BURNVIEW LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DB

Company number SC347662
Status Active
Incorporation Date 27 August 2008
Company Type Private Limited Company
Address 4 HOPE STREET, EDINBURGH, MIDLOTHIAN, EH2 4DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 17 November 2016 with updates; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of BURNVIEW LIMITED are www.burnview.co.uk, and www.burnview.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Burnview Limited is a Private Limited Company. The company registration number is SC347662. Burnview Limited has been working since 27 August 2008. The present status of the company is Active. The registered address of Burnview Limited is 4 Hope Street Edinburgh Midlothian Eh2 4db. . GRYCUK, Fiona Mackinnon is a Secretary of the company. ARNOTT, Robert Graeme is a Director of the company. DOYLE, Kevin Hugh Michael is a Director of the company. LAING, Thomas Fleming is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRYCUK, Fiona Mackinnon
Appointed Date: 28 October 2008
Director
ARNOTT, Robert Graeme
Appointed Date: 28 October 2008
68 years old
Director
DOYLE, Kevin Hugh Michael
Appointed Date: 28 October 2008
65 years old
Director
LAING, Thomas Fleming
Appointed Date: 28 October 2008
78 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 28 October 2008
Appointed Date: 27 August 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 28 October 2008
Appointed Date: 27 August 2008

Persons With Significant Control

Caledonian Heritable Limited
Notified on: 26 August 2016
Nature of control: Ownership of shares – 75% or more

BURNVIEW LIMITED Events

06 May 2017
Accounts for a dormant company made up to 31 August 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
07 Sep 2016
Confirmation statement made on 27 August 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 August 2015
18 Nov 2015
Director's details changed for Mr Thomas Fleming Laing on 18 November 2015
...
... and 25 more events
31 Oct 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
31 Oct 2008
Appointment terminated secretary brian reid LTD.
31 Oct 2008
Appointment terminated director stephen mabbott LTD.
31 Oct 2008
Registered office changed on 31/10/2008 from scott's company formations 5 logie mill, beaverbank office park logie green road edinburgh EH7 4HH
27 Aug 2008
Incorporation

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