Burnthills Group LTD 99.92% Ordinary
2 at £1	Peter Angus Ross 0.08% Ordinary

Financials

Year	2014
Net Worth	£2,176,306
Current Liabilities	£381,834

Accounts

Latest Accounts	31 March 2010 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

18 August 2005	Delivered on: 31 August 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 high street, stewarton. Outstanding
15 June 1988	Delivered on: 1 July 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
2 November 1987	Delivered on: 12 November 1987 Satisfied on: 28 July 1988 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
11 June 1986	Delivered on: 19 June 1986 Satisfied on: 29 December 1986 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

13 March 2018	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
11 February 2016	Notice of ceasing to act as receiver or manager (1 page)
11 February 2016	Notice of ceasing to act as receiver or manager (1 page)
16 December 2011	Notice of receiver's report (23 pages)
16 December 2011	Notice of receiver's report (23 pages)
15 November 2011	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
15 November 2011	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
11 October 2011	Registered office address changed from 29 Main Street Dalry Ayrshire KA24 5DP Scotland on 11 October 2011 (2 pages)
11 October 2011	Registered office address changed from 29 Main Street Dalry Ayrshire KA24 5DP Scotland on 11 October 2011 (2 pages)
23 August 2011	Termination of appointment of Ian Mcilwraith as a director (1 page)
23 August 2011	Termination of appointment of Mary Kelly as a director (1 page)
23 August 2011	Termination of appointment of Elliot Ross as a director (1 page)
23 August 2011	Termination of appointment of Peter Ross as a director (1 page)
23 August 2011	Appointment of Burnthills Group Ltd as a director (2 pages)
23 August 2011	Termination of appointment of Ian Mcilwraith as a director (1 page)
23 August 2011	Termination of appointment of Mary Kelly as a director (1 page)
23 August 2011	Termination of appointment of Elliot Ross as a director (1 page)
23 August 2011	Termination of appointment of Peter Ross as a director (1 page)
23 August 2011	Appointment of Burnthills Group Ltd as a director (2 pages)
14 March 2011	Registered office address changed from Castlehill Howwood Renfrewshire PA9 1LA on 14 March 2011 (1 page)
14 March 2011	Registered office address changed from Castlehill Howwood Renfrewshire PA9 1LA on 14 March 2011 (1 page)
5 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders Statement of capital on 2011-01-05 GBP 2,471 (6 pages)
5 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders Statement of capital on 2011-01-05 GBP 2,471 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 April 2010	Appointment of Mrs Mary Kelly as a director (4 pages)
9 April 2010	Appointment of Mrs Mary Kelly as a director (4 pages)
31 March 2010	Termination of appointment of John Brown as a secretary (2 pages)
31 March 2010	Termination of appointment of John Brown as a director (2 pages)
31 March 2010	Termination of appointment of John Brown as a secretary (2 pages)
31 March 2010	Termination of appointment of John Brown as a director (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Ian Mcilwraith on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Ian Mcilwraith on 21 December 2009 (2 pages)
30 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
30 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
17 December 2008	Return made up to 12/12/08; full list of members (4 pages)
17 December 2008	Return made up to 12/12/08; full list of members (4 pages)
27 November 2008	Director appointed ian mcilwraith (2 pages)
27 November 2008	Director appointed ian mcilwraith (2 pages)
11 February 2008	Company name changed finlay, ross (properties) limite d\certificate issued on 09/02/08 (2 pages)
11 February 2008	Company name changed finlay, ross (properties) limite d\certificate issued on 09/02/08 (2 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
27 December 2007	Return made up to 12/12/07; full list of members (3 pages)
27 December 2007	Return made up to 12/12/07; full list of members (3 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
22 December 2006	Return made up to 12/12/06; full list of members (7 pages)
22 December 2006	Return made up to 12/12/06; full list of members (7 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
6 January 2006	Return made up to 12/12/05; full list of members (7 pages)
6 January 2006	Return made up to 12/12/05; full list of members (7 pages)
31 August 2005	Partic of mort/charge * (3 pages)
31 August 2005	Partic of mort/charge * (3 pages)
21 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
21 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
6 January 2005	Return made up to 12/12/04; full list of members (7 pages)
6 January 2005	Return made up to 12/12/04; full list of members (7 pages)
28 January 2004	Accounts made up to 31 March 2003 (12 pages)
28 January 2004	Accounts made up to 31 March 2003 (12 pages)
19 December 2003	Return made up to 12/12/03; full list of members (7 pages)
19 December 2003	Return made up to 12/12/03; full list of members (7 pages)
30 January 2003	Accounts made up to 31 March 2002 (12 pages)
30 January 2003	Accounts made up to 31 March 2002 (12 pages)
2 January 2003	Return made up to 12/12/02; full list of members (8 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Return made up to 12/12/02; full list of members (8 pages)
2 January 2003	Director resigned (1 page)
10 July 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
10 July 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
17 December 2001	Return made up to 12/12/01; full list of members (7 pages)
17 December 2001	Return made up to 12/12/01; full list of members (7 pages)
29 November 2001	Accounts made up to 31 January 2001 (11 pages)
29 November 2001	Accounts made up to 31 January 2001 (11 pages)
30 July 2001	Registered office changed on 30/07/01 from: burnthills industrial estate 84 high street johnstone renfrewshire PA5 8SH (1 page)
30 July 2001	Registered office changed on 30/07/01 from: burnthills industrial estate 84 high street johnstone renfrewshire PA5 8SH (1 page)
5 January 2001	Return made up to 12/12/00; full list of members (7 pages)
5 January 2001	Return made up to 12/12/00; full list of members (7 pages)
23 November 2000	Accounts made up to 31 January 2000 (11 pages)
23 November 2000	Accounts made up to 31 January 2000 (11 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
21 December 1999	Return made up to 12/12/99; full list of members (7 pages)
21 December 1999	Return made up to 12/12/99; full list of members (7 pages)
30 November 1999	Accounts made up to 31 January 1999 (10 pages)
30 November 1999	Accounts made up to 31 January 1999 (10 pages)
17 December 1998	Return made up to 12/12/98; no change of members (10 pages)
17 December 1998	Return made up to 12/12/98; no change of members (10 pages)
22 October 1998	Accounts made up to 31 January 1998 (10 pages)
22 October 1998	Accounts made up to 31 January 1998 (10 pages)
21 August 1998	Secretary resigned (1 page)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	Secretary resigned (1 page)
21 August 1998	New secretary appointed (2 pages)
22 December 1997	Return made up to 12/12/97; no change of members (10 pages)
22 December 1997	Return made up to 12/12/97; no change of members (10 pages)
7 November 1997	Accounts made up to 31 January 1997 (11 pages)
7 November 1997	Accounts made up to 31 January 1997 (11 pages)
30 December 1996	Return made up to 12/12/96; full list of members (12 pages)
30 December 1996	Return made up to 12/12/96; full list of members (12 pages)
13 November 1996	Accounts made up to 31 January 1996 (10 pages)
13 November 1996	Accounts made up to 31 January 1996 (10 pages)
7 November 1995	Accounts made up to 31 January 1995 (10 pages)
7 November 1995	Accounts made up to 31 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (60 pages)
1 July 1988	Partic of mort/charge 6645 (3 pages)
1 July 1988	Partic of mort/charge 6645 (3 pages)
13 September 1982	Accounts made up to 31 January 1982 (8 pages)
13 September 1982	Accounts made up to 31 January 1982 (8 pages)

Burnthills Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland