BURNSIDE 130 LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G40 4HG

Company number SC491870
Status Active
Incorporation Date 24 November 2014
Company Type Private Limited Company
Address 181 SWANSTON STREET, GLASGOW, G40 4HG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BURNSIDE 130 LIMITED are www.burnside130.co.uk, and www.burnside-130.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Burnside 130 Limited is a Private Limited Company. The company registration number is SC491870. Burnside 130 Limited has been working since 24 November 2014. The present status of the company is Active. The registered address of Burnside 130 Limited is 181 Swanston Street Glasgow G40 4hg. . ROBERTSON, John is a Director of the company. ROBERTSON, Marsley is a Director of the company. Director ANDERSON, Katy has been resigned. Director WOOD, Kingsley William Alexander has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ROBERTSON, John
Appointed Date: 17 March 2015
58 years old
Director
ROBERTSON, Marsley
Appointed Date: 17 March 2015
61 years old

Resigned Directors

Director
ANDERSON, Katy
Resigned: 24 November 2014
Appointed Date: 24 November 2014
38 years old
Director
WOOD, Kingsley William Alexander
Resigned: 17 March 2015
Appointed Date: 24 November 2014
62 years old

Persons With Significant Control

Mr John Robertson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Marsley Robertson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNSIDE 130 LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 November 2016
30 Aug 2016
Confirmation statement made on 14 July 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Apr 2016
Registration of charge SC4918700002, created on 30 March 2016
03 Aug 2015
Registered office address changed from 181 Swanston Street Glasgow G44 4HG to 181 Swanston Street Glasgow G40 4HG on 3 August 2015
...
... and 6 more events
27 Mar 2015
Termination of appointment of Kingsley William Alexander Wood as a director on 17 March 2015
27 Mar 2015
Registered office address changed from Burnside Chambers Port Glasgow Road Kilmacolm Renfrewshire PA13 4ET United Kingdom to 181 Swanston Street Glasgow G44 4HG on 27 March 2015
26 Nov 2014
Appointment of Mr Kingsley William Alexander Wood as a director on 24 November 2014
26 Nov 2014
Termination of appointment of Katy Anderson as a director on 24 November 2014
24 Nov 2014
Incorporation
Statement of capital on 2014-11-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BURNSIDE 130 LIMITED Charges

30 March 2016
Charge code SC49 1870 0002
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: James Gerard Coulter
Description: 171-181 swanston street, glasgow, G40 4HG, title number…
7 April 2015
Charge code SC49 1870 0001
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Clyde Gateaway Developments Limited
Description: All and whole subjects known as and forming 171/181…

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