BURNBANK INVESTMENTS LIMITED
GREENOCK

Hellopages » Inverclyde » Inverclyde » PA16 9AY

Company number SC340769
Status Active
Incorporation Date 3 April 2008
Company Type Private Limited Company
Address 23 INVERKIP ROAD, GREENOCK, PA16 9AY
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 twenty-three events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 . The most likely internet sites of BURNBANK INVESTMENTS LIMITED are www.burnbankinvestments.co.uk, and www.burnbank-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Greenock West Rail Station is 0.5 miles; to Greenock Central Rail Station is 1.1 miles; to Cardross Rail Station is 5 miles; to Garelochhead Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnbank Investments Limited is a Private Limited Company. The company registration number is SC340769. Burnbank Investments Limited has been working since 03 April 2008. The present status of the company is Active. The registered address of Burnbank Investments Limited is 23 Inverkip Road Greenock Pa16 9ay. . MACFADYEN, Elizabeth is a Secretary of the company. MCGRANAGHAN, James is a Director of the company. MCGRANAGHAN, Michael William is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACFADYEN, Elizabeth
Appointed Date: 03 April 2008

Director
MCGRANAGHAN, James
Appointed Date: 03 April 2008
68 years old

Director
MCGRANAGHAN, Michael William
Appointed Date: 03 April 2008
59 years old

Persons With Significant Control

Mr Michael William Mcgranaghan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNBANK INVESTMENTS LIMITED Events

18 Apr 2017
Confirmation statement made on 3 April 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2

12 Jan 2016
Satisfaction of charge 2 in full
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
21 Jan 2010
Total exemption small company accounts made up to 31 March 2009
03 Apr 2009
Return made up to 03/04/09; full list of members
14 Oct 2008
Particulars of a mortgage or charge / charge no: 1
14 Apr 2008
Accounting reference date shortened from 30/04/2009 to 31/03/2009
03 Apr 2008
Incorporation

BURNBANK INVESTMENTS LIMITED Charges

13 February 2012
Standard security
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Subjects 206 grieve road greenock REN48619.
22 January 2010
Standard security
Delivered: 3 February 2010
Status: Satisfied on 12 January 2016
Persons entitled: Lloyds Tsb Scotland PLC
Description: Westmost ground floor flat 666 shettleston road glasgow gla…
7 October 2008
Standard security
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 3 flats at 80 dockhead street, saltcoats-title number…