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Company Information for

BOURTREEHILL LIMITED

C/O MLM SOLUTIONS, 7TH FLOOR, 90 ST. VINCENT STREET, GLASGOW, G2 5UB,
Company Registration Number
SC374318
Private Limited Company
Liquidation

Company Overview

About Bourtreehill Ltd
BOURTREEHILL LIMITED was founded on 2010-03-08 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Bourtreehill Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BOURTREEHILL LIMITED
 
Legal Registered Office
C/O MLM SOLUTIONS, 7TH FLOOR
90 ST. VINCENT STREET
GLASGOW
G2 5UB
Other companies in KA12
 
Filing Information
Company Number SC374318
Company ID Number SC374318
Date formed 2010-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:35:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURTREEHILL LIMITED
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Companies with same name BOURTREEHILL LIMITED
The following companies were found which have the same name as BOURTREEHILL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOURTREEHILL PROPERTIES LIMITED 84 HAMILTON ROAD MOTHERWELL ML1 3BY Active Company formed on the 2003-10-30
BOURTREEHILL STORES LIMITED 4 CARRICK ROAD AYR AYR KA7 2RB Dissolved Company formed on the 2003-01-14

Company Officers of BOURTREEHILL LIMITED

Current Directors
Officer Role Date Appointed
BALWINDER SINGH
Director 2017-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUKHDAVE SINGH BASRA
Director 2010-04-01 2017-08-01
AMANDEEP KAUR
Director 2010-03-08 2010-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BALWINDER SINGH STRATHAVEN SUPERMARKET LIMITED Director 2015-11-03 CURRENT 2015-11-03 Dissolved 2017-04-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 272 BATH STREET,GLASGOW BATH STREET GLASGOW G2 4JR SCOTLAND
2018-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 272 BATH STREET,GLASGOW BATH STREET GLASGOW G2 4JR SCOTLAND
2018-02-23CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2018-02-234.2(Scot)NOTICE OF WINDING UP ORDER
2017-12-12SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-12-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-30DS01APPLICATION FOR STRIKING-OFF
2017-08-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALWINDER SINGH
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-08-25AP01DIRECTOR APPOINTED MR BALWINDER SINGH
2017-08-25TM01APPOINTMENT TERMINATED, DIRECTOR SUKHDAVE BASRA
2017-08-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALWINDER SINGH
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-08-25AP01DIRECTOR APPOINTED MR BALWINDER SINGH
2017-08-25TM01APPOINTMENT TERMINATED, DIRECTOR SUKHDAVE BASRA
2017-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 10
2017-07-24AR0120/06/16 FULL LIST
2017-04-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-04-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 22 MACARA DRIVE IRVINE AYRSHIRE KA12 0LH
2016-10-28AA30/04/15 TOTAL EXEMPTION SMALL
2015-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SUKHDAVE SINGH BASRA / 01/10/2015
2015-10-24DISS40DISS40 (DISS40(SOAD))
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-21AR0120/06/15 FULL LIST
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2015 FROM RIVERSLEIGH, 9 KILWINNING ROAD IRVINE AYRSHIRE KA12 8RR
2015-10-20GAZ1FIRST GAZETTE
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-30AR0120/06/14 FULL LIST
2013-08-28AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-26AR0120/06/13 FULL LIST
2013-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SUKHDAVE SINGH BASRA / 26/06/2013
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 2 FITZROY PLACE GLASGOW G3 7RH UNITED KINGDOM
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-10MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-11-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-11-07MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2012-06-20AR0120/06/12 FULL LIST
2012-03-12AR0108/03/12 FULL LIST
2011-12-08AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-23AA01PREVEXT FROM 31/03/2011 TO 30/04/2011
2011-03-08AR0108/03/11 FULL LIST
2010-11-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-11-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-24MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR AMANDEEP KAUR
2010-04-30AP01DIRECTOR APPOINTED SUKHDAVE SINGH BASRA
2010-03-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to BOURTREEHILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2018-04-03
Petitions to Wind Up (Companies)2018-01-09
Fines / Sanctions
No fines or sanctions have been issued against BOURTREEHILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-11-10 Satisfied SANTANDER UK PLC
FLOATING CHARGE 2012-11-08 Satisfied SANTANDER UK PLC
STANDARD SECURITY 2010-11-27 Satisfied CLYDESDALE BANK PLC
STANDARD SECURITY 2010-11-04 Satisfied CLYDESDALE BANK PLC
FLOATING CHARGE 2010-06-18 Satisfied CLYDESDALE BANK PLC
STANDARD SECURITY 2010-06-04 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 BOURTREEHILL LIMITED

Intangible Assets
Patents
We have not found any records of BOURTREEHILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOURTREEHILL LIMITED
Trademarks
We have not found any records of BOURTREEHILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOURTREEHILL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as BOURTREEHILL LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
Outgoings
Business Rates/Property Tax
No properties were found where BOURTREEHILL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyBOURTREEHILL LIMITEDEvent Date2018-03-27
case number L211 I, Maureen Elizabeth Leslie (IP No. 8852) of mlm Solutions, give notice that I was appointed Interim Liquidator of Bourtreehill Limited on 25 January 2018 by Interlocutor of the Sheriff at Glasgow Sheriff Court.Notice is also given that the first Meeting of Creditors of the Company will be held at 7th Floor, 90 St Vincent Street, Glasgow G2 5UB , on 17 April 2018 , at 10.30 am, for the purposes of choosing a Liquidator and determining whether to establish a Liquidation Committee. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the Meeting or lodged beforehand at the undernoted address. A Resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 8 December 2017. For further details please contact Daniela Coia on 0141 228 1327 Ag SF122097
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBOURTREEHILL LIMITEDEvent Date2017-12-08
On 8 December 2017 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Bourtreehill Limited, 272 Bath Street, Glasgow, G2 4JR (registered office) (company registration number SC374318) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within 8 days of intimation, service and advertisement. S. Tait : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1091141 IDB :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOURTREEHILL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOURTREEHILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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