Company NameBurnside Electrical Limited
Company StatusDissolved
Company NumberSC238754
CategoryPrivate Limited Company
Incorporation Date28 October 2002(20 years, 3 months ago)
Dissolution Date28 November 2017 (5 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Ian Alexander Bruce
Date of BirthJanuary 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2002(same day as company formation)
RoleElectrician
Country of ResidenceScotland
Correspondence Address8 Calsay Gardens
Auchtermuchty
Cupar
Fife
KY14 7LD
Scotland
Secretary NameMr Ian Alexander Bruce
NationalityBritish
StatusClosed
Appointed28 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Calsay Gardens
Auchtermuchty
Cupar
Fife
KY14 7LD
Scotland
Director NameMr James Condie
Date of BirthJanuary 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2002(same day as company formation)
RoleElectrician
Country of ResidenceScotland
Correspondence Address24 Forthpark Gardens
Kirkcaldy
Fife
KY2 5TD
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed28 October 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websiteburnsideelectrical.co.uk

Location

Registered Address8 Calsay Gardens, Auchtermuchty
Cupar
Fife
KY14 7LD
Scotland
ConstituencyNorth East Fife
WardHowe of Fife and Tay Coast

Shareholders

2 at £1Ian Bruce & James Condie
100.00%
Ordinary

Financials

Year2014
Net Worth£1,267
Cash£12,010
Current Liabilities£18,047

Accounts

Latest Accounts31 December 2016 (6 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

28 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017First Gazette notice for voluntary strike-off (1 page)
12 September 2017First Gazette notice for voluntary strike-off (1 page)
4 September 2017Application to strike the company off the register (3 pages)
4 September 2017Application to strike the company off the register (3 pages)
1 February 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
1 February 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
9 November 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
9 November 2016Termination of appointment of James Condie as a director on 4 January 2016 (1 page)
9 November 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
9 November 2016Termination of appointment of James Condie as a director on 4 January 2016 (1 page)
19 April 2016Total exemption small company accounts made up to 31 December 2015 (10 pages)
19 April 2016Total exemption small company accounts made up to 31 December 2015 (10 pages)
6 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
(5 pages)
6 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
(5 pages)
27 April 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
27 April 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
21 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
(5 pages)
21 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
(5 pages)
29 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(5 pages)
25 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(5 pages)
4 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
20 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
30 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
22 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
30 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
22 November 2010Director's details changed for Mr Ian Alexander Bruce on 28 October 2009 (2 pages)
22 November 2010Director's details changed for James Condie on 28 October 2009 (2 pages)
22 November 2010Secretary's details changed for Ian Alexander Bruce on 28 October 2009 (1 page)
22 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
22 November 2010Director's details changed for Mr Ian Alexander Bruce on 28 October 2009 (2 pages)
22 November 2010Director's details changed for James Condie on 28 October 2009 (2 pages)
22 November 2010Secretary's details changed for Ian Alexander Bruce on 28 October 2009 (1 page)
26 July 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 July 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 December 2009Annual return made up to 28 October 2009 with a full list of shareholders (14 pages)
8 December 2009Annual return made up to 28 October 2009 with a full list of shareholders (14 pages)
23 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 November 2008Return made up to 28/10/08; no change of members (4 pages)
24 November 2008Return made up to 28/10/08; no change of members (4 pages)
14 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 November 2007Return made up to 28/10/07; no change of members (7 pages)
27 November 2007Return made up to 28/10/07; no change of members (7 pages)
23 August 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 August 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 December 2006Return made up to 28/10/06; full list of members (7 pages)
5 December 2006Return made up to 28/10/06; full list of members (7 pages)
24 August 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 August 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 November 2005Return made up to 28/10/05; no change of members (7 pages)
25 November 2005Return made up to 28/10/05; no change of members (7 pages)
9 March 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 March 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 November 2004Return made up to 28/10/04; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 November 2004Return made up to 28/10/04; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 June 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
25 June 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 November 2003Return made up to 28/10/03; full list of members (6 pages)
12 November 2003Return made up to 28/10/03; full list of members (6 pages)
1 September 2003Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
1 September 2003Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
29 October 2002Secretary resigned (1 page)
29 October 2002Secretary resigned (1 page)
28 October 2002Incorporation (16 pages)
28 October 2002Incorporation (16 pages)