| Company Name | Burnbridge Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC448913 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2013(10 years, 12 months ago) |
| Dissolution Date | 16 April 2019 (5 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Simon John Hannah |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ravenswood Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DZ Scotland |
| Director Name | Mr Ronald Scott Murray Hannah |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2013(2 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 16 April 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Burnbridge Prieston Road Bridge Of Weir PA11 3AW Scotland |
Location
| Registered Address | Burnbridge Prieston Road Bridge Of Weir PA11 3AW Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Bishopton, Bridge of Weir & Langbank |
Shareholders
| 50 at £1 | Corrine Hannah 33.33% Ordinary |
|---|---|
| 50 at £1 | Laura Hannah 33.33% Ordinary |
| 50 at £1 | Rebecca Manson 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,349 |
| Cash | £16,304 |
| Current Liabilities | £4,955 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 16 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2019 | Application to strike the company off the register (3 pages) |
| 18 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 30 May 2017 | Confirmation statement made on 30 April 2017 with updates (7 pages) |
| 30 May 2017 | Confirmation statement made on 30 April 2017 with updates (7 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 9 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 14 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 11 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 5 June 2014 | Appointment of Mr Ronald Scott Murray Hannah as a director (2 pages) |
| 5 June 2014 | Appointment of Mr Ronald Scott Murray Hannah as a director (2 pages) |
| 5 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Statement of capital following an allotment of shares on 30 April 2013
|
| 5 June 2014 | Statement of capital following an allotment of shares on 30 April 2013
|
| 30 April 2013 | Incorporation (21 pages) |
| 30 April 2013 | Incorporation (21 pages) |