| Company Name | Burness & Son (Montrose) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC034830 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1960(63 years, 2 months ago) |
| Dissolution Date | 22 June 2021 (1 year, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Richard Brown |
|---|---|
| Date of Birth | March 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1989(29 years, 5 months after company formation) |
| Appointment Duration | 31 years, 12 months (closed 22 June 2021) |
| Role | Quantity Surveyor |
| Correspondence Address | 40 Mount Road Montrose Angus DD10 8NT Scotland |
| Secretary Name | Ruth Bryce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1991(31 years, 7 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 22 June 2021) |
| Role | Financial Controller |
| Correspondence Address | Avonia Cottage Glasterlaw Friockheim By Arbroath DD11 4TZ Scotland |
| Director Name | Charles William Munro Wilson |
|---|---|
| Date of Birth | August 1933 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1989(29 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 05 September 1991) |
| Role | Master Builder |
| Correspondence Address | Goldenacre 1 Borrowfield Crescent Montrose Angus DD10 9BR Scotland |
| Director Name | David Baxter Yuille |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1989(29 years, 5 months after company formation) |
| Appointment Duration | 11 months (resigned 01 June 1990) |
| Role | Secretary |
| Correspondence Address | 3 Balfour Place Carnoustie Angus DD7 7AH Scotland |
| Secretary Name | David Baxter Yuille |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1989(29 years, 5 months after company formation) |
| Appointment Duration | 11 months (resigned 01 June 1990) |
| Role | Company Director |
| Correspondence Address | 3 Balfour Place Carnoustie Angus DD7 7AH Scotland |
| Secretary Name | Charles William Munro Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1990(30 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 05 September 1991) |
| Role | Company Director |
| Correspondence Address | Goldenacre 1 Borrowfield Crescent Montrose Angus DD10 9BR Scotland |
| Director Name | Michael Donnelly |
|---|---|
| Date of Birth | July 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1990(30 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 June 1992) |
| Role | Surveyor |
| Correspondence Address | 102 Forthill Road Broughty Ferry Dundee Angus DD5 3DR Scotland |
Location
| Registered Address | 19/21 Murray Lane Montrose DD10 8LF Scotland |
|---|---|
| Constituency | Angus |
| Ward | Montrose and District |
Accounts
| Latest Accounts | 31 January 1992 (31 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 18 December 2019 | Order of court - dissolution void (1 page) |
| 26 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2018 | Order of court - dissolution void (1 page) |
| 1 February 1960 | Incorporation (13 pages) |