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Burnthills Group Limited

Burnthills Group Limited is a dissolved company incorporated on 10 November 1986 with the registered office located in Aberdeen, City of Aberdeen. Burnthills Group Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 12 September 2014 (10 years ago)
Was 27 years old at the time of dissolution
Via compulsory strike-off
Company No
SC101774
Private limited company
Scottish Company
Age
38 years
Incorporated 10 November 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Burnthills Group Limited
Contact
Address
37 Albyn Place
Aberdeen
AB10 1JB
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
-
Mrs Mary Kelly
Director • Chartered Accoutant • British • Lives in Scotland • Born in Nov 1943
Mr Jonathan Francis Andrew Turner
Director • British • Lives in Scotland • Born in May 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Holburn Hi-Fi Limited
Mr Jonathan Francis Andrew Turner is a mutual person.
Active
Glasgow Audio Limited
Mr Jonathan Francis Andrew Turner is a mutual person.
Active
Atlas (Scotland) Limited
Mr Jonathan Francis Andrew Turner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Mar 2010
For period 31 Mar ⟶ 31 Mar 2010
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
£462.11K
Decreased by £479.6K (-51%)
Total Liabilities
-£2.89M
Increased by £106.02K (+4%)
Net Assets
-£2.43M
Decreased by £585.62K (+32%)
Debt Ratio (%)
625%
Increased by 329.77% (+112%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 12 Sep 2014
Compulsory Gazette Notice
11 Years Ago on 23 May 2014
Registered Address Changed
13 Years Ago on 3 Nov 2011
Elliot Ross Resigned
14 Years Ago on 23 Aug 2011
Peter Ross Resigned
14 Years Ago on 23 Aug 2011
Registered Address Changed
14 Years Ago on 14 Mar 2011
Confirmation Submitted
14 Years Ago on 28 Feb 2011
Small Accounts Submitted
14 Years Ago on 30 Dec 2010
John Brown Resigned
15 Years Ago on 1 Apr 2010
John Brown Resigned
15 Years Ago on 1 Apr 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Sep 2014
First Gazette notice for compulsory strike-off
Submitted on 23 May 2014
Notice of receiver's report
Submitted on 16 Dec 2011
Notice of the appointment of receiver by a holder of a floating charge
Submitted on 14 Nov 2011
Registered office address changed from , 29 Main Street, Dalry, Ayrshire, KA24 5DP, Scotland on 3 November 2011
Submitted on 3 Nov 2011
Termination of appointment of Peter Ross as a director
Submitted on 23 Aug 2011
Termination of appointment of Elliot Ross as a director
Submitted on 23 Aug 2011
Registered office address changed from , Castlehill, Howwood, Renfrewshire, PA9 1LA on 14 March 2011
Submitted on 14 Mar 2011
Annual return made up to 12 December 2010 with full list of shareholders
Submitted on 28 Feb 2011
Total exemption small company accounts made up to 31 March 2010
Submitted on 30 Dec 2010
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Repayment History
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