Company number SC195005
Status Active
Incorporation Date 7 April 1999
Company Type Private Limited Company
Address 3 COCKBURN STREET, EDINBURGH, SCOTLAND, EH1 1QB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 7/9 North St. David Street Edinburgh EH2 1AW to 3 Cockburn Street Edinburgh EH1 1QB on 24 July 2016. The most likely internet sites of BUREDI LIMITED are www.buredi.co.uk, and www.buredi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Buredi Limited is a Private Limited Company.
The company registration number is SC195005. Buredi Limited has been working since 07 April 1999.
The present status of the company is Active. The registered address of Buredi Limited is 3 Cockburn Street Edinburgh Scotland Eh1 1qb. . ADAIR, Eric Weir is a Director of the company. BURRELL, Andrew William Lawrence is a Director of the company. Secretary MCGOWAN, Carol Ann has been resigned. Secretary WILSON, Mary has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BLAIR, Mairearad Gillian has been resigned. Director DI CIACCA, John Mark has been resigned. Director FORBES, John has been resigned. Director HUNTER, Colin Ian has been resigned. Director MCGAFFIN, Charles Roger has been resigned. Director ROSS, Raymond George has been resigned. Director SUTHERLAND, Duncan has been resigned. Director WALL, Ian James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
WILSON, Mary
Resigned: 28 April 2006
Appointed Date: 14 June 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 June 1999
Appointed Date: 07 April 1999
Director
FORBES, John
Resigned: 24 October 2008
Appointed Date: 14 June 1999
70 years old
Director
WALL, Ian James
Resigned: 02 April 2008
Appointed Date: 14 June 1999
77 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 June 1999
Appointed Date: 07 April 1999
Persons With Significant Control
Edi Group Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Burrell Company (Developments) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUREDI LIMITED Events
12 Apr 2017
Confirmation statement made on 7 April 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
24 Jul 2016
Registered office address changed from 7/9 North St. David Street Edinburgh EH2 1AW to 3 Cockburn Street Edinburgh EH1 1QB on 24 July 2016
28 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 117 more events
15 Jun 1999
Memorandum and Articles of Association
15 Jun 1999
Resolutions
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SRES13 ‐
Special resolution
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15 Jun 1999
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
15 Jun 1999
Company name changed pacific shelf 836 LIMITED\certificate issued on 15/06/99
07 Apr 1999
Incorporation
20 July 2006
Deed of variation of a standard security
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 and 1A parliament square and 188 high street, edinburgh -…
6 June 2006
Standard security
Delivered: 8 June 2006
Status: Satisfied
on 28 November 2008
Persons entitled: The Edi Group Limited
Description: 1076.75 square metres to south side of sherriff brae…
6 June 2006
Standard security
Delivered: 8 June 2006
Status: Satisfied
on 19 December 2008
Persons entitled: Yuills Limited
Description: 1076.75 square metres to south side of sherriff brae…
13 April 2006
Standard security
Delivered: 3 May 2006
Status: Satisfied
on 19 December 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property known as and forming the site at sheriff brae…
8 November 2005
Variation of standard security
Delivered: 19 November 2005
Status: Satisfied
on 19 December 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: That six storey building with attics and courtyard in the…
6 October 2005
Standard security
Delivered: 17 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1076.75 square metres of ground to south side of sherriff…
13 April 2005
Standard security
Delivered: 21 April 2005
Status: Satisfied
on 21 February 2013
Persons entitled: Waterfront Edinburgh Limited
Description: That plot or area of ground lying to the south of…
13 April 2005
Standard security
Delivered: 16 April 2005
Status: Satisfied
on 21 February 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The plot or area of ground lying to the south of waterfront…
4 February 2004
Standard security
Delivered: 23 February 2004
Status: Satisfied
on 19 December 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: That six storey building with attics and courtyard known as…
4 February 2004
Standard security
Delivered: 23 February 2004
Status: Satisfied
on 19 December 2008
Persons entitled: Yuills Limited
Description: That six storey building with attics and courtyard known as…
4 February 2004
Standard security
Delivered: 23 February 2004
Status: Satisfied
on 19 December 2008
Persons entitled: The Edi Group Limited
Description: That six storey building with attics and courtyard known as…
16 January 2004
Standard security
Delivered: 23 January 2004
Status: Satisfied
on 19 December 2008
Persons entitled: The Edi Group Limited
Description: The subjects comprising the former traverse theatre and now…
16 January 2004
Standard security
Delivered: 23 January 2004
Status: Satisfied
on 19 December 2008
Persons entitled: Yuills Limited
Description: The subjects comprising the former traverse theatre and now…
16 January 2004
Standard security
Delivered: 23 January 2004
Status: Satisfied
on 19 December 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects comprising the former traverse theatre and now…
9 January 2003
Standard security
Delivered: 29 January 2003
Status: Satisfied
on 19 December 2008
Persons entitled: The Edi Group Limited
Description: Subjects at old fishmarket close, edinburgh.
30 May 2002
Standard security
Delivered: 10 June 2002
Status: Satisfied
on 19 December 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects currently forming a car park entering from old…
21 September 2001
Standard security
Delivered: 27 September 2001
Status: Satisfied
on 19 December 2008
Persons entitled: Yuills Limited
Description: 56 belford road, edinburgh.
21 September 2001
Standard security
Delivered: 27 September 2001
Status: Satisfied
on 19 December 2008
Persons entitled: The Edi Group Limited
Description: 56 belford road, edinburgh.
20 February 2001
Standard security
Delivered: 6 March 2001
Status: Satisfied
on 19 December 2008
Persons entitled: The Edi Group Limited
Description: 1/1A parliament square, edinburgh.
20 February 2001
Standard security
Delivered: 5 March 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 188 high street and 1/1A parliament square, edinburgh…
20 February 2001
Standard security
Delivered: 1 March 2001
Status: Satisfied
on 19 December 2008
Persons entitled: Yuills Limited
Description: Subjects known as 88 high street & 1/1A parliament square…
14 June 2000
Standard security
Delivered: 20 June 2000
Status: Satisfied
on 19 December 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: 56 belford road, edinburgh.
4 April 2000
Standard security
Delivered: 14 April 2000
Status: Satisfied
on 13 January 2009
Persons entitled: The Edi Group Limited
Description: 1/1A parliament square, edinburgh----two areas of airspace…