| Company Name | ALEN Burr Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC415289 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2012(12 years, 3 months ago) |
| Dissolution Date | 14 November 2017 (6 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Alen Burr |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Hosefield Avenue Aberdeen AB15 5NN Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2012(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 5 Hosefield Avenue Aberdeen AB15 5NN Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | Midstocket/Rosemount |
Shareholders
| 50 at £1 | Alen Burr 50.00% Ordinary |
|---|---|
| 50 at £1 | Fiona Burr 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,736 |
| Cash | £88,077 |
| Current Liabilities | £24,869 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2017 | Application to strike the company off the register (3 pages) |
| 22 August 2017 | Application to strike the company off the register (3 pages) |
| 4 July 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 4 July 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 26 January 2017 | Confirmation statement made on 24 January 2017 with updates (7 pages) |
| 26 January 2017 | Confirmation statement made on 24 January 2017 with updates (7 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 29 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 15 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 21 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-21
|
| 21 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-21
|
| 2 October 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 13 March 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 23 May 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 11 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Director's details changed for Alen Burr on 24 January 2013 (2 pages) |
| 11 February 2013 | Director's details changed for Alen Burr on 24 January 2013 (2 pages) |
| 11 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
| 22 February 2012 | Current accounting period extended from 31 January 2013 to 28 February 2013 (1 page) |
| 22 February 2012 | Current accounting period extended from 31 January 2013 to 28 February 2013 (1 page) |
| 2 February 2012 | Appointment of Alen Burr as a director (3 pages) |
| 2 February 2012 | Statement of capital following an allotment of shares on 24 January 2012
|
| 2 February 2012 | Appointment of Alen Burr as a director (3 pages) |
| 2 February 2012 | Statement of capital following an allotment of shares on 24 January 2012
|
| 1 February 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 1 February 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 1 February 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 1 February 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 24 January 2012 | Incorporation (22 pages) |
| 24 January 2012 | Incorporation (22 pages) |