BURNGATE LIMITED
FORRES

Hellopages » Moray » Moray » IV36 1NH

Company number SC340801
Status Active
Incorporation Date 4 April 2008
Company Type Private Limited Company
Address 18 BRODIE PLACE, FORRES, MORAY, IV36 1NH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 . The most likely internet sites of BURNGATE LIMITED are www.burngate.co.uk, and www.burngate.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Burngate Limited is a Private Limited Company. The company registration number is SC340801. Burngate Limited has been working since 04 April 2008. The present status of the company is Active. The registered address of Burngate Limited is 18 Brodie Place Forres Moray Iv36 1nh. . DINGWALL, June is a Secretary of the company. DINGWALL, John George is a Director of the company. DINGWALL, June is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DINGWALL, June
Appointed Date: 23 April 2008
Director
DINGWALL, John George
Appointed Date: 23 April 2008
69 years old
Director
DINGWALL, June
Appointed Date: 23 April 2008
68 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 23 April 2008
Appointed Date: 04 April 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 23 April 2008
Appointed Date: 04 April 2008

Persons With Significant Control

John George Dingwall
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
June Dingwall
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNGATE LIMITED Events

19 Apr 2017
Confirmation statement made on 4 April 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
20 Nov 2015
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
...
... and 18 more events
25 Apr 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
25 Apr 2008
Registered office changed on 25/04/2008 from millar & bryce LIMITED 5 logie mill,beaverbank office park logie green road edinburgh EH7 4HH
25 Apr 2008
Appointment terminated director stephen mabbott LTD.
25 Apr 2008
Appointment terminated secretary brian reid LTD.
04 Apr 2008
Incorporation

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