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Burnglen Limited
Burnglen Limited is a dissolved company incorporated on 18 May 1999 with the registered office located in Edinburgh, City of Edinburgh. Burnglen Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 July 2019
(6 years ago)
Was
20 years old
at the time of dissolution
Following
liquidation
Company No
SC196270
Private limited company
Scottish Company
Age
26 years
Incorporated
18 May 1999
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 Burnglen Limited
Contact
Address
75 Peffer Place
Edinburgh
EH16 4BB
Same address for the past
18 years
Companies in EH16 4BB
Telephone
01316212121
Email
Available in Endole App
Website
Pefferpaint.co.uk
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr William Victor McEwan
Director • British • Lives in Scotland • Born in May 1952
Mr David William McEwan
Director • British • Lives in Scotland • Born in Jun 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Baker Decor Limited
Mr William Victor McEwan is a mutual person.
Active
McEwan Decorating Services Limited
Mr David William McEwan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£10.74K
Decreased by £5.95K (-36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£414.83K
Increased by £16.47K (+4%)
Total Liabilities
-£397.28K
Decreased by £4.24K (-1%)
Net Assets
£17.55K
Increased by £20.71K (-654%)
Debt Ratio (%)
96%
Decreased by 5.02% (-5%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 26 Jul 2019
Accounting Period Extended
8 Years Ago on 20 Sep 2016
Confirmation Submitted
9 Years Ago on 5 Aug 2016
Jacqueline Anne Holland Resigned
9 Years Ago on 20 Jun 2016
Small Accounts Submitted
9 Years Ago on 4 Oct 2015
Confirmation Submitted
10 Years Ago on 15 Jun 2015
Small Accounts Submitted
10 Years Ago on 1 Oct 2014
Confirmation Submitted
11 Years Ago on 13 Jun 2014
Mr David William Mcewan Appointed
11 Years Ago on 3 Dec 2013
Charge Satisfied
11 Years Ago on 19 Nov 2013
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jul 2019
Return of final meeting of voluntary winding up
Submitted on 26 Apr 2019
Resolutions
Submitted on 7 Apr 2017
Previous accounting period extended from 31 December 2015 to 30 June 2016
Submitted on 20 Sep 2016
Termination of appointment of Jacqueline Anne Holland as a director on 20 June 2016
Submitted on 5 Aug 2016
Annual return made up to 18 May 2016 with full list of shareholders
Submitted on 5 Aug 2016
Certificate of change of name
Submitted on 26 Jul 2016
Resolutions
Submitted on 26 Jul 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 4 Oct 2015
Annual return made up to 18 May 2015 with full list of shareholders
Submitted on 15 Jun 2015
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Repayment History
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See All Charges & CCJs