BURNGLEN LIMITED
THE PEFFER PAINT COMPANY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH16 4BB

Company number SC196270
Status Liquidation
Incorporation Date 18 May 1999
Company Type Private Limited Company
Address 75 PEFFER PLACE, EDINBURGH, EH16 4BB
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31 ; Previous accounting period extended from 31 December 2015 to 30 June 2016; Termination of appointment of Jacqueline Anne Holland as a director on 20 June 2016. The most likely internet sites of BURNGLEN LIMITED are www.burnglen.co.uk, and www.burnglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Edinburgh Rail Station is 2.2 miles; to Slateford Rail Station is 4.1 miles; to Burntisland Rail Station is 9.2 miles; to Kinghorn Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnglen Limited is a Private Limited Company. The company registration number is SC196270. Burnglen Limited has been working since 18 May 1999. The present status of the company is Liquidation. The registered address of Burnglen Limited is 75 Peffer Place Edinburgh Eh16 4bb. . MCEWAN, David William is a Director of the company. MCEWAN, William Victor is a Director of the company. Secretary DUNCAN, Gail has been resigned. Secretary MCEWAN, David William has been resigned. Secretary MCEWAN, Margaret Marie has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HOLLAND, Jacqueline Anne has been resigned. Director MCEWAN, David William has been resigned. Director MCEWAN, David William has been resigned. Director MCEWAN, Margaret Marie has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Director
MCEWAN, David William
Appointed Date: 03 December 2013
51 years old
Director
MCEWAN, William Victor
Appointed Date: 18 May 1999
73 years old

Resigned Directors

Secretary
DUNCAN, Gail
Resigned: 06 April 2001
Appointed Date: 18 May 1999
Secretary
MCEWAN, David William
Resigned: 10 March 2010
Appointed Date: 01 January 2006
Secretary
MCEWAN, Margaret Marie
Resigned: 01 July 2004
Appointed Date: 06 April 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 May 1999
Appointed Date: 18 May 1999
Director
HOLLAND, Jacqueline Anne
Resigned: 20 June 2016
Appointed Date: 15 February 2007
56 years old
Director
MCEWAN, David William
Resigned: 26 February 2010
Appointed Date: 14 February 2006
51 years old
Director
MCEWAN, David William
Resigned: 20 July 2005
Appointed Date: 18 May 1999
51 years old
Director
MCEWAN, Margaret Marie
Resigned: 01 July 2004
Appointed Date: 06 April 2001
55 years old

BURNGLEN LIMITED Events

07 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-31
20 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
05 Aug 2016
Termination of appointment of Jacqueline Anne Holland as a director on 20 June 2016
05 Aug 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 100
26 Jul 2016
Company name changed the peffer paint company LIMITED\certificate issued on 26/07/16
  • CONNOT ‐ Change of name notice
...
... and 49 more events
01 Mar 2001
Accounts for a small company made up to 30 June 2000
15 Jun 2000
Return made up to 18/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Mar 2000
Accounting reference date extended from 31/05/00 to 30/06/00
22 May 1999
Secretary resigned
18 May 1999
Incorporation

BURNGLEN LIMITED Charges

19 May 2010
Floating charge
Delivered: 21 May 2010
Status: Satisfied on 19 November 2013
Persons entitled: Absolute Invoice Finance
Description: Undertaking & all property & assets present & future…

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