Burrows Communications (Scotland) Ltd.

Company Name	Burrows Communications (Scotland) Ltd.
Company Status	Dissolved
Company Number	SC144833
Category	Private Limited Company
Incorporation Date	9 June 1993(30 years, 10 months ago)
Dissolution Date	10 September 2019 (4 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Sonia Brooks
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2004(11 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (closed 10 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14a Parsons Mead Croydon Surrey CR0 3SL

Secretary Name	Miss Sonia Brooks
Nationality	British
Status	Closed
Appointed	30 September 2004(11 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (closed 10 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14a Parsons Mead Croydon Surrey CR0 3SL

Director Name	Miss Louise Sara Hurst
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2016(22 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 10 September 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O. Brechin, Cole-Hamilton & Co P R Print Buildin 268 Nuneaton Street Glasgow G40 3DX Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	09 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	David Charles Atkinson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 January 1994)
Role	Company Director
Correspondence Address	7 Blenheim Court Wellesley Road Sutton Surrey SM2 5BW

Director Name	Remo Dipre
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 26 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pines Farm Lane Ashtead Surrey KT21 1LU

Secretary Name	David Charles Atkinson
Nationality	British
Status	Resigned
Appointed	30 June 1993(3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 January 1994)
Role	Company Director
Correspondence Address	7 Blenheim Court Wellesley Road Sutton Surrey SM2 5BW

Director Name	Mr Paul Vincent Dipre
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(7 months, 2 weeks after company formation)
Appointment Duration	22 years, 2 months (resigned 15 March 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Old Oak Farm Tapners Road Betchworth Surrey RH3 7AY

Secretary Name	Mr Paul Vincent Dipre
Nationality	British
Status	Resigned
Appointed	19 January 1994(7 months, 2 weeks after company formation)
Appointment Duration	22 years, 2 months (resigned 15 March 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Old Oak Farm Tapners Road Betchworth Surrey RH3 7AY

Director Name	Gordon Edward Cuthbertson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(2 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2004)
Role	Sales Director
Correspondence Address	4 The Gables Osborne Road Crowborough East Sussex TN6 2HN

Location

Registered Address	C/O. Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX Scotland
Constituency	Glasgow Central
Ward	Calton

Shareholders

2 at £1	Burrows Communications LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

10 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2019	First Gazette notice for voluntary strike-off (1 page)
13 June 2019	Application to strike the company off the register (3 pages)
10 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
19 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
6 June 2018	Micro company accounts made up to 30 November 2017 (2 pages)
28 September 2017	Registered office address changed from C/O Brechin,Cole-Hamilton & Co 34 West George Street Glasgow G2 1DG to C/O. Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX on 28 September 2017 (1 page)
28 September 2017	Registered office address changed from C/O Brechin,Cole-Hamilton & Co 34 West George Street Glasgow G2 1DG to C/O. Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX on 28 September 2017 (1 page)
25 August 2017	Accounts for a dormant company made up to 30 November 2016 (4 pages)
25 August 2017	Accounts for a dormant company made up to 30 November 2016 (4 pages)
15 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
15 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
7 July 2016	Appointment of Miss Louise Sara Hurst as a director on 15 March 2016 (2 pages)
7 July 2016	Termination of appointment of Paul Vincent Dipre as a secretary on 15 March 2016 (1 page)
7 July 2016	Termination of appointment of Paul Vincent Dipre as a secretary on 15 March 2016 (1 page)
7 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2 (6 pages)
7 July 2016	Termination of appointment of Paul Vincent Dipre as a director on 15 March 2016 (1 page)
7 July 2016	Appointment of Miss Louise Sara Hurst as a director on 15 March 2016 (2 pages)
7 July 2016	Termination of appointment of Paul Vincent Dipre as a director on 15 March 2016 (1 page)
7 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2 (6 pages)
25 January 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
25 January 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
23 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (5 pages)
23 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (5 pages)
23 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (5 pages)
3 March 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
3 March 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
10 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (5 pages)
10 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (5 pages)
10 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (5 pages)
27 January 2014	Accounts for a dormant company made up to 30 November 2013 (6 pages)
27 January 2014	Accounts for a dormant company made up to 30 November 2013 (6 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
21 January 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
21 January 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
14 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
20 January 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 January 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
7 March 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
7 March 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
17 June 2010	Director's details changed for Sonia Brooks on 9 June 2010 (2 pages)
17 June 2010	Director's details changed for Sonia Brooks on 9 June 2010 (2 pages)
17 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Sonia Brooks on 9 June 2010 (2 pages)
17 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
1 April 2010	Accounts for a dormant company made up to 30 November 2009 (4 pages)
1 April 2010	Accounts for a dormant company made up to 30 November 2009 (4 pages)
10 June 2009	Return made up to 09/06/09; full list of members (4 pages)
10 June 2009	Return made up to 09/06/09; full list of members (4 pages)
7 May 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
7 May 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
10 June 2008	Return made up to 09/06/08; full list of members (4 pages)
10 June 2008	Return made up to 09/06/08; full list of members (4 pages)
6 February 2008	Accounts for a dormant company made up to 30 November 2007 (3 pages)
6 February 2008	Accounts for a dormant company made up to 30 November 2007 (3 pages)
22 June 2007	Return made up to 09/06/07; full list of members (7 pages)
22 June 2007	Return made up to 09/06/07; full list of members (7 pages)
16 January 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
16 January 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
14 June 2006	Return made up to 09/06/06; full list of members 363(287) ‐ Registered office changed on 14/06/06 (7 pages)
14 June 2006	Return made up to 09/06/06; full list of members 363(287) ‐ Registered office changed on 14/06/06 (7 pages)
19 January 2006	Accounts for a dormant company made up to 30 November 2005 (4 pages)
19 January 2006	Accounts for a dormant company made up to 30 November 2005 (4 pages)
26 August 2005	Return made up to 09/06/05; full list of members (7 pages)
26 August 2005	Return made up to 09/06/05; full list of members (7 pages)
23 August 2005	New secretary appointed;new director appointed (2 pages)
23 August 2005	New secretary appointed;new director appointed (2 pages)
24 May 2005	Accounts for a dormant company made up to 30 November 2004 (3 pages)
24 May 2005	Accounts for a dormant company made up to 30 November 2004 (3 pages)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
8 June 2004	Return made up to 09/06/04; full list of members (7 pages)
8 June 2004	Return made up to 09/06/04; full list of members (7 pages)
7 January 2004	Accounts for a dormant company made up to 30 November 2003 (3 pages)
7 January 2004	Accounts for a dormant company made up to 30 November 2003 (3 pages)
25 September 2003	Accounts for a dormant company made up to 30 November 2002 (3 pages)
25 September 2003	Accounts for a dormant company made up to 30 November 2002 (3 pages)
10 June 2003	Return made up to 09/06/03; full list of members (7 pages)
10 June 2003	Return made up to 09/06/03; full list of members (7 pages)
20 June 2002	Return made up to 09/06/02; full list of members (7 pages)
20 June 2002	Return made up to 09/06/02; full list of members (7 pages)
23 April 2002	Accounts for a dormant company made up to 30 November 2001 (3 pages)
23 April 2002	Accounts for a dormant company made up to 30 November 2001 (3 pages)
8 August 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
8 August 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
6 June 2001	Return made up to 09/06/01; full list of members (6 pages)
6 June 2001	Return made up to 09/06/01; full list of members (6 pages)
23 September 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
23 September 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
27 July 2000	Return made up to 09/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2000	Return made up to 09/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
29 September 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
26 June 1999	Return made up to 09/06/99; full list of members (6 pages)
26 June 1999	Return made up to 09/06/99; full list of members (6 pages)
9 June 1998	Return made up to 09/06/98; no change of members (4 pages)
9 June 1998	Return made up to 09/06/98; no change of members (4 pages)
3 May 1998	Accounts for a small company made up to 30 November 1997 (3 pages)
3 May 1998	Accounts for a small company made up to 30 November 1997 (3 pages)
2 December 1997	Registered office changed on 02/12/97 from: "coulregrein" 27 balconie park evanton ross-shire IV16 9XD (1 page)
2 December 1997	Registered office changed on 02/12/97 from: "coulregrein" 27 balconie park evanton ross-shire IV16 9XD (1 page)
2 October 1997	Company name changed ed.J. Burrow & co. (Scotland) li mited\certificate issued on 03/10/97 (2 pages)
2 October 1997	Company name changed ed.J. Burrow & co. (Scotland) li mited\certificate issued on 03/10/97 (2 pages)
11 September 1997	Return made up to 09/06/97; no change of members (4 pages)
11 September 1997	Return made up to 09/06/97; no change of members (4 pages)
15 July 1997	Accounts for a small company made up to 30 November 1996 (3 pages)
15 July 1997	Accounts for a small company made up to 30 November 1996 (3 pages)
30 July 1996	Return made up to 09/06/96; full list of members (6 pages)
30 July 1996	Return made up to 09/06/96; full list of members (6 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	New director appointed (2 pages)
7 May 1996	Director resigned (1 page)
30 March 1996	Full accounts made up to 30 November 1995 (6 pages)
30 March 1996	Full accounts made up to 30 November 1995 (6 pages)
6 June 1995	Return made up to 09/06/95; no change of members (4 pages)
6 June 1995	Return made up to 09/06/95; no change of members (4 pages)

Burrows Communications (Scotland) Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland