| Company Name | Burnbrae Wind Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC506400 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2015(8 years, 11 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
| Previous Name | ILI (Burnbrae) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Patrick Joseph Flynn |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2017(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 11 Dunturk Road Castlewellan Co Down BT31 9PF Northern Ireland |
| Director Name | Mr Mark Thomas Wilson |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Shires, 33 Bothwell Road Hamilton Lanarkshire ML3 0AS Scotland |
Location
| Registered Address | 133 Cadzow Street Hamilton South Lanarkshire ML3 6JG Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Charges
| 3 September 2018 | Delivered on: 5 September 2018 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Particulars: All and whole the tenant's interest in the lease by james shearer junior in favour of ili (burnbrae) limited dated 27 january and 23 february 2017 as more particularly described in the instrument annexed. Outstanding |
|---|---|
| 17 March 2017 | Delivered on: 31 March 2017 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Outstanding |
| 27 March 2017 | Delivered on: 29 March 2017 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Particulars: The tenant's interest in the lease granted by james shearer junior in favour of ili (burnbrae) limited dated 27 january and 23 february 2017 which subjects are more particularly described in the instrument attached. Outstanding |
| 17 March 2017 | Delivered on: 28 March 2017 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Outstanding |
| 17 March 2017 | Delivered on: 28 March 2017 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Outstanding |
Filing History
| 25 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
|---|---|
| 6 May 2017 | Registered office address changed from The Shires, 33 Bothwell Road Hamilton Lanarkshire ML3 0AS Scotland to 133 Cadzow Street Hamilton South Lanarkshire ML3 6JG on 6 May 2017 (2 pages) |
| 11 April 2017 | Resolutions
|
| 10 April 2017 | Appointment of Patrick Joseph Flynn as a director on 16 March 2017 (3 pages) |
| 10 April 2017 | Resolutions
|
| 10 April 2017 | Termination of appointment of Mark Thomas Wilson as a director on 16 March 2017 (2 pages) |
| 31 March 2017 | Registration of charge SC5064000004, created on 17 March 2017 (33 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 1 July 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 21 May 2015 | Incorporation Statement of capital on 2015-05-21
|