| Company Name | Burrows & Co. (Wools) Limited |
|---|---|
| Directors | Ian George Burrows and Dawn Burrows |
| Company Status | Active |
| Company Number | SC034228 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1959(64 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ian George Burrows |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1989(29 years, 9 months after company formation) |
| Appointment Duration | 35 years |
| Role | Real Estate Manager |
| Country of Residence | Scotland |
| Correspondence Address | Craigmuie Moniaive Thornhill Dumfriesshire DG3 4ER Scotland |
| Director Name | Dawn Burrows |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1992(33 years after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Craigmuie Moniaive Thornhill Dumfriesshire DG3 4ER Scotland |
| Secretary Name | Mr Ian George Burrows |
|---|---|
| Status | Current |
| Appointed | 16 April 2018(58 years, 9 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Correspondence Address | Craigmuie Moniaive Thornhill Dumfriesshire DG3 4ER Scotland |
| Director Name | Mrs Elizabeth Margaret Burrows |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1989(29 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months (resigned 13 August 2021) |
| Role | Property Mangeress |
| Country of Residence | Scotland |
| Correspondence Address | Craigmuie Moniaive Thornhill Dumfriesshire DG3 4ER Scotland |
| Secretary Name | Mr Ian George Burrows |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1989(29 years, 9 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 01 April 1996) |
| Role | Property Manager |
| Country of Residence | Scotland |
| Correspondence Address | 30 Essex Road Edinburgh Midlothian EH4 6LJ Scotland |
| Secretary Name | Mrs Elizabeth Margaret Burrows |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(36 years, 8 months after company formation) |
| Appointment Duration | 22 years (resigned 16 April 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Craigmuie Moniaive Thornhill Dumfriesshire DG3 4ER Scotland |
Contact
| Telephone | 0131 5544135 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 7 Palmerston Place Edinburgh EH12 5AH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 6k at £1 | I.g. Burrows 50.01% Ordinary |
|---|---|
| 4k at £1 | Trustee Of G.w. Burrow's Trust 33.33% Ordinary |
| 300 at £1 | Dawn Burrows 2.50% Ordinary |
| 1.7k at £1 | Mrs E.m. Burrows 14.16% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,784,291 |
| Cash | £220,330 |
| Current Liabilities | £29,260 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 27 April 2025 (12 months from now) |
Charges
| 28 August 1964 | Delivered on: 1 September 1964 Satisfied on: 19 January 2000 Persons entitled: The Heritable Securities and Mortgage Investment Association LTD Classification: Bond & disposition in security Secured details: £1500. Particulars: 2 shops 183 and 185 gorgie road edinburgh. Fully Satisfied |
|---|---|
| 28 August 1964 | Delivered on: 1 September 1964 Satisfied on: 29 January 2010 Persons entitled: The Heritable Securities and Mortgage Investment Association LTD Classification: Bond & disposition in security Secured details: £700. Particulars: Shop at 21 raeburn place, edinburgh. Fully Satisfied |
| 28 August 1964 | Delivered on: 1 September 1964 Satisfied on: 29 January 2010 Persons entitled: The Heritable Securities and Mortgage Investment Association LTD Classification: Bond & disposition in security Secured details: £700. Particulars: 2 shops at 167/169 high street portobello. Fully Satisfied |
| 28 August 1964 | Delivered on: 1 August 1964 Satisfied on: 29 January 2010 Persons entitled: The Heritable Securities and Mortgage Investment Association LTD Classification: Bond & disposition in security Secured details: £700. Particulars: Shop at 30 niddrie mains road, edinburgh. Fully Satisfied |
| 28 August 1964 | Delivered on: 1 September 1964 Satisfied on: 29 January 2010 Persons entitled: The Heritable Securities and Mortgage Investment Association LTD Classification: Bond & disposition in security Secured details: £900. Particulars: Shop at 82A dalry road, edinburgh. Fully Satisfied |
| 28 August 1964 | Delivered on: 1 September 1964 Satisfied on: 29 January 2010 Persons entitled: The Heritable Securities and Mortgage Investment Association LTD Classification: Bond and disposition in security Secured details: £900. Particulars: Shop 80 dalry road, edinburgh. Fully Satisfied |
| 28 August 1966 | Delivered on: 1 September 1964 Satisfied on: 29 January 2010 Persons entitled: The Heritable Securities and Mortgage Investment Association LTD Classification: Bond and disposition in security Secured details: £500. Particulars: Shop 93, high street, edinburgh. Fully Satisfied |
| 28 August 1964 | Delivered on: 1 September 1964 Satisfied on: 29 January 2010 Persons entitled: The Heritable Securities and Mortgage Investment Association LTD Classification: Bond and disposition in security Secured details: £1,300. Particulars: Shop at 136/138 nicholson street edinburgh. Fully Satisfied |
| 10 October 1964 | Delivered on: 15 October 1964 Satisfied on: 29 January 2010 Persons entitled: The Heritable Securities and Mortgage Investment Association LTD Classification: Bond & disposition in security Secured details: £100. Particulars: Shop at 80C dalry road, edinburgh. Fully Satisfied |
| 28 August 1964 | Delivered on: 1 September 1964 Satisfied on: 29 January 2010 Persons entitled: The Heritable Securities and Mortgage Investment Association LTD Classification: Bond & disposition in security Secured details: £500. Particulars: Shops at 95, high street, edinburgh. Fully Satisfied |
| 9 June 1962 | Delivered on: 26 June 1962 Satisfied on: 29 January 2010 Persons entitled: Mackinlay & Thomson Limited, 6 Bennyden Road, Aberdeen Classification: Bond and disposition in security Secured details: £3000. Particulars: 132, 134 and 134B north high street, musselburgh. Fully Satisfied |
Filing History
| 11 March 2024 | Total exemption full accounts made up to 30 September 2023 (10 pages) |
|---|---|
| 19 April 2023 | Director's details changed for Dawn Burrows on 19 April 2023 (2 pages) |
| 13 April 2023 | Cessation of Elizabeth Margaret Burrows as a person with significant control on 13 August 2021 (1 page) |
| 13 April 2023 | Confirmation statement made on 13 April 2023 with updates (4 pages) |
| 13 April 2023 | Notification of Dawn Burrows as a person with significant control on 13 April 2023 (2 pages) |
| 13 April 2023 | Cessation of Ian George Burrows as a person with significant control on 13 April 2023 (1 page) |
| 13 April 2023 | Cessation of Anderson Strathern Trustee Company Limited as a person with significant control on 13 April 2023 (1 page) |
| 31 March 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 13 March 2023 | Registered office address changed from Craigmuie Moniaive Thornhill Dumfriesshire DG3 4ER to 7 Palmerston Place Edinburgh EH12 5AH on 13 March 2023 (1 page) |
| 27 April 2022 | Notification of Anderson Strathern Trustee Company Limited as a person with significant control on 14 April 2021 (2 pages) |
| 27 April 2022 | Confirmation statement made on 13 April 2022 with updates (5 pages) |
| 26 April 2022 | Change of details for Mrs Elizabeth Margaret Burrows as a person with significant control on 11 August 2021 (2 pages) |
| 26 April 2022 | Cessation of Ian George Burrows as a person with significant control on 11 August 2021 (1 page) |
| 26 April 2022 | Notification of Ian George Burrows as a person with significant control on 14 April 2021 (2 pages) |
| 29 March 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 14 January 2022 | Termination of appointment of Elizabeth Margaret Burrows as a director on 13 August 2021 (1 page) |
| 7 May 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 19 April 2021 | Confirmation statement made on 13 April 2021 with updates (4 pages) |
| 17 April 2020 | Confirmation statement made on 13 April 2020 with updates (4 pages) |
| 14 April 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 24 April 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
| 23 April 2019 | Confirmation statement made on 13 April 2019 with updates (4 pages) |
| 20 April 2019 | Notification of Elizabeth Margaret Burrows as a person with significant control on 26 April 2018 (2 pages) |
| 20 April 2019 | Change of details for Mr Ian George Burrows as a person with significant control on 26 April 2018 (2 pages) |
| 1 May 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
| 19 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 19 April 2018 | Appointment of Mr Ian George Burrows as a secretary on 16 April 2018 (2 pages) |
| 19 April 2018 | Termination of appointment of Elizabeth Margaret Burrows as a secretary on 16 April 2018 (1 page) |
| 9 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 18 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 25 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 30 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 16 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 15 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 13 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 14 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 16 April 2010 | Director's details changed for Elizabeth Margaret Burrows on 13 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Ian George Burrows on 13 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Ian George Burrows on 13 April 2010 (2 pages) |
| 16 April 2010 | Secretary's details changed for Elizabeth Margaret Burrows on 13 April 2010 (1 page) |
| 16 April 2010 | Director's details changed for Elizabeth Margaret Burrows on 13 April 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Secretary's details changed for Elizabeth Margaret Burrows on 13 April 2010 (1 page) |
| 16 April 2010 | Director's details changed for Dawn Burrows on 13 April 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for Dawn Burrows on 13 April 2010 (2 pages) |
| 2 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages) |
| 2 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages) |
| 1 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages) |
| 1 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 1 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 1 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages) |
| 1 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages) |
| 1 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages) |
| 1 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
| 1 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 1 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 1 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages) |
| 1 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 1 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages) |
| 1 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages) |
| 1 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages) |
| 1 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages) |
| 1 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages) |
| 1 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 1 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 20 April 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 15 April 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 15 April 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 19 April 2007 | Return made up to 13/04/07; no change of members (7 pages) |
| 19 April 2007 | Return made up to 13/04/07; no change of members (7 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 19 April 2006 | Return made up to 13/04/06; full list of members (8 pages) |
| 19 April 2006 | Return made up to 13/04/06; full list of members (8 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 18 April 2005 | Return made up to 13/04/05; full list of members (8 pages) |
| 18 April 2005 | Return made up to 13/04/05; full list of members (8 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 30 April 2004 | Return made up to 18/04/04; full list of members
|
| 30 April 2004 | Return made up to 18/04/04; full list of members
|
| 23 October 2003 | Registered office changed on 23/10/03 from: 167 great junction street edinburgh EH6 5LG (1 page) |
| 23 October 2003 | Registered office changed on 23/10/03 from: 167 great junction street edinburgh EH6 5LG (1 page) |
| 27 June 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 26 April 2003 | Return made up to 18/04/03; full list of members (7 pages) |
| 26 April 2003 | Return made up to 18/04/03; full list of members (7 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 22 April 2002 | Return made up to 18/04/02; full list of members (7 pages) |
| 22 April 2002 | Return made up to 18/04/02; full list of members (7 pages) |
| 24 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 24 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 23 April 2001 | Return made up to 21/04/01; full list of members
|
| 23 April 2001 | Return made up to 21/04/01; full list of members
|
| 27 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 27 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 5 May 2000 | Return made up to 21/04/00; full list of members (7 pages) |
| 5 May 2000 | Return made up to 21/04/00; full list of members (7 pages) |
| 19 January 2000 | Dec mort/charge * (5 pages) |
| 19 January 2000 | Dec mort/charge * (5 pages) |
| 6 May 1999 | Return made up to 21/04/99; full list of members (6 pages) |
| 6 May 1999 | Return made up to 21/04/99; full list of members (6 pages) |
| 25 March 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 25 March 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 9 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 9 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 28 April 1998 | Return made up to 26/04/98; no change of members (4 pages) |
| 28 April 1998 | Return made up to 26/04/98; no change of members (4 pages) |
| 17 June 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 17 June 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 1 May 1997 | Return made up to 26/04/97; no change of members (4 pages) |
| 1 May 1997 | Return made up to 26/04/97; no change of members (4 pages) |
| 27 June 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 27 June 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 22 April 1996 | Return made up to 26/04/96; full list of members
|
| 22 April 1996 | Return made up to 26/04/96; full list of members
|
| 16 April 1996 | New secretary appointed (2 pages) |
| 16 April 1996 | Secretary resigned (1 page) |
| 16 April 1996 | Secretary resigned (1 page) |
| 16 April 1996 | New secretary appointed (2 pages) |
| 31 May 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 31 May 1995 | Return made up to 26/04/95; no change of members (4 pages) |
| 31 May 1995 | Return made up to 26/04/95; no change of members (4 pages) |
| 31 May 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (26 pages) |