Burlington Scott (Scotland) Limited

Company Name	Burlington Scott (Scotland) Limited
Directors	Blake Baljit Singh Brad and Preeti Fordyce
Company Status	Active
Company Number	SC233333
Category	Private Limited Company
Incorporation Date	26 June 2002(21 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Blake Baljit Singh Brad
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	29 November 2004(2 years, 5 months after company formation)
Appointment Duration	19 years, 5 months
Role	Student
Country of Residence	Scotland
Correspondence Address	9-11 Palace Craig Street Palacecraig Street Coatbridge Lanarkshire ML5 4RY Scotland

Director Name	Mrs Preeti Fordyce
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Scottish
Status	Current
Appointed	29 November 2004(2 years, 5 months after company formation)
Appointment Duration	19 years, 5 months
Role	Student
Country of Residence	Scotland
Correspondence Address	9-11 Palace Craig Street Palacecraig Street Coatbridge Lanarkshire ML5 4RY Scotland

Secretary Name	Mr Blake Baljit Singh Brad
Status	Current
Appointed	12 March 2015(12 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	1a Burnside Road Giffnock Glasgow G46 6TT Scotland

Director Name	Ajmir Brad
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Neidpath Road East Glasgow Lanarkshire G46 6TX Scotland

Secretary Name	Jasbir Singh Dhaliwal
Nationality	Indian
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Secretary
Correspondence Address	275 Wolverhampton Road East Wolverhampton West Midlands WV4 6BD

Director Name	Baljit Beldeep Singh Brad
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(11 months, 1 week after company formation)
Appointment Duration	11 years, 9 months (resigned 12 March 2015)
Role	Phamaceuticals
Country of Residence	United Kingdom
Correspondence Address	3 Neidpath Road East Giffnock Glasgow G46 6TX Scotland

Secretary Name	Baljit Beldeep Singh Brad
Nationality	British
Status	Resigned
Appointed	03 June 2003(11 months, 1 week after company formation)
Appointment Duration	11 years, 9 months (resigned 12 March 2015)
Role	Phamaceuticals
Country of Residence	United Kingdom
Correspondence Address	3 Neidpath Road East Giffnock Glasgow G46 6TX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	9-11 Palace Craig Street Palacecraig Street Coatbridge Lanarkshire ML5 4RY Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Coatbridge South

Shareholders

2 at £1	Ajmir Brad 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,721
Current Liabilities	£277,718

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Charges

14 August 2023	Delivered on: 24 August 2023 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding
23 August 2022	Delivered on: 24 August 2022 Persons entitled: Lowry Capital Limited Classification: A registered charge Particulars: 9/1 palacecraig street, coatbridge, ML5 4R registered under title number LAN200344, LAN115196 and LAN187090. Outstanding
15 August 2022	Delivered on: 19 August 2022 Persons entitled: Lowry Capital Limited Classification: A registered charge Outstanding
18 March 2008	Delivered on: 2 April 2008 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
28 June 2007	Delivered on: 5 July 2007 Persons entitled: Medical Finance (Bristol) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 9/11 palacecraig street, coatbridge, lanarkshire LAN187090. Outstanding

Filing History

31 January 2024	Total exemption full accounts made up to 30 April 2023 (10 pages)
2 October 2023	Registration of charge SC2333330007, created on 22 September 2023 (9 pages)
8 September 2023	Registration of charge SC2333330006, created on 31 August 2023 (9 pages)
24 August 2023	Registration of charge SC2333330005, created on 14 August 2023 (12 pages)
18 August 2023	Satisfaction of charge SC2333330003 in full (1 page)
18 August 2023	Satisfaction of charge SC2333330004 in full (1 page)
11 July 2023	Termination of appointment of Preeti Fordyce as a director on 1 April 2023 (1 page)
11 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
3 March 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
14 December 2022	Previous accounting period shortened from 30 June 2022 to 30 April 2022 (1 page)
24 August 2022	Registration of charge SC2333330004, created on 23 August 2022 (10 pages)
19 August 2022	Registration of charge SC2333330003, created on 15 August 2022 (7 pages)
11 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
12 April 2022	Micro company accounts made up to 30 June 2021 (4 pages)
15 December 2021	Satisfaction of charge 2 in full (4 pages)
10 August 2021	Confirmation statement made on 26 June 2021 with updates (5 pages)
29 March 2021	Unaudited abridged accounts made up to 30 June 2020 (7 pages)
27 August 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
28 December 2019	Satisfaction of charge 1 in full (4 pages)
27 December 2019	Unaudited abridged accounts made up to 30 June 2019 (7 pages)
31 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
25 January 2019	Unaudited abridged accounts made up to 30 June 2018 (6 pages)
8 November 2018	Director's details changed for Ms Harpreet Brad on 22 August 2014 (2 pages)
9 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
3 April 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
29 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
29 June 2017	Notification of Blake Baljit Singh Brad as a person with significant control on 25 June 2017 (2 pages)
29 June 2017	Notification of Blake Baljit Singh Brad as a person with significant control on 25 June 2017 (2 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 August 2016	Register inspection address has been changed from C/O Letham & Co., C.A., 5 Victoria Place Airdrie Lanarkshire Scotland to 9-11 Palacecraig Street Coatbridge ML5 4RY (1 page)
18 August 2016	Register(s) moved to registered office address 9-11 Palace Craig Street Palacecraig Street Coatbridge Lanarkshire ML5 4RY (1 page)
18 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 2 (7 pages)
18 August 2016	Register inspection address has been changed from C/O Letham & Co., C.A., 5 Victoria Place Airdrie Lanarkshire Scotland to 9-11 Palacecraig Street Coatbridge ML5 4RY (1 page)
18 August 2016	Director's details changed for Ms Harpreet Brad on 26 June 2016 (2 pages)
18 August 2016	Register(s) moved to registered office address 9-11 Palace Craig Street Palacecraig Street Coatbridge Lanarkshire ML5 4RY (1 page)
18 August 2016	Secretary's details changed for Mr Blake Baljit Singh Brad on 25 June 2016 (1 page)
18 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 2 (7 pages)
18 August 2016	Secretary's details changed for Mr Blake Baljit Singh Brad on 25 June 2016 (1 page)
18 August 2016	Director's details changed for Ms Harpreet Brad on 26 June 2016 (2 pages)
18 August 2016	Director's details changed for Mr Blake Baljit Singh Brad on 25 June 2016 (2 pages)
18 August 2016	Director's details changed for Mr Blake Baljit Singh Brad on 25 June 2016 (2 pages)
15 June 2016	Registered office address changed from 5 Victoria Place Airdrie ML6 9BU to 9-11 Palace Craig Street Palacecraig Street Coatbridge Lanarkshire ML5 4RY on 15 June 2016 (1 page)
15 June 2016	Registered office address changed from 5 Victoria Place Airdrie ML6 9BU to 9-11 Palace Craig Street Palacecraig Street Coatbridge Lanarkshire ML5 4RY on 15 June 2016 (1 page)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (6 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (6 pages)
12 May 2015	Appointment of Mr Blake Baljit Singh Brad as a secretary on 12 March 2015 (2 pages)
12 May 2015	Termination of appointment of Baljit Beldeep Singh Brad as a secretary on 12 March 2015 (1 page)
12 May 2015	Appointment of Mr Blake Baljit Singh Brad as a secretary on 12 March 2015 (2 pages)
12 May 2015	Termination of appointment of Baljit Beldeep Singh Brad as a secretary on 12 March 2015 (1 page)
10 April 2015	Termination of appointment of Ajmir Brad as a director on 12 March 2015 (1 page)
10 April 2015	Termination of appointment of Baljit Beldeep Singh Brad as a director on 12 March 2015 (1 page)
10 April 2015	Termination of appointment of Baljit Beldeep Singh Brad as a director on 12 March 2015 (1 page)
10 April 2015	Termination of appointment of Ajmir Brad as a director on 12 March 2015 (1 page)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 July 2014	Second filing of AR01 previously delivered to Companies House made up to 26 June 2014 (18 pages)
25 July 2014	Second filing of AR01 previously delivered to Companies House made up to 26 June 2014 (18 pages)
14 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (9 pages)
14 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (9 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (8 pages)
5 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (8 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
31 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (8 pages)
31 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (8 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 October 2011	Compulsory strike-off action has been discontinued (1 page)
29 October 2011	Compulsory strike-off action has been discontinued (1 page)
28 October 2011	First Gazette notice for compulsory strike-off (1 page)
28 October 2011	First Gazette notice for compulsory strike-off (1 page)
25 October 2011	Annual return made up to 26 June 2011 with a full list of shareholders (8 pages)
25 October 2011	Annual return made up to 26 June 2011 with a full list of shareholders (8 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register inspection address has been changed (1 page)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
2 July 2009	Return made up to 26/06/09; full list of members (4 pages)
2 July 2009	Return made up to 26/06/09; full list of members (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
30 July 2008	Return made up to 26/06/08; full list of members (4 pages)
30 July 2008	Return made up to 26/06/08; full list of members (4 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 August 2007	Return made up to 26/06/07; full list of members (2 pages)
22 August 2007	Return made up to 26/06/07; full list of members (2 pages)
5 July 2007	Partic of mort/charge * (3 pages)
5 July 2007	Partic of mort/charge * (3 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 30 June 2005 (4 pages)
7 February 2007	Total exemption small company accounts made up to 30 June 2005 (4 pages)
6 November 2006	Return made up to 26/06/06; full list of members (8 pages)
6 November 2006	Return made up to 26/06/06; full list of members (8 pages)
7 October 2005	Return made up to 26/06/05; full list of members (8 pages)
7 October 2005	Return made up to 26/06/05; full list of members (8 pages)
26 July 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
26 July 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
13 December 2004	New director appointed (1 page)
13 December 2004	New director appointed (1 page)
13 December 2004	New director appointed (1 page)
13 December 2004	New director appointed (1 page)
5 October 2004	Return made up to 26/06/04; full list of members (7 pages)
5 October 2004	Return made up to 26/06/04; full list of members (7 pages)
24 June 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
24 June 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
12 November 2003	Secretary resigned (1 page)
12 November 2003	Secretary resigned (1 page)
25 July 2003	New secretary appointed;new director appointed (1 page)
25 July 2003	New secretary appointed;new director appointed (1 page)
23 July 2003	Return made up to 26/06/03; full list of members (6 pages)
23 July 2003	Return made up to 26/06/03; full list of members (6 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	New secretary appointed (2 pages)
27 June 2002	Secretary resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Secretary resigned (1 page)
27 June 2002	Director resigned (1 page)
26 June 2002	Incorporation (16 pages)
26 June 2002	Incorporation (16 pages)

Burlington Scott (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland