Burnside Joiners & Contractors Ltd

Company Name	Burnside Joiners & Contractors Ltd
Company Status	Dissolved
Company Number	SC246824
Category	Private Limited Company
Incorporation Date	31 March 2003(21 years, 1 month ago)
Dissolution Date	20 June 2017 (6 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr John Wright
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(1 day after company formation)
Appointment Duration	14 years, 2 months (closed 20 June 2017)
Role	Joiner/Contractor
Country of Residence	Scotland
Correspondence Address	Wester Cuill Weem Aberfeldy Perthshire PH15 2JN Scotland

Secretary Name	Patricia Ann Wright
Nationality	British
Status	Closed
Appointed	05 September 2005(2 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (closed 20 June 2017)
Role	Secretary
Correspondence Address	Wester Cuill Weem Aberfeldy Perthshire PH15 2JN Scotland

Secretary Name	Stephen McKinley Gray
Nationality	British
Status	Resigned
Appointed	02 April 2003(2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 29 August 2005)
Role	C.A.
Correspondence Address	The Old Manse Old Crieff Road Aberfeldy Perthshire PH15 2DH Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.shop-perth.co.uk

Location

Registered Address	33 Leslie Street Blairgowrie Perthshire PH10 6AW Scotland
Constituency	Perth and North Perthshire
Ward	Blairgowrie and Glens
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	John Wright 66.67% Ordinary
50 at £1	Mrs Patricia Wright 33.33% Ordinary

Accounts

Latest Accounts	25 October 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	25 October

Filing History

20 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	First Gazette notice for voluntary strike-off (1 page)
4 April 2017	First Gazette notice for voluntary strike-off (1 page)
29 March 2017	Application to strike the company off the register (3 pages)
29 March 2017	Application to strike the company off the register (3 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
22 July 2016	Total exemption small company accounts made up to 25 October 2015 (5 pages)
22 July 2016	Total exemption small company accounts made up to 25 October 2015 (5 pages)
15 June 2016	Second filing of AR01 previously delivered to Companies House made up to 31 March 2016 (21 pages)
15 June 2016	Second filing of AR01 previously delivered to Companies House made up to 31 March 2016 (21 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 150 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 15/06/2016 (4 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 150 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 15/06/2016 (4 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 150 (4 pages)
29 July 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 150 (4 pages)
29 July 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 150 (4 pages)
23 July 2015	Total exemption small company accounts made up to 25 October 2014 (6 pages)
23 July 2015	Total exemption small company accounts made up to 25 October 2014 (6 pages)
7 July 2015	Order of court - restore and wind up (1 page)
7 July 2015	Order of court - restore and wind up (1 page)
3 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 150 (4 pages)
26 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 150 (4 pages)
13 June 2014	First Gazette notice for voluntary strike-off (1 page)
13 June 2014	First Gazette notice for voluntary strike-off (1 page)
30 May 2014	Application to strike the company off the register (3 pages)
30 May 2014	Application to strike the company off the register (3 pages)
24 April 2014	Total exemption small company accounts made up to 25 October 2013 (7 pages)
24 April 2014	Previous accounting period shortened from 30 June 2014 to 25 October 2013 (1 page)
24 April 2014	Previous accounting period shortened from 30 June 2014 to 25 October 2013 (1 page)
24 April 2014	Total exemption small company accounts made up to 25 October 2013 (7 pages)
8 October 2013	Total exemption small company accounts made up to 30 June 2013 (17 pages)
8 October 2013	Total exemption small company accounts made up to 30 June 2013 (17 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
11 March 2013	Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 April 2010	Director's details changed for John Wright on 4 April 2010 (2 pages)
6 April 2010	Director's details changed for John Wright on 4 April 2010 (2 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for John Wright on 4 April 2010 (2 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
2 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 April 2009	Return made up to 31/03/09; full list of members (3 pages)
7 April 2009	Return made up to 31/03/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 January 2009	Return made up to 31/03/08; full list of members (3 pages)
8 January 2009	Return made up to 31/03/08; full list of members (3 pages)
27 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 April 2007	Return made up to 31/03/07; full list of members (2 pages)
12 April 2007	Registered office changed on 12/04/07 from: 25 wellmeadow blairgowrie perthshire PH10 6AU (1 page)
12 April 2007	Return made up to 31/03/07; full list of members (2 pages)
12 April 2007	Registered office changed on 12/04/07 from: 33 leslie street blairgowrie perthshire PH10 6AW (1 page)
12 April 2007	Registered office changed on 12/04/07 from: 25 wellmeadow blairgowrie perthshire PH10 6AU (1 page)
12 April 2007	Registered office changed on 12/04/07 from: 33 leslie street blairgowrie perthshire PH10 6AW (1 page)
3 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
3 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Return made up to 31/03/06; full list of members (2 pages)
31 March 2006	Secretary's particulars changed (1 page)
31 March 2006	Return made up to 31/03/06; full list of members (2 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Secretary's particulars changed (1 page)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	Registered office changed on 20/09/05 from: the old manse, old crieff road aberfeldy perthshire PH15 2DH (1 page)
20 September 2005	Registered office changed on 20/09/05 from: the old manse, old crieff road aberfeldy perthshire PH15 2DH (1 page)
20 September 2005	New secretary appointed (2 pages)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Secretary resigned (1 page)
18 April 2005	Return made up to 31/03/05; full list of members (2 pages)
18 April 2005	Return made up to 31/03/05; full list of members (2 pages)
30 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
30 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
16 April 2004	Return made up to 31/03/04; full list of members (6 pages)
16 April 2004	Return made up to 31/03/04; full list of members (6 pages)
30 March 2004	Ad 20/03/04--------- £ si 50@1=50 £ ic 100/150 (2 pages)
30 March 2004	Ad 20/03/04--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
22 April 2003	Ad 02/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New secretary appointed (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New secretary appointed (2 pages)
22 April 2003	Ad 02/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Secretary resigned (1 page)
2 April 2003	Secretary resigned (1 page)
2 April 2003	Director resigned (1 page)
31 March 2003	Incorporation (9 pages)
31 March 2003	Incorporation (9 pages)

Burnside Joiners & Contractors Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland