Burbank Group Limited

Company Name	Burbank Group Limited
Company Status	Dissolved
Company Number	SC208834
Category	Private Limited Company
Incorporation Date	6 July 2000(23 years, 10 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Stanley Wai-Bond Yau
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fairview Skene Westhill Aberdeenshire AB32 6RX Scotland

Director Name	Ewan Armstrong Sinclair
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	Fairview House Garlogie,Skene Westhill Aberdeenshire AB32 6RX Scotland

Director Name	Rory Ian Sinclair
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	Fairview House Skene Westhill Aberdeenshire AB32 6RX Scotland

Secretary Name	Mr Stanley Wai-Bond Yau
Nationality	British
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fairview Skene Westhill Aberdeenshire AB32 6RX Scotland

Director Name	Mr William Wai-Liam Yau
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(2 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 July 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Fairview Skene Westhill Aberdeenshire AB32 6RX Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	burbank.co.uk

Location

Registered Address	Fairview Skene Westhill Aberdeenshire AB32 6RX Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Stanley Wai-bond Yau 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£100

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
13 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (3 pages)
13 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (3 pages)
13 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
28 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
28 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
24 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 1 (3 pages)
24 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 1 (3 pages)
24 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 1 (3 pages)
16 February 2013	Compulsory strike-off action has been discontinued (1 page)
16 February 2013	Compulsory strike-off action has been discontinued (1 page)
13 February 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 February 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 February 2013	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
13 February 2013	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
13 February 2013	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
9 November 2012	First Gazette notice for compulsory strike-off (1 page)
9 November 2012	First Gazette notice for compulsory strike-off (1 page)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 July 2011	Termination of appointment of William Yau as a director (1 page)
7 July 2011	Termination of appointment of Stanley Yau as a secretary (1 page)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
7 July 2011	Termination of appointment of William Yau as a director (1 page)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
7 July 2011	Termination of appointment of Stanley Yau as a secretary (1 page)
29 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Mr William Wai-Liam Yau on 31 March 2010 (2 pages)
29 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Mr William Wai-Liam Yau on 31 March 2010 (2 pages)
29 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 September 2009	Return made up to 06/07/09; full list of members (3 pages)
25 September 2009	Return made up to 06/07/09; full list of members (3 pages)
16 January 2009	Location of register of members (1 page)
16 January 2009	Location of debenture register (1 page)
16 January 2009	Location of debenture register (1 page)
16 January 2009	Registered office changed on 16/01/2009 from fairview skene westhill aberdeenshire AB32 6RX united kingdom (1 page)
16 January 2009	Registered office changed on 16/01/2009 from fairview skene westhill aberdeenshire AB32 6RX united kingdom (1 page)
16 January 2009	Return made up to 06/07/08; full list of members (3 pages)
16 January 2009	Location of register of members (1 page)
16 January 2009	Return made up to 06/07/08; full list of members (3 pages)
15 January 2009	Director and secretary's change of particulars / stanley yau / 06/07/2008 (2 pages)
15 January 2009	Director's change of particulars / william yau / 06/07/2008 (2 pages)
15 January 2009	Director's change of particulars / william yau / 06/07/2008 (2 pages)
15 January 2009	Director and secretary's change of particulars / stanley yau / 06/07/2008 (2 pages)
3 September 2008	Registered office changed on 03/09/2008 from fairview house garlogie, skene westhill aberdeenshire AB32 6RX (1 page)
3 September 2008	Director and secretary's change of particulars / stanley yau / 03/09/2008 (2 pages)
3 September 2008	Director's change of particulars / william yau / 03/09/2008 (2 pages)
3 September 2008	Location of register of members (1 page)
3 September 2008	Director's change of particulars / william yau / 03/09/2008 (2 pages)
3 September 2008	Director and secretary's change of particulars / stanley yau / 03/09/2008 (2 pages)
3 September 2008	Location of debenture register (1 page)
3 September 2008	Registered office changed on 03/09/2008 from fairview house garlogie, skene westhill aberdeenshire AB32 6RX (1 page)
3 September 2008	Location of register of members (1 page)
3 September 2008	Location of debenture register (1 page)
16 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
16 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
16 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 March 2008	Curr sho from 31/07/2008 to 31/03/2008 (1 page)
4 March 2008	Curr sho from 31/07/2008 to 31/03/2008 (1 page)
10 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2007	Return made up to 06/07/07; full list of members (2 pages)
10 July 2007	Return made up to 06/07/07; full list of members (2 pages)
24 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
24 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
25 September 2006	Return made up to 06/07/06; full list of members (2 pages)
25 September 2006	Return made up to 06/07/06; full list of members (2 pages)
19 October 2005	Accounts for a dormant company made up to 31 July 2005 (2 pages)
19 October 2005	Accounts for a dormant company made up to 31 July 2005 (2 pages)
29 September 2005	Return made up to 06/07/05; full list of members (7 pages)
29 September 2005	Return made up to 06/07/05; full list of members (7 pages)
20 December 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
20 December 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
7 September 2004	Return made up to 06/07/04; full list of members (7 pages)
7 September 2004	Return made up to 06/07/04; full list of members (7 pages)
31 March 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
31 March 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
6 October 2003	Return made up to 06/07/03; full list of members (7 pages)
6 October 2003	Return made up to 06/07/03; full list of members (7 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
12 November 2002	New director appointed (1 page)
12 November 2002	New director appointed (1 page)
8 October 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
8 October 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
7 October 2002	Return made up to 06/07/02; full list of members 363(287) ‐ Registered office changed on 07/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 2002	Return made up to 06/07/02; full list of members 363(287) ‐ Registered office changed on 07/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 April 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
16 April 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
10 October 2001	Return made up to 06/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2001	Return made up to 06/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Secretary resigned (1 page)
6 July 2000	Incorporation (17 pages)
6 July 2000	Incorporation (17 pages)

Burbank Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland