Burnglen Limited

Company Name	Burnglen Limited
Company Status	Dissolved
Company Number	SC196270
Category	Private Limited Company
Incorporation Date	18 May 1999(24 years, 12 months ago)
Dissolution Date	26 July 2019 (4 years, 9 months ago)
Previous Name	The Peffer Paint Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr William Victor McEwan
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	78 Glenview Road Gorebridge Midlothian EH23 4BS Scotland

Director Name	Mr David William McEwan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2013(14 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 26 July 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	75 Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Mr David William McEwan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	3 Kingsknowe Gardens Edinburgh EH14 2JF Scotland

Secretary Name	Gail Duncan
Nationality	British
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	78 South Gyle Gardens Edinburgh Midlothian EH12 7RZ Scotland

Director Name	Margaret Marie McEwan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(1 year, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2004)
Role	Administrator
Correspondence Address	78 Glen View Road Gorebridge Midlothian EH23 4BS Scotland

Secretary Name	Margaret Marie McEwan
Nationality	British
Status	Resigned
Appointed	06 April 2001(1 year, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2004)
Role	Administrator
Correspondence Address	78 Glen View Road Gorebridge Midlothian EH23 4BS Scotland

Secretary Name	Mr David William McEwan
Nationality	British
Status	Resigned
Appointed	01 January 2006(6 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 March 2010)
Role	Manager
Country of Residence	Scotland
Correspondence Address	11 Burnbrae Crescent Bonnyrigg EH19 3FQ Scotland

Director Name	Mr David William McEwan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(6 years, 9 months after company formation)
Appointment Duration	4 years (resigned 26 February 2010)
Role	Manager
Country of Residence	Scotland
Correspondence Address	11 Burnbrae Crescent Bonnyrigg EH19 3FQ Scotland

Director Name	Jacqueline Anne Holland
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2007(7 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	70 Craigengar Avenue Uphall West Lothian EH52 5SR Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.pefferpaint.co.uk/
Telephone	0131 6212121
Telephone region	Edinburgh

Location

Registered Address	75 Peffer Place Edinburgh EH16 4BB Scotland
Constituency	Edinburgh East
Ward	Portobello/Craigmillar

Financials

Year	2012
Net Worth	£7,275
Cash	£9,659
Current Liabilities	£400,445

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

19 May 2010	Delivered on: 21 May 2010 Satisfied on: 19 November 2013 Persons entitled: Absolute Invoice Finance Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

26 July 2019	Final Gazette dissolved following liquidation (1 page)
26 April 2019	Return of final meeting of voluntary winding up (3 pages)
7 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31 (3 pages)
7 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31 (3 pages)
20 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
20 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
5 August 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 100 (7 pages)
5 August 2016	Termination of appointment of Jacqueline Anne Holland as a director on 20 June 2016 (1 page)
5 August 2016	Termination of appointment of Jacqueline Anne Holland as a director on 20 June 2016 (1 page)
5 August 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 100 (7 pages)
26 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-17 (1 page)
26 July 2016	Company name changed the peffer paint company LIMITED\certificate issued on 26/07/16 CONNOT ‐ Change of name notice (3 pages)
26 July 2016	Company name changed the peffer paint company LIMITED\certificate issued on 26/07/16 CONNOT ‐ Change of name notice (3 pages)
26 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-17 (1 page)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (6 pages)
15 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
13 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
3 December 2013	Appointment of Mr David William Mcewan as a director (2 pages)
3 December 2013	Appointment of Mr David William Mcewan as a director (2 pages)
19 November 2013	All of the property or undertaking has been released from charge 1 (1 page)
19 November 2013	All of the property or undertaking has been released from charge 1 (1 page)
19 November 2013	Satisfaction of charge 1 in full (1 page)
19 November 2013	Satisfaction of charge 1 in full (1 page)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 July 2013	All of the property or undertaking has been released from charge 1 (2 pages)
18 July 2013	All of the property or undertaking has been released from charge 1 (2 pages)
23 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 August 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
9 January 2012	Total exemption small company accounts made up to 31 December 2010 (8 pages)
9 January 2012	Total exemption small company accounts made up to 31 December 2010 (8 pages)
27 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
25 January 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
25 January 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
5 October 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
5 October 2010	Director's details changed for Jacqueline Anne Holland on 1 May 2010 (2 pages)
5 October 2010	Director's details changed for Jacqueline Anne Holland on 1 May 2010 (2 pages)
5 October 2010	Director's details changed for Jacqueline Anne Holland on 1 May 2010 (2 pages)
21 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 April 2010	Termination of appointment of David Mcewan as a secretary (1 page)
27 April 2010	Termination of appointment of David Mcewan as a secretary (1 page)
10 March 2010	Termination of appointment of David Mcewan as a director (1 page)
10 March 2010	Termination of appointment of David Mcewan as a director (1 page)
8 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
8 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 July 2009	Return made up to 18/05/09; full list of members (4 pages)
6 July 2009	Return made up to 18/05/09; full list of members (4 pages)
6 July 2009	Director and secretary's change of particulars / david mcewan / 19/05/2009 (1 page)
6 July 2009	Director and secretary's change of particulars / david mcewan / 19/05/2009 (1 page)
20 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
20 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 May 2008	Return made up to 18/05/08; full list of members (4 pages)
21 May 2008	Return made up to 18/05/08; full list of members (4 pages)
8 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
8 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
11 September 2007	Return made up to 18/05/07; full list of members (7 pages)
11 September 2007	Return made up to 18/05/07; full list of members (7 pages)
16 February 2007	Registered office changed on 16/02/07 from: 22 craigmount avenue corstorphine edinburgh EH12 8HQ (1 page)
16 February 2007	New director appointed (2 pages)
16 February 2007	Registered office changed on 16/02/07 from: 22 craigmount avenue corstorphine edinburgh EH12 8HQ (1 page)
16 February 2007	New director appointed (2 pages)
7 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
7 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
9 June 2006	Return made up to 18/05/06; full list of members (3 pages)
9 June 2006	Return made up to 18/05/06; full list of members (3 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
5 February 2006	New secretary appointed (2 pages)
5 February 2006	New secretary appointed (2 pages)
13 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 September 2005	Registered office changed on 15/09/05 from: 60 constitution street edinburgh midlothian EH6 6RR (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 60 constitution street edinburgh midlothian EH6 6RR (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
3 June 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
3 June 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
19 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
19 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
7 May 2004	Return made up to 18/05/04; full list of members (8 pages)
7 May 2004	Return made up to 18/05/04; full list of members (8 pages)
6 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
21 June 2003	Return made up to 18/05/03; full list of members (8 pages)
21 June 2003	Return made up to 18/05/03; full list of members (8 pages)
27 January 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
27 January 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
5 August 2002	Ad 30/06/02-30/06/02 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 August 2002	Ad 30/06/02-30/06/02 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 June 2002	Return made up to 18/05/02; full list of members (7 pages)
5 June 2002	Return made up to 18/05/02; full list of members (7 pages)
21 March 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
21 March 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
6 June 2001	Return made up to 18/05/01; full list of members (6 pages)
6 June 2001	Return made up to 18/05/01; full list of members (6 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Secretary resigned (1 page)
25 May 2001	New secretary appointed;new director appointed (2 pages)
25 May 2001	New secretary appointed;new director appointed (2 pages)
1 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
1 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
15 June 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 March 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
17 March 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
22 May 1999	Secretary resigned (1 page)
22 May 1999	Secretary resigned (1 page)
18 May 1999	Incorporation (17 pages)
18 May 1999	Incorporation (17 pages)

Burnglen Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland