Company NameBurwick Marine Ltd
Company StatusDissolved
Company NumberSC464115
CategoryPrivate Limited Company
Incorporation Date20 November 2013(10 years, 5 months ago)
Dissolution Date24 November 2020 (3 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr David Joseph Leask
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2013(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence AddressStokstove East Voe
Scalloway
Shetland
ZE1 0US
Scotland
Director NameMrs Claire Larissa Leask
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed20 January 2018(4 years, 2 months after company formation)
Appointment Duration2 years, 10 months (closed 24 November 2020)
RoleAdministrator
Country of ResidenceScotland
Correspondence AddressStokstove East Voe
Scalloway
Shetland
ZE1 0US
Scotland

Location

Registered AddressStokstove East Voe
Scalloway
Shetland
ZE1 0US
Scotland
ConstituencyOrkney and Shetland
WardShetland Central

Shareholders

100 at £1David Leask
100.00%
Ordinary

Financials

Year2014
Net Worth£10,797
Cash£21,450
Current Liabilities£22,252

Accounts

Latest Accounts31 May 2019 (4 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

24 November 2020Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2020First Gazette notice for voluntary strike-off (1 page)
27 August 2020Application to strike the company off the register (1 page)
26 August 2020Compulsory strike-off action has been discontinued (1 page)
25 August 2020Confirmation statement made on 10 November 2019 with no updates (3 pages)
4 February 2020First Gazette notice for compulsory strike-off (1 page)
15 November 2019Micro company accounts made up to 31 May 2019 (5 pages)
25 September 2019Previous accounting period shortened from 30 November 2019 to 31 May 2019 (1 page)
21 May 2019Micro company accounts made up to 30 November 2018 (5 pages)
11 November 2018Confirmation statement made on 10 November 2018 with no updates (3 pages)
3 April 2018Micro company accounts made up to 30 November 2017 (5 pages)
26 January 2018Appointment of Mrs Claire Larissa Leask as a director on 20 January 2018 (2 pages)
20 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
23 June 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
23 June 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
24 November 2016Confirmation statement made on 24 November 2016 with no updates (3 pages)
24 November 2016Confirmation statement made on 24 November 2016 with no updates (3 pages)
21 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
29 March 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
29 March 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
23 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(3 pages)
23 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(3 pages)
24 June 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
24 June 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
20 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
(3 pages)
20 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
(3 pages)
20 November 2013Incorporation
Statement of capital on 2013-11-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 November 2013Incorporation
Statement of capital on 2013-11-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)