Company NameBurnvale Limited
DirectorJohn Gribben
Company StatusLiquidation
Company NumberSC140855
CategoryPrivate Limited Company
Incorporation Date21 October 1992(31 years, 6 months ago)

Business Activity

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

Directors

Director NameJohn Gribben
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 1992(1 week after company formation)
Appointment Duration31 years, 6 months
RoleSolicitor
Correspondence Address7 Glenwood Avenue
Airdrie
Lanarkshire
ML6 8RY
Scotland
Secretary NameCaroline Gribben
NationalityBritish
StatusCurrent
Appointed28 October 1992(1 week after company formation)
Appointment Duration31 years, 6 months
RoleCompany Director
Correspondence Address7 Glenwood Avenue
Airdrie
Lanarkshire
ML6 8RY
Scotland
Director NameStephen Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1992(same day as company formation)
RoleCompany Director
Correspondence Address14 Mitchell Lane
Glasgow
Strathclyde
G1 3NU
Scotland
Secretary NameBrian Reid
NationalityBritish
StatusResigned
Appointed21 October 1992(same day as company formation)
RoleCompany Director
Correspondence Address5 Logie Mill
Beaverbank Office Park
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressW.D. Robb C.A.
Scott House
12/16 South Frederick Street
Glasgow
G1 1HJ
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts31 October 1993 (30 years, 6 months ago)
Next Accounts Due31 August 1995 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Returns

Next Return Due4 November 2016 (overdue)

Filing History

18 April 2002Notice of final meeting of creditors (1 page)
18 April 2002Notice of final meeting of creditors (1 page)
2 February 1999Statement of receipts and payments (3 pages)
2 February 1999Statement of receipts and payments (3 pages)
27 July 1998Statement of receipts and payments (3 pages)
27 July 1998Statement of receipts and payments (3 pages)
30 January 1998Statement of receipts and payments (3 pages)
30 January 1998Statement of receipts and payments (3 pages)
12 August 1997Statement of receipts and payments (3 pages)
12 August 1997Statement of receipts and payments (3 pages)
28 January 1997Statement of receipts and payments (3 pages)
28 January 1997Statement of receipts and payments (3 pages)
2 August 1996Statement of receipts and payments (3 pages)
2 August 1996Statement of receipts and payments (3 pages)