BURNARVIE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 6JQ

Company number SC492289
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address 64 CORSTORPHINE ROAD, EDINBURGH, EH12 6JQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Statement of capital following an allotment of shares on 28 November 2014 GBP 100 ; Appointment of Pnb Associates Ltd as a secretary on 28 November 2014. The most likely internet sites of BURNARVIE LIMITED are www.burnarvie.co.uk, and www.burnarvie.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Edinburgh Rail Station is 2.5 miles; to Burntisland Rail Station is 7.8 miles; to Aberdour Rail Station is 7.8 miles; to Kinghorn Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnarvie Limited is a Private Limited Company. The company registration number is SC492289. Burnarvie Limited has been working since 28 November 2014. The present status of the company is Active. The registered address of Burnarvie Limited is 64 Corstorphine Road Edinburgh Eh12 6jq. . PNB ASSOCIATES LTD is a Secretary of the company. ANDERSON, Ethan George is a Director of the company. ANDERSON, Evan Alexander is a Director of the company. ANDERSON, Finlay Alexander is a Director of the company. ANDERSON, Jamie Thomas is a Director of the company. Director HOGG, Raymond Stewart has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PNB ASSOCIATES LTD
Appointed Date: 28 November 2014
Director
ANDERSON, Ethan George
Appointed Date: 28 November 2014
28 years old
Director
ANDERSON, Evan Alexander
Appointed Date: 28 November 2014
70 years old
Director
ANDERSON, Finlay Alexander
Appointed Date: 28 November 2014
37 years old
Director
ANDERSON, Jamie Thomas
Appointed Date: 28 November 2014
34 years old

Resigned Directors

Director
HOGG, Raymond Stewart
Resigned: 28 November 2014
Appointed Date: 28 November 2014
62 years old

Persons With Significant Control

Mr Jamie Alexander Anderson
Notified on: 7 April 2016
34 years old
Nature of control: Has significant influence or control

BURNARVIE LIMITED Events

19 Dec 2016
Confirmation statement made on 28 November 2016 with updates
28 Nov 2016
Statement of capital following an allotment of shares on 28 November 2014
  • GBP 100
27 Nov 2016
Appointment of Pnb Associates Ltd as a secretary on 28 November 2014
19 Aug 2016
Micro company accounts made up to 30 November 2015
18 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
...
... and 2 more events
01 Dec 2014
Termination of appointment of Raymond Stewart Hogg as a director on 28 November 2014
01 Dec 2014
Appointment of Mr Ethan George Anderson as a director on 28 November 2014
01 Dec 2014
Appointment of Mr Finlay Alexander Anderson as a director on 28 November 2014
01 Dec 2014
Appointment of Mr Jamie Thomas Anderson as a director on 28 November 2014
28 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-28
  • GBP 1

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