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.
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 |
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 |