Company NameBurnbrae Consultancy Limited
Company StatusDissolved
Company NumberSC566146
CategoryPrivate Limited Company
Incorporation Date17 May 2017(6 years, 11 months ago)
Dissolution Date28 March 2023 (1 year ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Patricia Ann Sinclair
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2022(5 years, 6 months after company formation)
Appointment Duration3 months, 3 weeks (closed 28 March 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 High Street Pitlessie
Cupar
Fife
KY15 7ST
Scotland
Director NameMr Malcolm Mainland Sinclair
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 High Street
Pitlessie
Cupar
Fife
KY15 7ST
Scotland

Location

Registered AddressCairnfield 14 School Road
Balmullo
St. Andrews
Fife
KY16 0BD
Scotland
ConstituencyNorth East Fife
WardTay Bridgehead
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

28 March 2023Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2023First Gazette notice for voluntary strike-off (1 page)
4 January 2023Application to strike the company off the register (3 pages)
15 December 2022Termination of appointment of Malcolm Mainland Sinclair as a director on 10 December 2022 (1 page)
15 December 2022Appointment of Mrs Patricia Ann Sinclair as a director on 1 December 2022 (2 pages)
19 May 2022Confirmation statement made on 16 May 2022 with updates (4 pages)
16 September 2021Accounts for a dormant company made up to 31 August 2021 (2 pages)
21 May 2021Confirmation statement made on 16 May 2021 with updates (4 pages)
23 October 2020Withdrawal of a person with significant control statement on 23 October 2020 (2 pages)
23 October 2020Notification of Malcolm Mainland Sinclair as a person with significant control on 22 October 2020 (2 pages)
11 September 2020Accounts for a dormant company made up to 31 August 2020 (3 pages)
30 July 2020Confirmation statement made on 16 May 2020 with updates (4 pages)
29 May 2020Micro company accounts made up to 31 August 2019 (5 pages)
8 August 2019Current accounting period extended from 31 May 2019 to 31 August 2019 (1 page)
17 May 2019Confirmation statement made on 16 May 2019 with updates (4 pages)
7 December 2018Micro company accounts made up to 31 May 2018 (4 pages)
18 May 2018Confirmation statement made on 16 May 2018 with updates (4 pages)
5 October 2017Registered office address changed from 12 High Street Pitlessie Cupar Fife KY15 7st Scotland to Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD on 5 October 2017 (1 page)
5 October 2017Registered office address changed from 12 High Street Pitlessie Cupar Fife KY15 7st Scotland to Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD on 5 October 2017 (1 page)
17 May 2017Incorporation
Statement of capital on 2017-05-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
17 May 2017Incorporation
Statement of capital on 2017-05-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)