About

Registered Number: SC104898
Date of Incorporation: 01/06/1987 (36 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 20/06/2017 (6 years and 10 months ago)
Registered Address: 34 Reid Terrace, Edinburgh, EH3 5JH

 

Established in 1987, The Burrell Company (Ventures) Ltd have registered office in Edinburgh. This organisation has no directors listed in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 June 2017
GAZ1 - First notification of strike-off action in London Gazette 04 April 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 16 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 26 January 2014
AD01 - Change of registered office address 26 January 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 13 April 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 22 September 2011
AA - Annual Accounts 25 March 2011
AA01 - Change of accounting reference date 28 December 2010
TM02 - Termination of appointment of secretary 13 September 2010
AR01 - Annual Return 07 April 2010
AA - Annual Accounts 01 February 2010
AA - Annual Accounts 10 September 2009
AA - Annual Accounts 10 September 2009
363a - Annual Return 26 January 2009
288b - Notice of resignation of directors or secretaries 30 October 2008
363a - Annual Return 08 January 2008
363a - Annual Return 14 March 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
288b - Notice of resignation of directors or secretaries 14 March 2007
AA - Annual Accounts 14 June 2006
AA - Annual Accounts 14 June 2006
287 - Change in situation or address of Registered Office 12 June 2006
363a - Annual Return 28 March 2006
363a - Annual Return 15 June 2005
AA - Annual Accounts 03 June 2005
AA - Annual Accounts 02 September 2004
363s - Annual Return 19 May 2004
AA - Annual Accounts 14 May 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 24 May 2002
363a - Annual Return 09 January 2002
AA - Annual Accounts 30 May 2001
363a - Annual Return 26 March 2001
363(353) - N/A 26 March 2001
288c - Notice of change of directors or secretaries or in their particulars 23 October 2000
363a - Annual Return 21 March 2000
363(353) - N/A 21 March 2000
AA - Annual Accounts 01 February 2000
AA - Annual Accounts 31 January 1999
363a - Annual Return 28 January 1999
363(353) - N/A 28 January 1999
363(190) - N/A 28 January 1999
CERTNM - Change of name certificate 31 March 1998
AA - Annual Accounts 02 February 1998
363a - Annual Return 19 January 1998
363(353) - N/A 19 January 1998
363(190) - N/A 19 January 1998
363a - Annual Return 20 February 1997
AA - Annual Accounts 31 January 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 17 January 1996
363s - Annual Return 13 February 1995
AA - Annual Accounts 27 July 1994
363s - Annual Return 07 March 1994
AA - Annual Accounts 01 March 1994
AA - Annual Accounts 05 July 1993
363b - Annual Return 13 January 1993
363(287) - N/A 13 January 1993
288 - N/A 04 June 1992
CERTNM - Change of name certificate 28 April 1992
AA - Annual Accounts 27 March 1992
363s - Annual Return 09 March 1992
363a - Annual Return 26 April 1991
AA - Annual Accounts 22 April 1991
363a - Annual Return 02 April 1991
363 - Annual Return 11 April 1990
AA - Annual Accounts 22 March 1990
288 - N/A 09 February 1990
CERTNM - Change of name certificate 29 September 1989
AA - Annual Accounts 22 May 1989
363 - Annual Return 24 February 1989
288 - N/A 06 July 1988
419a(Scot) - N/A 28 June 1988
419a(Scot) - N/A 28 June 1988
MISC - Miscellaneous document 07 December 1987
410(Scot) - N/A 22 October 1987
288 - N/A 01 October 1987
466(Scot) - N/A 24 September 1987
410(Scot) - N/A 15 September 1987
410(Scot) - N/A 15 September 1987
410(Scot) - N/A 11 September 1987
MEM/ARTS - N/A 20 July 1987
288 - N/A 08 July 1987
CERTNM - Change of name certificate 06 July 1987
RESOLUTIONS - N/A 30 June 1987
CERTINC - N/A 27 May 1987

Mortgages & Charges

Description Date Status Charge by
Standard security 12 October 1987 Outstanding

N/A

Standard security 28 August 1987 Fully Satisfied

N/A

Assignation 27 August 1987 Outstanding

N/A

Floating charge 27 August 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.