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Burcote (Netherfauld) Limited
Burcote (Netherfauld) Limited is a dissolved company incorporated on 30 November 2012 with the registered office located in Edinburgh, City of Edinburgh. Burcote (Netherfauld) Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 February 2016
(9 years ago)
Was
3 years old
at the time of dissolution
Company No
SC437952
Private limited company
Scottish Company
Age
12 years
Incorporated
30 November 2012
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 Burcote (Netherfauld) Limited
Contact
Address
Exchange Tower
19 Canning Street
Edinburgh
EH3 8EH
Same address since
incorporation
Companies in EH3 8EH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
6
Controllers (PSC)
-
Graham Martin Brown
Director • None • British • Lives in England • Born in Sep 1958
Mr John Alexander Ritchie
Director • None • British • Lives in UK • Born in Jan 1961
Mr Paul Arnold Hayward
Director • None • British • Lives in UK • Born in Jul 1957
Mr Larry John Hannam
Director • None • British • Lives in UK • Born in Nov 1956
Addleshaw Goddard (Scotland) Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Burcote Integrated Business Solutions Limited
Graham Martin Brown, Mr Larry John Hannam, and 1 more are mutual people.
Active
BW Ventures LLP
Graham Martin Brown, Mr Larry John Hannam, and 1 more are mutual people.
Active
O.W.Loeb & Co Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
Mullions Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
Taylor,Maxwell & Co.Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
The Vobster Cast Stone Company Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
Taylor Maxwell Timber Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
McCann Logistics Ltd
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Aug 2014
For period
31 Aug
⟶
31 Aug 2014
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
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 16 Oct 2015
Application To Strike Off
9 Years Ago on 5 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 10 Feb 2015
Confirmation Submitted
10 Years Ago on 22 Dec 2014
Dormant Accounts Submitted
11 Years Ago on 21 May 2014
Hbjg Secretarial Limited Appointed
11 Years Ago on 22 Jan 2014
Confirmation Submitted
11 Years Ago on 16 Jan 2014
Accounting Period Shortened
12 Years Ago on 11 Mar 2013
Mr Larry John Hannam Appointed
12 Years Ago on 11 Mar 2013
Deborah Almond Resigned
12 Years Ago on 11 Mar 2013
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Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 16 Oct 2015
Application to strike the company off the register
Submitted on 5 Oct 2015
Accounts for a dormant company made up to 31 August 2014
Submitted on 10 Feb 2015
Annual return made up to 30 November 2014 with full list of shareholders
Submitted on 22 Dec 2014
Accounts for a dormant company made up to 31 August 2013
Submitted on 21 May 2014
Appointment of Hbjg Secretarial Limited as a secretary
Submitted on 22 Jan 2014
Annual return made up to 30 November 2013 with full list of shareholders
Submitted on 16 Jan 2014
Resolutions
Submitted on 11 Mar 2013
Appointment of Mr Graham Martin Brown as a director
Submitted on 11 Mar 2013
Appointment of Mr John Alexander Ritchie as a director
Submitted on 11 Mar 2013
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Repayment History
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