| Company Name | Burnell Educational Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC212398 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2000(23 years, 5 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85600 | Educational support services |
Directors
| Director Name | Mr Charles Edward Burnell |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2000(same day as company formation) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 36 Meadowhill Newton Mearns Glasgow G77 6SX Scotland |
| Director Name | Margaret Wallace Burnell |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Meadowhill Newton Mearns Glasgow G77 6SX Scotland |
| Secretary Name | Mr Charles Edward Burnell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2000(same day as company formation) |
| Role | Lecturer |
| Country of Residence | Scotland |
| Correspondence Address | 36 Meadowhill Newton Mearns Glasgow G77 6SX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 36 Meadowhill Newton Mearns Glasgow Lanarkshire G77 6SX Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Neilston, Uplawmoor and Newton Mearns North |
Shareholders
| 99 at £1 | Margaret Wallace Burnell 99.00% Ordinary |
|---|---|
| 1 at £1 | Charles Edward Burnell 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,705 |
| Cash | £71,464 |
| Current Liabilities | £31,760 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2017 | Application to strike the company off the register (3 pages) |
| 23 November 2017 | Application to strike the company off the register (3 pages) |
| 30 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 30 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 1 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 3 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 4 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 26 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 26 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 2 February 2014 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-02-02
|
| 2 February 2014 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-02-02
|
| 2 February 2014 | Withdraw the company strike off application (1 page) |
| 2 February 2014 | Withdraw the company strike off application (1 page) |
| 29 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2013 | Application to strike the company off the register (3 pages) |
| 20 November 2013 | Application to strike the company off the register (3 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 6 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 24 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Director's details changed for Mr Charles Edward Burnell on 30 November 2010 (2 pages) |
| 24 November 2011 | Director's details changed for Mr Charles Edward Burnell on 30 November 2010 (2 pages) |
| 24 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 23 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 11 December 2009 | Director's details changed for Charles Edward Burnell on 14 November 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Director's details changed for Margaret Wallace Burnell on 14 November 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Margaret Wallace Burnell on 14 November 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Charles Edward Burnell on 14 November 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 25 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 15 November 2007 | Return made up to 30/10/07; no change of members (7 pages) |
| 15 November 2007 | Return made up to 30/10/07; no change of members (7 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 5 December 2006 | Return made up to 30/10/06; full list of members (7 pages) |
| 5 December 2006 | Return made up to 30/10/06; full list of members (7 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 2 December 2005 | Return made up to 30/10/05; full list of members (7 pages) |
| 2 December 2005 | Return made up to 30/10/05; full list of members (7 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 9 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 9 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 4 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 4 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 10 March 2003 | Ad 31/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 March 2003 | Ad 31/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 31 October 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 31 October 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 11 March 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 11 March 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 28 November 2001 | Return made up to 30/10/01; full list of members
|
| 28 November 2001 | Return made up to 30/10/01; full list of members
|
| 15 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 November 2000 | New director appointed (2 pages) |
| 15 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 November 2000 | New director appointed (2 pages) |
| 31 October 2000 | Director resigned (1 page) |
| 31 October 2000 | Secretary resigned (1 page) |
| 31 October 2000 | Director resigned (1 page) |
| 31 October 2000 | Secretary resigned (1 page) |
| 30 October 2000 | Incorporation (16 pages) |
| 30 October 2000 | Incorporation (16 pages) |