BURNACRE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH16 5NE

Company number SC328798
Status Active
Incorporation Date 6 August 2007
Company Type Private Limited Company
Address 10 CRAIGMILLAR PARK, EDINBURGH, EH16 5NE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registration of charge SC3287980015, created on 15 November 2016; Satisfaction of charge SC3287980011 in full; Satisfaction of charge SC3287980012 in full. The most likely internet sites of BURNACRE LIMITED are www.burnacre.co.uk, and www.burnacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Slateford Rail Station is 2.8 miles; to Burntisland Rail Station is 9.1 miles; to Kinghorn Rail Station is 9.6 miles; to Aberdour Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnacre Limited is a Private Limited Company. The company registration number is SC328798. Burnacre Limited has been working since 06 August 2007. The present status of the company is Active. The registered address of Burnacre Limited is 10 Craigmillar Park Edinburgh Eh16 5ne. . 26GS (SECRETARIES) LIMITED is a Secretary of the company. TULLIS, James Robert is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director KERMACK, Steven Alan has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
26GS (SECRETARIES) LIMITED
Appointed Date: 10 August 2007
Director
TULLIS, James Robert
Appointed Date: 10 August 2007
61 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 10 August 2007
Appointed Date: 06 August 2007
Director
KERMACK, Steven Alan
Resigned: 01 October 2009
Appointed Date: 10 August 2007
59 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 10 August 2007
Appointed Date: 06 August 2007

Persons With Significant Control

Merchant Capital Edinburgh Ltd
Notified on: 6 August 2016
Nature of control: Ownership of shares – 75% or more

BURNACRE LIMITED Events

18 Nov 2016
Registration of charge SC3287980015, created on 15 November 2016
17 Nov 2016
Satisfaction of charge SC3287980011 in full
17 Nov 2016
Satisfaction of charge SC3287980012 in full
17 Nov 2016
Satisfaction of charge SC3287980014 in full
17 Nov 2016
Satisfaction of charge SC3287980013 in full
...
... and 58 more events
14 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2007
Registered office changed on 14/08/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
14 Aug 2007
Director resigned
14 Aug 2007
Secretary resigned
06 Aug 2007
Incorporation

BURNACRE LIMITED Charges

15 November 2016
Charge code SC32 8798 0015
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Merchant Capital Edinburgh Limited
Description: Contains floating charge…
27 August 2015
Charge code SC32 8798 0014
Delivered: 2 September 2015
Status: Satisfied on 17 November 2016
Persons entitled: Route Finance Limited (As Security Trustee)
Description: 366 morningside road, edinburgh MID24358…
27 August 2015
Charge code SC32 8798 0013
Delivered: 2 September 2015
Status: Satisfied on 17 November 2016
Persons entitled: Route Finance Limited (As Security Trustee)
Description: 85-87 chandwick place, edinburgh MID39533…
27 August 2015
Charge code SC32 8798 0012
Delivered: 2 September 2015
Status: Satisfied on 17 November 2016
Persons entitled: Route Finance Limited (As Security Trustee)
Description: The halfway house, 72 north fort street, edinburgh MID45851…
27 August 2015
Charge code SC32 8798 0011
Delivered: 2 September 2015
Status: Satisfied on 17 November 2016
Persons entitled: Route Finance Limited (As Security Trustee)
Description: 13 st peters place, edinburgh MID59331…
25 August 2015
Charge code SC32 8798 0010
Delivered: 28 August 2015
Status: Satisfied on 7 November 2016
Persons entitled: Route Finance
Description: Contains floating charge…
20 September 2007
Standard security
Delivered: 26 September 2007
Status: Satisfied on 24 August 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: West end hostel, 3 clifton terrace, edinburgh.
20 September 2007
Standard security
Delivered: 26 September 2007
Status: Satisfied on 24 August 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: West end hostel, 35 palmerston place, edinburgh MID108795.
20 September 2007
Standard security
Delivered: 26 September 2007
Status: Satisfied on 2 September 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: The halfway house, 72 north fort street, edinburgh.
20 September 2007
Standard security
Delivered: 26 September 2007
Status: Satisfied on 24 August 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Northfield house hotel, 115 lasswade road, edinburgh…
20 September 2007
Standard security
Delivered: 26 September 2007
Status: Satisfied on 24 August 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 18 st peters place, edinburgh MID24036.
20 September 2007
Standard security
Delivered: 26 September 2007
Status: Satisfied on 2 September 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 13 st peters place, edinburgh MID59331.
20 September 2007
Standard security
Delivered: 26 September 2007
Status: Satisfied on 2 September 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 85-87 shandwick place, edinburgh MID39533.
20 September 2007
Standard security
Delivered: 26 September 2007
Status: Satisfied on 2 September 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 366 morningside road, edinburgh MID24358.
13 September 2007
Floating charge
Delivered: 15 September 2007
Status: Satisfied on 2 September 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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