Company NameThe Burnside Kilt Company Limited
Company StatusDissolved
Company NumberSC350834
CategoryPrivate Limited Company
Incorporation Date4 November 2008(15 years, 4 months ago)
Dissolution Date21 August 2018 (5 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Brian Louis McNair
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address21 Westgate House
Seedhill
Paisley
Renfrewshire
PA1 1JE
Scotland
Director NameMrs Lynn Ann McNair
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2016(7 years, 11 months after company formation)
Appointment Duration1 year, 10 months (closed 21 August 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address21 Westgate House
Seedhill
Paisley
Renfrewshire
PA1 1JE
Scotland
Secretary NameMiss Lynn Anne Nayles
NationalityBritish
StatusResigned
Appointed04 November 2008(same day as company formation)
RoleCompany Director
Correspondence Address56 Cow Wynd
Falkirk
Stirlingshire
FK1 1PU
Scotland

Contact

Websiteburnsidehighlanddress.co.uk

Location

Registered Address21 Westgate House
Seedhill
Paisley
Renfrewshire
PA1 1JE
Scotland
ConstituencyPaisley and Renfrewshire South
WardPaisley East & Ralston

Shareholders

1 at £1Brian Louis Mcnair
50.00%
Ordinary
1 at £1Lynn Anne Nayles
50.00%
Ordinary

Financials

Year2014
Net Worth£10,146
Cash£1,713
Current Liabilities£57,877

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

21 August 2018Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2018First Gazette notice for voluntary strike-off (1 page)
29 May 2018Application to strike the company off the register (3 pages)
17 May 2018Micro company accounts made up to 30 November 2017 (2 pages)
26 February 2018Registered office address changed from 56 Cow Wynd Falkirk Stirlingshire FK1 1PU to 21 Westgate House Seedhill Paisley Renfrewshire PA1 1JE on 26 February 2018 (1 page)
3 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
3 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
31 July 2017Micro company accounts made up to 30 November 2016 (2 pages)
31 July 2017Micro company accounts made up to 30 November 2016 (2 pages)
5 November 2016Termination of appointment of Lynn Anne Nayles as a secretary on 22 October 2016 (1 page)
5 November 2016Confirmation statement made on 4 November 2016 with updates (6 pages)
5 November 2016Appointment of Mrs Lynn Ann Mcnair as a director on 23 October 2016 (2 pages)
5 November 2016Confirmation statement made on 4 November 2016 with updates (6 pages)
5 November 2016Appointment of Mrs Lynn Ann Mcnair as a director on 23 October 2016 (2 pages)
5 November 2016Termination of appointment of Lynn Anne Nayles as a secretary on 22 October 2016 (1 page)
2 September 2016Micro company accounts made up to 30 November 2015 (1 page)
2 September 2016Micro company accounts made up to 30 November 2015 (1 page)
1 December 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
(3 pages)
1 December 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
(3 pages)
16 March 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
16 March 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
13 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-13
  • GBP 2
(3 pages)
13 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-13
  • GBP 2
(3 pages)
13 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-13
  • GBP 2
(3 pages)
3 July 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
3 July 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
9 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-09
  • GBP 2
(3 pages)
9 November 2013Director's details changed for Mr Brian Louis Mcnair on 25 September 2013 (2 pages)
9 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-09
  • GBP 2
(3 pages)
9 November 2013Secretary's details changed for Miss Lynn Anne Nayles on 25 September 2013 (1 page)
9 November 2013Director's details changed for Mr Brian Louis Mcnair on 25 September 2013 (2 pages)
9 November 2013Secretary's details changed for Miss Lynn Anne Nayles on 25 September 2013 (1 page)
9 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-09
  • GBP 2
(3 pages)
5 March 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
5 March 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
7 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
7 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
7 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
7 November 2012Registered office address changed from 47 Laburnum Avenue Greenhills East Kilbride South Lanarkshire G75 9EU on 7 November 2012 (1 page)
7 November 2012Registered office address changed from 47 Laburnum Avenue Greenhills East Kilbride South Lanarkshire G75 9EU on 7 November 2012 (1 page)
7 November 2012Registered office address changed from 47 Laburnum Avenue Greenhills East Kilbride South Lanarkshire G75 9EU on 7 November 2012 (1 page)
6 March 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
6 March 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
15 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
15 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
15 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
14 February 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
14 February 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
29 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
29 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
29 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
20 May 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
20 May 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
5 February 2010Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
5 February 2010Capitals not rolled up (2 pages)
5 February 2010Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
5 February 2010Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
5 February 2010Capitals not rolled up (2 pages)
5 November 2009Director's details changed for Brian Louis Mcnair on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Brian Louis Mcnair on 5 November 2009 (2 pages)
5 November 2009Secretary's details changed for Lynne Anne Nayles on 5 November 2009 (1 page)
5 November 2009Secretary's details changed for Lynne Anne Nayles on 5 November 2009 (1 page)
5 November 2009Secretary's details changed for Lynne Anne Nayles on 5 November 2009 (1 page)
5 November 2009Director's details changed for Brian Louis Mcnair on 5 November 2009 (2 pages)
4 November 2008Incorporation (19 pages)
4 November 2008Incorporation (19 pages)