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Burness Marine (Gas) Limited

Burness Marine (Gas) Limited is a dissolved company incorporated on 14 November 1972 with the registered office located in London, Greater London. Burness Marine (Gas) Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 4 November 2025 (1 month ago)
Was 53 years old at the time of dissolution
Via voluntary strike-off
Company No
01081837
Private limited company
Age
53 years
Incorporated 14 November 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 Strand
Trafalgar Square
London
WC2N 5HR
Same address for the past 10 years
Telephone
02074933100
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Jun 1969
Braemar Maritime Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£193.81K
Decreased by £45.43K (-19%)
Total Liabilities
-£202.99K
Decreased by £55.58K (-21%)
Net Assets
-£9.18K
Increased by £10.15K (-53%)
Debt Ratio (%)
105%
Decreased by 3.34% (-3%)
Latest Activity
Voluntarily Dissolution
1 Month Ago on 4 Nov 2025
Voluntary Gazette Notice
3 Months Ago on 19 Aug 2025
Application To Strike Off
3 Months Ago on 11 Aug 2025
Confirmation Submitted
8 Months Ago on 10 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 15 Jan 2024
Mr Grant Jeffrey Foley Appointed
2 Years 4 Months Ago on 1 Aug 2023
Nicholas Philip Stone Resigned
2 Years 4 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Nov 2025
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2025
Application to strike the company off the register
Submitted on 11 Aug 2025
Resolutions
Submitted on 7 Aug 2025
Statement of capital on 7 August 2025
Submitted on 7 Aug 2025
Solvency Statement dated 30/07/25
Submitted on 7 Aug 2025
Statement by Directors
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 6 Aug 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 10 Apr 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 30 Oct 2024
Repayment History
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