THE BURRELL COMPANY (VENTURES) LIMITED
EDINBURGH TBC VENTURES LIMITED

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

Company number SC104898
Status Active - Proposal to Strike off
Incorporation Date 1 June 1987
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 ninety-four events have happened. The last three records are First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-16 GBP 1,000 . The most likely internet sites of THE BURRELL COMPANY (VENTURES) LIMITED are www.theburrellcompanyventures.co.uk, and www.the-burrell-company-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The Burrell Company Ventures Limited is a Private Limited Company. The company registration number is SC104898. The Burrell Company Ventures Limited has been working since 01 June 1987. The present status of the company is Active - Proposal to Strike off. The registered address of The Burrell Company Ventures 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. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ROSS, Raymond George has been resigned. The company operates in "Development of building projects".


Current Directors

Director

Resigned Directors

Secretary
ROSS, Raymond George
Resigned: 09 September 2010
Appointed Date: 27 July 2006

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 27 July 2006
Appointed Date: 01 June 1987

Director
ROSS, Raymond George
Resigned: 14 October 2008
69 years old

THE BURRELL COMPANY (VENTURES) LIMITED Events

04 Apr 2017
First Gazette notice for compulsory strike-off
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 1,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000

...
... and 84 more events
20 Jul 1987
Memorandum and Articles of Association
08 Jul 1987
Director resigned;new director appointed

06 Jul 1987
Company name changed dunwilco (60) LIMITED\certificate issued on 06/07/87

30 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

27 May 1987
Certificate of Incorporation

THE BURRELL COMPANY (VENTURES) LIMITED Charges

12 October 1987
Standard security
Delivered: 22 October 1987
Status: Outstanding
Persons entitled: Burrell Contracts PLC
Description: Development at lydgait, haddington development at dock…
28 August 1987
Standard security
Delivered: 11 September 1987
Status: Satisfied on 28 June 1988
Persons entitled: Henry Ansbacher & Co LTD
Description: Development site at lydgait haddington.
27 August 1987
Assignation
Delivered: 15 September 1987
Status: Outstanding
Persons entitled: Henry Ansbacher & Co LTD
Description: Contract between the company and burrell contracts PLC.
27 August 1987
Floating charge
Delivered: 15 September 1987
Status: Satisfied on 28 June 1988
Persons entitled: Henry Ansbacher & Co LTD
Description: Undertaking and all property and assets present and future…