THE BURRELL COMPANY (DEVELOPMENTS) LIMITED
EDINBURGH THE BURRELL CONSULTANCY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 5JH

Company number SC097013
Status Active
Incorporation Date 28 January 1986
Company Type Private Limited Company
Address 34 REID TERRACE, EDINBURGH, EH3 5JH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 4 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of THE BURRELL COMPANY (DEVELOPMENTS) LIMITED are www.theburrellcompanydevelopments.co.uk, and www.the-burrell-company-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The Burrell Company Developments Limited is a Private Limited Company. The company registration number is SC097013. The Burrell Company Developments Limited has been working since 28 January 1986. The present status of the company is Active. The registered address of The Burrell Company Developments Limited is 34 Reid Terrace Edinburgh Eh3 5jh. . BURRELL, Andrew William Lawrence is a Director of the company. Secretary DUNDAS & WILSON CS has been resigned. Secretary ROSS, Raymond George has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director FORBES, John has been resigned. Director ROSS, Raymond George has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BURRELL, Andrew William Lawrence

74 years old

Resigned Directors

Secretary
DUNDAS & WILSON CS
Resigned: 28 May 1998
Secretary
ROSS, Raymond George
Resigned: 26 February 2010
Appointed Date: 27 July 2006
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 27 July 2006
Appointed Date: 28 May 1998
Director
FORBES, John
Resigned: 26 August 1994
Appointed Date: 29 March 1994
70 years old
Director
ROSS, Raymond George
Resigned: 14 October 2008
69 years old

Persons With Significant Control

Mr Andrew William Lawrence Burrell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

THE BURRELL COMPANY (DEVELOPMENTS) LIMITED Events

10 Dec 2016
Compulsory strike-off action has been discontinued
08 Dec 2016
Confirmation statement made on 4 September 2016 with updates
29 Nov 2016
First Gazette notice for compulsory strike-off
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
...
... and 157 more events
23 Dec 1986
Memorandum of association
17 Dec 1986
Accounting reference date shortened from 99/99 to 30/09
09 Dec 1986
Secretary resigned;new secretary appointed
09 Dec 1986
Director resigned;new director appointed
28 Jan 1986
Incorporation

THE BURRELL COMPANY (DEVELOPMENTS) LIMITED Charges

27 June 2002
Standard security
Delivered: 3 July 2002
Status: Satisfied on 14 January 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Caledon house, 73 kirkbrae, liberton, edinburgh.
27 June 2002
Standard security
Delivered: 3 July 2002
Status: Satisfied on 14 January 2004
Persons entitled: Yuills Limited
Description: Caledon house, 73 kirkbrae, liberton, edinburgh.
22 May 2000
Standard security
Delivered: 30 May 2000
Status: Satisfied on 14 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Smyllum house, lanark.
22 May 2000
Standard security
Delivered: 30 May 2000
Status: Satisfied on 14 January 2004
Persons entitled: Burrell Contracts PLC
Description: Subjects at smyllum house, lanark.
22 May 2000
Standard security
Delivered: 25 May 2000
Status: Satisfied on 14 January 2004
Persons entitled: Persimmon Homes (Partnerships) Limited
Description: Ground at smullum house, lanark.
4 March 1999
Standard security
Delivered: 19 March 1999
Status: Satisfied on 14 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 36 & 38 cleveden drive, glasgow.
4 March 1999
Standard security
Delivered: 10 March 1999
Status: Satisfied on 14 January 2004
Persons entitled: Burrell Contracts PLC
Description: 36 & 38 cleveden drive, glasgow.
20 November 1998
Standard security
Delivered: 26 November 1998
Status: Satisfied on 14 January 2004
Persons entitled: Scottish Homes
Description: 1328.191 & 848.445 square metres of ground in glasgow,title…
12 November 1998
Standard security
Delivered: 24 November 1998
Status: Satisfied on 14 January 2004
Persons entitled: Burrell Contracts PLC
Description: 848.445M of ground at greendykes street,charlotte street &…
12 November 1998
Standard security
Delivered: 23 November 1998
Status: Satisfied on 14 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Homes for the future development, greendyke street,lanark…
19 August 1998
Assignation of standard security
Delivered: 26 August 1998
Status: Satisfied on 21 January 2004
Persons entitled: Burrell Contracts PLC
Description: Standard security for £100,000 by lorna margaret watt over…
21 November 1997
Standard security
Delivered: 1 December 1997
Status: Satisfied on 14 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 21,23,25 & 27 lynedoch street,glasgow.
21 November 1997
Standard security
Delivered: 1 December 1997
Status: Satisfied on 14 January 2004
Persons entitled: Yuills Limited
Description: 21,23,25 & 27 lynedoch street,glasgow.
25 August 1997
Standard security
Delivered: 4 September 1997
Status: Satisfied on 14 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tailors hall,the cowgate,edinburgh.
18 December 1996
Standard security
Delivered: 23 December 1996
Status: Satisfied on 14 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ramsay lodge,3,4,5 & 6 ramsay garden,edinburgh.
18 December 1996
Standard security
Delivered: 23 December 1996
Status: Satisfied on 14 January 2004
Persons entitled: Yuills Limited
Description: Ramsay lodge,3,4,5 & 6 ramsay garden,edinburgh.
25 October 1996
Standard security
Delivered: 12 November 1996
Status: Satisfied on 14 January 2004
Persons entitled: Lloyds Bank PLC
Description: Subjects at duncan street and middleby street,edinburgh.
25 October 1996
Standard security
Delivered: 4 November 1996
Status: Satisfied on 14 January 2004
Persons entitled: Burrell Contracts PLC
Description: 9 middleby street,edinburgh and 146 duncan street,edinburgh.
29 November 1995
Standard security
Delivered: 13 December 1995
Status: Satisfied on 14 January 2004
Persons entitled: Lloyds Bank PLC
Description: 30 and 32 damside, edinburgh.
13 March 1995
Standard security
Delivered: 17 March 1995
Status: Satisfied on 14 January 2004
Persons entitled: Lloyds Bank PLC
Description: 7 & 9 napier road, edinburgh.
18 January 1989
Standard security
Delivered: 23 January 1989
Status: Satisfied on 19 November 1990
Persons entitled: Lloyds Bank PLC
Description: 18-26 west port, edinburgh.
18 January 1989
Standard security
Delivered: 23 January 1989
Status: Satisfied on 14 January 2004
Persons entitled: Lloyds Bank PLC
Description: 30-34, 36-48, 50-60 west port, edinburgh.
22 September 1988
Bond & floating charge
Delivered: 11 October 1988
Status: Satisfied on 19 November 1990
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…
17 March 1988
Standard security
Delivered: 23 March 1988
Status: Satisfied on 8 July 1993
Persons entitled: Scottish Development Agency
Description: 18-26, 30, 32 & 34, 36 and 50-76 west port, edinburgh.
15 January 1988
Assignation
Delivered: 5 February 1988
Status: Satisfied on 6 June 1989
Persons entitled: The British Linen Bank LTD
Description: Rights of the company under a contract comprising letters…
29 December 1987
Standard security
Delivered: 8 January 1988
Status: Satisfied on 29 January 1990
Persons entitled: Burrall Contracts PLC
Description: 18-26 west port edinburgh.
29 December 1987
Standard security
Delivered: 8 January 1988
Status: Satisfied on 29 January 1991
Persons entitled: Burrell Contracts PLC
Description: 30/76 west port edinburgh.
14 August 1987
Bond & floating charge
Delivered: 18 August 1987
Status: Satisfied on 21 March 1989
Persons entitled: The British Linen Bank LTD
Description: The whole assets of the company…
3 August 1987
Standard security
Delivered: 24 August 1987
Status: Satisfied on 8 March 1989
Persons entitled: The British Linen Bank Limited
Description: 30/76 west port edinburgh.
3 August 1987
Standard security
Delivered: 24 August 1987
Status: Satisfied on 8 March 1989
Persons entitled: The British Linen Bank LTD
Description: 18/26 west port edinburgh.
3 August 1987
Standard security
Delivered: 12 August 1987
Status: Satisfied on 19 November 1990
Persons entitled: City of Edinburgh District Council
Description: 30-76 west port, edinburgh.
3 August 1987
Standard security
Delivered: 12 August 1987
Status: Satisfied on 19 November 1990
Persons entitled: City of Edinburgh District Council
Description: 18-26 west port, edinburgh.

Similar Companies

THE BURPEE GUY LIMITED THE BURRARD ACADEMY LIMITED THE BURRELL COMPANY (VENTURES) LIMITED THE BURRELL COMPANY LIMITED THE BURRELL CONNECTION LIMITED THE BURRITO KITCHEN (HOLDINGS) LIMITED THE BURRITO KITCHEN LIMITED