Company Information for BURLINGTON SCOTT (SCOTLAND) LIMITED
9-11 PALACE CRAIG STREET, PALACECRAIG STREET, COATBRIDGE, LANARKSHIRE, ML5 4RY,
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Company Registration Number
SC233333
Private Limited Company
Active |
Company Name | |
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BURLINGTON SCOTT (SCOTLAND) LIMITED | |
Legal Registered Office | |
9-11 PALACE CRAIG STREET PALACECRAIG STREET COATBRIDGE LANARKSHIRE ML5 4RY Other companies in ML6 | |
Company Number | SC233333 | |
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Company ID Number | SC233333 | |
Date formed | 2002-06-26 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 00:50:23 |
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Officer | Role | Date Appointed |
---|---|---|
BLAKE BALJIT SINGH BRAD |
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BLAKE BALJIT SINGH BRAD |
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HARPREET BRAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BALJIT BELDEEP SINGH BRAD |
Company Secretary | ||
AJMIR BRAD |
Director | ||
BALJIT BELDEEP SINGH BRAD |
Director | ||
JASBIR SINGH DHALIWAL |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2333330007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2333330006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2333330005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2333330003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2333330004 | ||
APPOINTMENT TERMINATED, DIRECTOR PREETI FORDYCE | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/06/22 TO 30/04/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2333330004 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Harpreet Brad on 2014-08-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLAKE BALJIT SINGH BRAD | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HARPREET BRAD / 26/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BLAKE BALJIT SINGH BRAD / 25/06/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BLAKE BALJIT SINGH BRAD on 2016-06-25 | |
AD04 | Register(s) moved to registered office address 9-11 Palace Craig Street Palacecraig Street Coatbridge Lanarkshire ML5 4RY | |
AD02 | Register inspection address changed from C/O Letham & Co., C.A., 5 Victoria Place Airdrie Lanarkshire Scotland to 9-11 Palacecraig Street Coatbridge ML5 4RY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/16 FROM 5 Victoria Place Airdrie ML6 9BU | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Blake Baljit Singh Brad as company secretary on 2015-03-12 | |
TM02 | Termination of appointment of Baljit Beldeep Singh Brad on 2015-03-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AJMIR BRAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALJIT BRAD | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-06-26 | |
ANNOTATION | Clarification | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 26/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-10-28 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | HSBC BANK PLC | |
STANDARD SECURITY | Outstanding | MEDICAL FINANCE (BRISTOL) LIMITED |
Creditors Due Within One Year | 2012-07-01 | £ 273,392 |
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Creditors Due Within One Year | 2011-07-01 | £ 271,747 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURLINGTON SCOTT (SCOTLAND) LIMITED
Called Up Share Capital | 2012-07-01 | £ 2 |
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Called Up Share Capital | 2011-07-01 | £ 2 |
Cash Bank In Hand | 2011-07-01 | £ 2,318 |
Current Assets | 2011-07-01 | £ 2,318 |
Fixed Assets | 2012-07-01 | £ 314,439 |
Fixed Assets | 2011-07-01 | £ 314,439 |
Secured Debts | 2012-07-01 | £ 71,140 |
Secured Debts | 2011-07-01 | £ 71,848 |
Shareholder Funds | 2012-07-01 | £ 41,047 |
Shareholder Funds | 2011-07-01 | £ 45,010 |
Tangible Fixed Assets | 2012-07-01 | £ 314,439 |
Tangible Fixed Assets | 2011-07-01 | £ 314,439 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BURLINGTON SCOTT (SCOTLAND) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | BURLINGTON SCOTT (SCOTLAND) LIMITED | Event Date | 2011-10-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |