Premier Burrell Limited

Company Name	Premier Burrell Limited
Company Status	Dissolved
Company Number	SC254117
Category	Private Limited Company
Incorporation Date	12 August 2003(20 years, 8 months ago)
Dissolution Date	29 June 2016 (7 years, 10 months ago)
Previous Name	Dunwilco (1074) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	David William Murray Horne
Status	Closed
Appointed	28 February 2010(6 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (closed 29 June 2016)
Role	Company Director
Correspondence Address	110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr Michael Scott McGill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2010(6 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (closed 29 June 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr Ian Barclay Tudhope
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(1 day after company formation)
Appointment Duration	5 years, 5 months (resigned 30 January 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	41 Nile Grove Edinburgh EH10 4RE Scotland

Director Name	Ms Lynne Higgins
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(1 day after company formation)
Appointment Duration	5 years, 5 months (resigned 30 January 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	31 March Road Edinburgh Lothian EH4 3TA Scotland

Secretary Name	David William Murray Horne
Nationality	British
Status	Resigned
Appointed	13 August 2003(1 day after company formation)
Appointment Duration	5 years, 5 months (resigned 30 January 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Torduff 2 Barnshot Road Edinburgh Midlothian EH13 0DH Scotland

Director Name	Mr Raymond George Ross
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 21 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr Andrew William Lawrence Burrell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 21 April 2010)
Role	Architect
Country of Residence	Scotland
Correspondence Address	9 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Andrew Glasgow
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 4 months (resigned 30 January 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Gosford Road Longniddry East Lothian EH32 0LF Scotland

Director Name	Richard Lyall
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 6 months (resigned 06 March 2008)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	7 Pitcaple Gardens Bellsquarry Livingston West Lothian EH54 9HW Scotland

Director Name	John Forbes
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 20 October 2008)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Eskside House Dalkeith EH22 2AH Scotland

Director Name	Jestyn Rowland Davies
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(4 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	David William Murray Horne
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(5 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr David Douglas Murray
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr James Donald Gilmour Wilson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(5 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 December 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	9 Charlotte Square Edinburgh EH2 4DR Scotland

Secretary Name	Grigor Lewis Milne
Nationality	British
Status	Resigned
Appointed	30 January 2009(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 28 February 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Location

Registered Address	110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,414,600
Gross Profit	£140,654
Net Worth	-£5,353,020
Cash	£185,512
Current Liabilities	£2,460,620

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

29 June 2016	Final Gazette dissolved following liquidation (1 page)
29 June 2016	Final Gazette dissolved following liquidation (1 page)
29 March 2016	Notice of final meeting of creditors (18 pages)
29 March 2016	Notice of final meeting of creditors (18 pages)
27 January 2016	Registered office address changed from Deloitte Llp Lomond House 9 George Square Glasgow G2 1QQ to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on 27 January 2016 (2 pages)
27 January 2016	Registered office address changed from Deloitte Llp Lomond House 9 George Square Glasgow G2 1QQ to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on 27 January 2016 (2 pages)
16 February 2015	Court order notice of winding up (1 page)
16 February 2015	Court order notice of winding up (1 page)
16 February 2015	Notice of winding up order (1 page)
16 February 2015	Notice of winding up order (1 page)
12 February 2015	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR to Deloitte Llp Lomond House 9 George Square Glasgow G2 1QQ on 12 February 2015 (2 pages)
12 February 2015	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR to Deloitte Llp Lomond House 9 George Square Glasgow G2 1QQ on 12 February 2015 (2 pages)
20 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,000 (3 pages)
20 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,000 (3 pages)
4 April 2014	Full accounts made up to 30 June 2013 (14 pages)
4 April 2014	Full accounts made up to 30 June 2013 (14 pages)
10 March 2014	Termination of appointment of Jestyn Rowland Davies as a director (2 pages)
10 March 2014	Termination of appointment of Jestyn Rowland Davies as a director (2 pages)
23 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,000 (4 pages)
23 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,000 (4 pages)
3 April 2013	Full accounts made up to 30 June 2012 (13 pages)
3 April 2013	Full accounts made up to 30 June 2012 (13 pages)
17 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
5 April 2012	Full accounts made up to 30 June 2011 (13 pages)
5 April 2012	Full accounts made up to 30 June 2011 (13 pages)
23 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
23 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
6 June 2011	Termination of appointment of David Horne as a director (1 page)
6 June 2011	Termination of appointment of David Horne as a director (1 page)
4 April 2011	Full accounts made up to 30 June 2010 (13 pages)
4 April 2011	Full accounts made up to 30 June 2010 (13 pages)
23 December 2010	Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on 23 December 2010 (2 pages)
23 December 2010	Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on 23 December 2010 (2 pages)
3 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
3 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
3 September 2010	Director's details changed for Jestyn Rowland Davies on 12 August 2010 (2 pages)
3 September 2010	Director's details changed for Jestyn Rowland Davies on 12 August 2010 (2 pages)
11 June 2010	Full accounts made up to 30 June 2009 (19 pages)
11 June 2010	Full accounts made up to 30 June 2009 (19 pages)
21 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 17 (3 pages)
21 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 18 (3 pages)
21 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
21 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
21 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
21 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 18 (3 pages)
21 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
21 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
21 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 17 (3 pages)
21 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
10 May 2010	Appointment of Michael Scott Mcgill as a director (2 pages)
10 May 2010	Appointment of Michael Scott Mcgill as a director (2 pages)
5 May 2010	Termination of appointment of David Murray as a director (1 page)
5 May 2010	Termination of appointment of David Murray as a director (1 page)
4 May 2010	Particulars of a mortgage or charge / charge no: 25 (6 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 25 (6 pages)
29 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
29 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
21 April 2010	Termination of appointment of Andrew Burrell as a director (1 page)
21 April 2010	Termination of appointment of Raymond Ross as a director (1 page)
21 April 2010	Termination of appointment of Andrew Burrell as a director (1 page)
21 April 2010	Termination of appointment of Raymond Ross as a director (1 page)
5 March 2010	Termination of appointment of Grigor Milne as a secretary (1 page)
5 March 2010	Appointment of David William Murray Horne as a secretary (1 page)
5 March 2010	Appointment of David William Murray Horne as a secretary (1 page)
5 March 2010	Termination of appointment of Grigor Milne as a secretary (1 page)
20 January 2010	Termination of appointment of James Wilson as a director (1 page)
20 January 2010	Termination of appointment of James Wilson as a director (1 page)
25 November 2009	Director's details changed for Andrew William Lawrence Burrell on 17 November 2009 (3 pages)
25 November 2009	Director's details changed for David William Murray Horne on 12 November 2009 (3 pages)
25 November 2009	Secretary's details changed for Grigor Lewis Milne on 29 October 2009 (3 pages)
25 November 2009	Secretary's details changed for Grigor Lewis Milne on 29 October 2009 (3 pages)
25 November 2009	Director's details changed for Jestyn Rowland Davies on 17 November 2009 (3 pages)
25 November 2009	Director's details changed for David William Murray Horne on 12 November 2009 (3 pages)
25 November 2009	Director's details changed for Jestyn Rowland Davies on 17 November 2009 (3 pages)
25 November 2009	Director's details changed for Andrew William Lawrence Burrell on 17 November 2009 (3 pages)
24 November 2009	Director's details changed for James Donald Gilmour Wilson on 16 November 2009 (3 pages)
24 November 2009	Director's details changed for David Douglas Murray on 10 November 2009 (3 pages)
24 November 2009	Director's details changed for Raymond George Ross on 17 November 2009 (3 pages)
24 November 2009	Director's details changed for James Donald Gilmour Wilson on 16 November 2009 (3 pages)
24 November 2009	Director's details changed for David Douglas Murray on 10 November 2009 (3 pages)
24 November 2009	Director's details changed for Raymond George Ross on 17 November 2009 (3 pages)
7 October 2009	Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page)
7 October 2009	Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page)
24 August 2009	Return made up to 12/08/09; full list of members (5 pages)
24 August 2009	Return made up to 12/08/09; full list of members (5 pages)
23 February 2009	Director appointed david douglas murray (3 pages)
23 February 2009	Appointment terminated director ian tudhope (1 page)
23 February 2009	Director appointed james donald gilmour wilson (4 pages)
23 February 2009	Secretary appointed grigor lewis milne (2 pages)
23 February 2009	Appointment terminated director lynne higgins (1 page)
23 February 2009	Appointment terminated director andrew glasgow (1 page)
23 February 2009	Director appointed james donald gilmour wilson (4 pages)
23 February 2009	Appointment terminated director andrew glasgow (1 page)
23 February 2009	Appointment terminated secretary david horne (1 page)
23 February 2009	Appointment terminated director lynne higgins (1 page)
23 February 2009	Appointment terminated director ian tudhope (1 page)
23 February 2009	Appointment terminated secretary david horne (1 page)
23 February 2009	Director appointed david douglas murray (3 pages)
23 February 2009	Director appointed david william murray horne (3 pages)
23 February 2009	Secretary appointed grigor lewis milne (2 pages)
23 February 2009	Director appointed david william murray horne (3 pages)
29 October 2008	Appointment terminated director john forbes (1 page)
29 October 2008	Appointment terminated director john forbes (1 page)
18 August 2008	Return made up to 12/08/08; full list of members (5 pages)
18 August 2008	Return made up to 12/08/08; full list of members (5 pages)
9 July 2008	Group of companies' accounts made up to 31 December 2007 (18 pages)
9 July 2008	Group of companies' accounts made up to 31 December 2007 (18 pages)
11 April 2008	Director's change of particulars / ian tudhope / 04/04/2008 (1 page)
11 April 2008	Director's change of particulars / ian tudhope / 04/04/2008 (1 page)
18 March 2008	Appointment terminated director richard lyall (1 page)
18 March 2008	Appointment terminated director richard lyall (1 page)
18 March 2008	Director appointed jestyn rowland davies (3 pages)
18 March 2008	Director appointed jestyn rowland davies (3 pages)
31 October 2007	Group of companies' accounts made up to 31 December 2006 (18 pages)
31 October 2007	Group of companies' accounts made up to 31 December 2006 (18 pages)
23 August 2007	Return made up to 12/08/07; no change of members (9 pages)
23 August 2007	Return made up to 12/08/07; no change of members (9 pages)
16 March 2007	Partic of mort/charge * (4 pages)
16 March 2007	Partic of mort/charge * (4 pages)
9 March 2007	Alterations to a floating charge (5 pages)
9 March 2007	Alterations to a floating charge (7 pages)
9 March 2007	Alterations to a floating charge (5 pages)
9 March 2007	Partic of mort/charge * (3 pages)
9 March 2007	Alterations to a floating charge (7 pages)
9 March 2007	Partic of mort/charge * (3 pages)
9 March 2007	Partic of mort/charge * (3 pages)
9 March 2007	Partic of mort/charge * (3 pages)
2 October 2006	Group of companies' accounts made up to 31 December 2005 (16 pages)
2 October 2006	Group of companies' accounts made up to 31 December 2005 (16 pages)
25 August 2006	Return made up to 12/08/06; full list of members (9 pages)
25 August 2006	Return made up to 12/08/06; full list of members (9 pages)
10 February 2006	Secretary's particulars changed (1 page)
10 February 2006	Secretary's particulars changed (1 page)
13 January 2006	Director's particulars changed (1 page)
13 January 2006	Director's particulars changed (1 page)
30 August 2005	Return made up to 12/08/05; full list of members (9 pages)
30 August 2005	Return made up to 12/08/05; full list of members (9 pages)
10 June 2005	Group of companies' accounts made up to 31 December 2004 (16 pages)
10 June 2005	Group of companies' accounts made up to 31 December 2004 (16 pages)
26 April 2005	Alterations to a floating charge (6 pages)
26 April 2005	Alterations to a floating charge (6 pages)
26 April 2005	Alterations to a floating charge (6 pages)
26 April 2005	Alterations to a floating charge (6 pages)
2 November 2004	Partic of mort/charge * (3 pages)
2 November 2004	Partic of mort/charge * (3 pages)
28 October 2004	Partic of mort/charge * (3 pages)
28 October 2004	Partic of mort/charge * (3 pages)
25 October 2004	Partic of mort/charge * (3 pages)
25 October 2004	Partic of mort/charge * (3 pages)
25 October 2004	Partic of mort/charge * (3 pages)
25 October 2004	Partic of mort/charge * (3 pages)
25 October 2004	Partic of mort/charge * (3 pages)
25 October 2004	Partic of mort/charge * (3 pages)
25 October 2004	Partic of mort/charge * (3 pages)
25 October 2004	Partic of mort/charge * (3 pages)
25 October 2004	Partic of mort/charge * (3 pages)
25 October 2004	Partic of mort/charge * (3 pages)
25 October 2004	Partic of mort/charge * (3 pages)
25 October 2004	Partic of mort/charge * (3 pages)
22 October 2004	Partic of mort/charge * (4 pages)
22 October 2004	Partic of mort/charge * (4 pages)
22 October 2004	Partic of mort/charge * (3 pages)
22 October 2004	Partic of mort/charge * (3 pages)
22 October 2004	Partic of mort/charge * (3 pages)
22 October 2004	Partic of mort/charge * (3 pages)
15 October 2004	Partic of mort/charge * (3 pages)
15 October 2004	Partic of mort/charge * (4 pages)
15 October 2004	Partic of mort/charge * (4 pages)
15 October 2004	Partic of mort/charge * (3 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
13 October 2004	Partic of mort/charge * (3 pages)
13 October 2004	Partic of mort/charge * (3 pages)
26 August 2004	Return made up to 12/08/04; full list of members (9 pages)
26 August 2004	Return made up to 12/08/04; full list of members (9 pages)
22 June 2004	Partic of mort/charge * (6 pages)
22 June 2004	Partic of mort/charge * (6 pages)
18 June 2004	Alterations to a floating charge (9 pages)
18 June 2004	Alterations to a floating charge (9 pages)
16 June 2004	Partic of mort/charge * (5 pages)
16 June 2004	Partic of mort/charge * (5 pages)
17 March 2004	Partic of mort/charge * (5 pages)
17 March 2004	Partic of mort/charge * (5 pages)
29 January 2004	Partic of mort/charge * (5 pages)
29 January 2004	Partic of mort/charge * (5 pages)
5 November 2003	Partic of mort/charge * (5 pages)
5 November 2003	Partic of mort/charge * (5 pages)
9 October 2003	Partic of mort/charge * (5 pages)
9 October 2003	Partic of mort/charge * (5 pages)
22 September 2003	Partic of mort/charge * (6 pages)
22 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 September 2003	Partic of mort/charge * (6 pages)
22 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (3 pages)
19 September 2003	New director appointed (3 pages)
19 September 2003	New director appointed (2 pages)
16 September 2003	Company name changed dunwilco (1074) LIMITED\certificate issued on 16/09/03 (2 pages)
16 September 2003	Company name changed dunwilco (1074) LIMITED\certificate issued on 16/09/03 (2 pages)
6 September 2003	New director appointed (3 pages)
6 September 2003	New director appointed (3 pages)
6 September 2003	New director appointed (3 pages)
6 September 2003	Ad 26/08/03--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
6 September 2003	New director appointed (3 pages)
6 September 2003	Ad 26/08/03--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
23 August 2003	Secretary resigned (1 page)
23 August 2003	New secretary appointed (1 page)
23 August 2003	New secretary appointed (1 page)
23 August 2003	Secretary resigned (1 page)
21 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	New director appointed (2 pages)
15 August 2003	Ad 13/08/03--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
15 August 2003	Registered office changed on 15/08/03 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN (1 page)
15 August 2003	Registered office changed on 15/08/03 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN (1 page)
15 August 2003	Ad 13/08/03--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
15 August 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
15 August 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
12 August 2003	Incorporation (23 pages)
12 August 2003	Incorporation (23 pages)

Premier Burrell Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland