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Burrells Limited

Burrells Limited is a dissolved company incorporated on 22 December 1998 with the registered office located in Falkirk, Stirling and Falkirk. Burrells Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 17 January 2017 (8 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
SC192121
Private limited company
Scottish Company
Age
26 years
Incorporated 22 December 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Boots-North 3rd Floor
79-91 High Street
Falkirk
FK1 1ES
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Solicitor • British • Lives in England • Born in Apr 1975
Director • Management Accountant • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
The Boots Company Plc
Mr Andrew Richard Thompson is a mutual person.
Active
E. Moss, Limited
Mr Andrew Richard Thompson is a mutual person.
Active
Health Team Limited
Mr Andrew Richard Thompson is a mutual person.
Active
Boots The Chemists Limited
Mr Andrew Richard Thompson is a mutual person.
Active
Boots Pure Drug Company Limited
Mr Andrew Richard Thompson is a mutual person.
Active
Boots Management Services Limited
Mr Andrew Richard Thompson is a mutual person.
Active
Beeston Site Services Limited
Mr Andrew Richard Thompson is a mutual person.
Active
Dollond & Aitchison Limited
Mr Andrew Richard Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
31 Aug 2015
For period 31 Mar31 Aug 2015
Traded for 17 months
Cash in Bank
Unreported
Decreased by £204.47K (-100%)
Turnover
£107.16K
Decreased by £3.17M (-97%)
Employees
Unreported
Same as previous period
Total Assets
£3.1M
Increased by £1.61M (+108%)
Total Liabilities
£0
Decreased by £328.39K (-100%)
Net Assets
£3.1M
Increased by £1.94M (+166%)
Debt Ratio (%)
0%
Decreased by 22.01% (-100%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 17 Jan 2017
Voluntary Strike-Off Suspended
8 Years Ago on 10 Dec 2016
Voluntary Gazette Notice
8 Years Ago on 1 Nov 2016
Application To Strike Off
8 Years Ago on 26 Oct 2016
Mr Jonathan Paul Wass Appointed
9 Years Ago on 24 Jun 2016
Mark Francis Muller Resigned
9 Years Ago on 24 Jun 2016
Full Accounts Submitted
9 Years Ago on 7 Jun 2016
Confirmation Submitted
9 Years Ago on 7 Jun 2016
Confirmation Submitted
9 Years Ago on 14 Jan 2016
Mr Andrew Richard Thompson Appointed
9 Years Ago on 2 Oct 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2017
Voluntary strike-off action has been suspended
Submitted on 10 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2016
Application to strike the company off the register
Submitted on 26 Oct 2016
Termination of appointment of Mark Francis Muller as a director on 24 June 2016
Submitted on 30 Jun 2016
Appointment of Mr Jonathan Paul Wass as a director on 24 June 2016
Submitted on 30 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Submitted on 7 Jun 2016
Full accounts made up to 31 August 2015
Submitted on 7 Jun 2016
Annual return made up to 19 December 2015 with full list of shareholders
Submitted on 14 Jan 2016
Appointment of Mr Andrew Richard Thompson as a secretary on 2 October 2015
Submitted on 6 Oct 2015
Repayment History
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