Burnbank Equestrian Limited

Company Name	Burnbank Equestrian Limited
Company Status	Dissolved
Company Number	SC102170
Category	Private Limited Company
Incorporation Date	4 December 1986(37 years, 5 months ago)
Dissolution Date	25 July 2014 (9 years, 9 months ago)
Previous Name	Woodmain Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mrs Ronina Curran
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1997(10 years, 7 months after company formation)
Appointment Duration	17 years (closed 25 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23/29 Kelvin Avenue Hillington Business Park Glasgow Lanarkshire G52 4LT Scotland

Secretary Name	Mrs Ronina Curran
Nationality	British
Status	Closed
Appointed	11 July 1997(10 years, 7 months after company formation)
Appointment Duration	17 years (closed 25 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23/29 Kelvin Avenue Hillington Business Park Glasgow Lanarkshire G52 4LT Scotland

Director Name	Florence Noble Bryce Niven
Nationality	British
Status	Resigned
Appointed	14 February 1989(2 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 July 1997)
Role	Caterer
Correspondence Address	34 Montgomery Street Eaglesham Glasgow Lanarkshire G76 0AS Scotland

Director Name	William Macaulay Niven
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1989(2 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 July 1997)
Role	Ca
Country of Residence	Scotland
Correspondence Address	34 Montgomery Street Eaglesham Glasgow Lanarkshire G76 0AS Scotland

Secretary Name	William Macaulay Niven
Nationality	British
Status	Resigned
Appointed	14 February 1989(2 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 July 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Montgomery Street Eaglesham Glasgow Lanarkshire G76 0AS Scotland

Director Name	John Curran
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(10 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (resigned 07 May 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23/29 Kelvin Avenue Hillington Business Park Glasgow Lanarkshire G52 4LT Scotland

Location

Registered Address	23/29 Kelvin Avenue Hillington Business Park Glasgow Lanarkshire G52 4LT Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Shareholders

1 at £1	John Curran 50.00% Ordinary
1 at £1	Ronina Curran 50.00% Ordinary

Financials

Year	2014
Net Worth	-£542,320
Cash	£10
Current Liabilities	£1,070,294

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2014	First Gazette notice for compulsory strike-off (1 page)
4 April 2014	First Gazette notice for compulsory strike-off (1 page)
26 June 2013	Termination of appointment of John Curran as a director (4 pages)
26 June 2013	Termination of appointment of John Curran as a director (4 pages)
19 June 2013	Annual return made up to 16 April 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 2 (4 pages)
19 June 2013	Annual return made up to 16 April 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 2 (4 pages)
26 March 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 March 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
28 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 September 2011	Director's details changed for Ronina Curran on 22 September 2011 (2 pages)
22 September 2011	Director's details changed for John Curran on 22 September 2011 (2 pages)
22 September 2011	Director's details changed for John Curran on 22 September 2011 (2 pages)
22 September 2011	Secretary's details changed for Ronina Curran on 22 September 2011 (1 page)
22 September 2011	Director's details changed for Ronina Curran on 22 September 2011 (2 pages)
22 September 2011	Secretary's details changed for Ronina Curran on 22 September 2011 (1 page)
5 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 May 2009	Return made up to 16/04/09; full list of members (4 pages)
8 May 2009	Return made up to 16/04/09; full list of members (4 pages)
25 April 2008	Return made up to 16/04/08; full list of members (4 pages)
25 April 2008	Return made up to 16/04/08; full list of members (4 pages)
16 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 May 2007	Return made up to 16/04/07; full list of members (3 pages)
9 May 2007	Return made up to 16/04/07; full list of members (3 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 October 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
4 October 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
25 April 2006	Return made up to 16/04/06; full list of members (2 pages)
25 April 2006	Return made up to 16/04/06; full list of members (2 pages)
15 June 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
15 June 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
17 May 2005	Return made up to 16/04/05; full list of members (7 pages)
17 May 2005	Return made up to 16/04/05; full list of members (7 pages)
15 June 2004	Partic of mort/charge * (7 pages)
15 June 2004	Partic of mort/charge * (7 pages)
14 May 2004	Return made up to 16/04/04; full list of members (7 pages)
14 May 2004	Return made up to 16/04/04; full list of members (7 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
15 May 2003	Return made up to 16/04/03; full list of members 363(287) ‐ Registered office changed on 15/05/03 (7 pages)
15 May 2003	Return made up to 16/04/03; full list of members 363(287) ‐ Registered office changed on 15/05/03 (7 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
31 July 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
31 July 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
13 May 2002	Return made up to 16/04/02; full list of members (6 pages)
13 May 2002	Return made up to 16/04/02; full list of members (6 pages)
9 May 2001	Return made up to 16/04/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 (6 pages)
9 May 2001	Return made up to 16/04/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 (6 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
8 May 2000	Return made up to 16/04/00; full list of members 363(287) ‐ Registered office changed on 08/05/00 (5 pages)
8 May 2000	Return made up to 16/04/00; full list of members 363(287) ‐ Registered office changed on 08/05/00 (5 pages)
5 May 2000	Registered office changed on 05/05/00 from: seaforth road north hillington business park glasgow lanarkshire G52 4JQ (1 page)
5 May 2000	Registered office changed on 05/05/00 from: seaforth road north hillington business park glasgow lanarkshire G52 4JQ (1 page)
26 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
23 April 1999	Registered office changed on 23/04/99 from: 34 montgomery street eaglesham glasgow G76 oas (1 page)
23 April 1999	Return made up to 16/04/99; full list of members (6 pages)
23 April 1999	Registered office changed on 23/04/99 from: 34 montgomery street eaglesham glasgow G76 oas (1 page)
23 April 1999	Return made up to 16/04/99; full list of members (6 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
19 June 1998	Return made up to 16/04/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
19 June 1998	Return made up to 16/04/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
4 February 1998	Company name changed woodmain LIMITED\certificate issued on 05/02/98 (2 pages)
4 February 1998	Company name changed woodmain LIMITED\certificate issued on 05/02/98 (2 pages)
17 December 1997	Full accounts made up to 31 March 1997 (1 page)
17 December 1997	Full accounts made up to 31 March 1997 (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	New secretary appointed;new director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	New secretary appointed;new director appointed (2 pages)
4 June 1997	Return made up to 16/04/97; no change of members (4 pages)
4 June 1997	Return made up to 16/04/97; no change of members (4 pages)
28 November 1996	Full accounts made up to 31 March 1996 (1 page)
28 November 1996	Full accounts made up to 31 March 1996 (1 page)
31 May 1996	Return made up to 16/04/96; full list of members (6 pages)
31 May 1996	Return made up to 16/04/96; full list of members (6 pages)
28 November 1995	Full accounts made up to 31 March 1995 (1 page)
28 November 1995	Full accounts made up to 31 March 1995 (1 page)
26 May 1995	Return made up to 16/04/95; no change of members (4 pages)
26 May 1995	Return made up to 16/04/95; no change of members (4 pages)

Burnbank Equestrian Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland