Burrows & Co. (Wools) Limited

Company Name	Burrows & Co. (Wools) Limited
Company Status	Active
Company Number	SC034228
Category	Private Limited Company
Incorporation Date	4 August 1959(63 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Elizabeth Margaret Burrows
Date of Birth	September 1940 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	28 April 1989(29 years, 9 months after company formation)
Appointment Duration	33 years, 11 months
Role	Property Mangeress
Country of Residence	Scotland
Correspondence Address	Craigmuie Moniaive Thornhill Dumfriesshire DG3 4ER Scotland

Director Name	Mr Ian George Burrows
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	28 April 1989(29 years, 9 months after company formation)
Appointment Duration	33 years, 11 months
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 61 years ago)
Nationality	British
Status	Current
Appointed	14 August 1992(33 years after company formation)
Appointment Duration	30 years, 7 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	4 years, 11 months
Role	Company Director
Correspondence Address	Craigmuie Moniaive Thornhill Dumfriesshire DG3 4ER Scotland

Director Name	Mrs Elizabeth Margaret Burrows
Date of Birth	September 1940 (Born 82 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	Craigmuie Moniaive Thornhill Dumfriesshire DG3 4ER Scotland
Constituency	Dumfries and Galloway
Ward	Castle Douglas and Glenkens

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 2021 (1 year, 6 months ago)
Next Accounts Due	30 June 2023 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 April 2022 (11 months, 3 weeks ago)
Next Return Due	27 April 2023 (3 weeks, 5 days 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

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	Change of details for Mr Ian George Burrows as a person with significant control on 26 April 2018 (2 pages)
20 April 2019	Notification of Elizabeth Margaret 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	Termination of appointment of Elizabeth Margaret Burrows as a secretary on 16 April 2018 (1 page)
19 April 2018	Appointment of Mr Ian George Burrows as a secretary on 16 April 2018 (2 pages)
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 GBP 12,000 (4 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 GBP 12,000 (4 pages)
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 GBP 12,000 (4 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 GBP 12,000 (4 pages)
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 GBP 12,000 (4 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 GBP 12,000 (4 pages)
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	Annual return made up to 13 April 2010 with a full list of shareholders (5 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 Elizabeth Margaret Burrows on 13 April 2010 (2 pages)
16 April 2010	Director's details changed for Dawn 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	Annual return made up to 13 April 2010 with a full list of shareholders (5 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 Elizabeth Margaret Burrows on 13 April 2010 (2 pages)
16 April 2010	Director's details changed for Dawn Burrows on 13 April 2010 (2 pages)
16 April 2010	Secretary's details changed for Elizabeth Margaret Burrows on 13 April 2010 (1 page)
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 3 (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 11 (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 8 (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 5 (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 3 (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 11 (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 8 (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 5 (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 363(288) ‐ Director's particulars changed (7 pages)
30 April 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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 363(288) ‐ Director's particulars changed (7 pages)
23 April 2001	Return made up to 21/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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 363(288) ‐ Director resigned (6 pages)
22 April 1996	Return made up to 26/04/96; full list of members 363(288) ‐ Director resigned (6 pages)
16 April 1996	New secretary appointed (2 pages)
16 April 1996	Secretary resigned (1 page)
16 April 1996	New secretary appointed (2 pages)
16 April 1996	Secretary resigned (1 page)
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	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)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (26 pages)

Burrows & Co. (Wools) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland