Company NameBurness & Son (Montrose) Limited
Company StatusDissolved
Company NumberSC034830
CategoryPrivate Limited Company
Incorporation Date1 February 1960(64 years, 2 months ago)
Dissolution Date22 June 2021 (2 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameRichard Brown
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed03 July 1989(29 years, 5 months after company formation)
Appointment Duration31 years, 12 months (closed 22 June 2021)
RoleQuantity Surveyor
Correspondence Address40 Mount Road
Montrose
Angus
DD10 8NT
Scotland
Secretary NameRuth Bryce
NationalityBritish
StatusClosed
Appointed05 September 1991(31 years, 7 months after company formation)
Appointment Duration29 years, 9 months (closed 22 June 2021)
RoleFinancial Controller
Correspondence AddressAvonia Cottage
Glasterlaw
Friockheim
By Arbroath
DD11 4TZ
Scotland
Director NameCharles William Munro Wilson
Date of BirthAugust 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1989(29 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 September 1991)
RoleMaster Builder
Correspondence AddressGoldenacre 1 Borrowfield Crescent
Montrose
Angus
DD10 9BR
Scotland
Director NameDavid Baxter Yuille
NationalityBritish
StatusResigned
Appointed03 July 1989(29 years, 5 months after company formation)
Appointment Duration11 months (resigned 01 June 1990)
RoleSecretary
Correspondence Address3 Balfour Place
Carnoustie
Angus
DD7 7AH
Scotland
Secretary NameDavid Baxter Yuille
NationalityBritish
StatusResigned
Appointed03 July 1989(29 years, 5 months after company formation)
Appointment Duration11 months (resigned 01 June 1990)
RoleCompany Director
Correspondence Address3 Balfour Place
Carnoustie
Angus
DD7 7AH
Scotland
Secretary NameCharles William Munro Wilson
NationalityBritish
StatusResigned
Appointed01 June 1990(30 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 05 September 1991)
RoleCompany Director
Correspondence AddressGoldenacre 1 Borrowfield Crescent
Montrose
Angus
DD10 9BR
Scotland
Director NameMichael Donnelly
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1990(30 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 June 1992)
RoleSurveyor
Correspondence Address102 Forthill Road
Broughty Ferry
Dundee
Angus
DD5 3DR
Scotland

Location

Registered Address19/21 Murray Lane
Montrose
DD10 8LF
Scotland
ConstituencyAngus
WardMontrose and District

Accounts

Latest Accounts31 January 1992 (32 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

18 December 2019Order of court - dissolution void (1 page)
26 February 2019Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2018First Gazette notice for compulsory strike-off (1 page)
19 March 2018Order of court - dissolution void (1 page)
1 February 1960Incorporation (13 pages)