THE BURRELL COMPANY LIMITED
EDINBURGH

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

Company number SC132848
Status Active
Incorporation Date 9 July 1991
Company Type Private Limited Company
Address 34 REID TERRACE, EDINBURGH, EH3 5JH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 200,000 . The most likely internet sites of THE BURRELL COMPANY LIMITED are www.theburrellcompany.co.uk, and www.the-burrell-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The Burrell Company Limited is a Private Limited Company. The company registration number is SC132848. The Burrell Company Limited has been working since 09 July 1991. The present status of the company is Active. The registered address of The Burrell Company Limited is 34 Reid Terrace Edinburgh Eh3 5jh. . BURRELL, Andrew William Lawrence is a Director of the company. Secretary ROSS, Raymond George has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Nominee Director BRUCE, Roderick Lawrence has been resigned. Nominee Director MINTO, Bruce Watson has been resigned. Director ROSS, Raymond George has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BURRELL, Andrew William Lawrence
Appointed Date: 01 August 1991
74 years old

Resigned Directors

Secretary
ROSS, Raymond George
Resigned: 26 February 2010
Appointed Date: 01 August 1991
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 01 August 1991
Appointed Date: 09 July 1991
Nominee Director
BRUCE, Roderick Lawrence
Resigned: 01 August 1991
Appointed Date: 09 July 1991
77 years old
Nominee Director
MINTO, Bruce Watson
Resigned: 01 August 1991
Appointed Date: 09 July 1991
Director
ROSS, Raymond George
Resigned: 01 October 1996
Appointed Date: 01 August 1991
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 LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 9 July 2016 with updates
06 Nov 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 200,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 80 more events
07 Sep 1991
Registered office changed on 07/09/91 from: 11 walker street edinburgh EH3 7NE
07 Sep 1991
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Sep 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Sep 1991
Ad 01/08/91--------- £ si 199998@1=199998 £ ic 2/200000
09 Jul 1991
Incorporation

THE BURRELL COMPANY LIMITED Charges

24 July 2003
Standard security
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground forming 170 and 174 high street, edinburgh…
16 July 2003
Floating charge
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
13 August 1999
Standard security
Delivered: 19 August 1999
Status: Satisfied on 6 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 170 and 174 high street, edinburgh.
29 December 1992
Standard security
Delivered: 30 December 1992
Status: Satisfied on 12 January 1994
Persons entitled: Hill Samuel Bank Limited
Description: 170-174 high street the royal mile edinburgh.
21 May 1992
Standard security
Delivered: 29 May 1992
Status: Satisfied on 6 August 2004
Persons entitled: Barclays Bank PLC
Description: 170-174 high street, edinburgh.
20 February 1992
Floating charge
Delivered: 2 March 1992
Status: Satisfied on 26 July 2000
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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