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THE BURRELL COMPANY (VENTURES) LIMITED - 34 Reid Terrace, Edinburgh, EH3 5JH, United Kingdom
Company Information
- Company registration number
- SC104898
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 34 Reid Terrace
- Edinburgh
- EH3 5JH 34 Reid Terrace, Edinburgh, EH3 5JH UK
Management
- Managing Directors
- BURRELL, Andrew William Lawrence
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-06-01
- Dissolved on
- 2017-06-20
- SIC/NACE
- 41100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TBC VENTURES LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-12-31
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THE BURRELL COMPANY (VENTURES) LIMITED Company Description
- THE BURRELL COMPANY (VENTURES) LIMITED is a ltd registered in United Kingdom with the Company reg no SC104898. Its current trading status is "closed". It was registered 1987-06-01. It was previously called TBC VENTURES LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 34 Reid Terrace .
Get THE BURRELL COMPANY (VENTURES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Burrell Company (Ventures) Limited - 34 Reid Terrace, Edinburgh, EH3 5JH, United Kingdom
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https://www.kompany.co.uk/p/uk/sc104898#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc104898#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc104898#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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bona-vacantia-company (2019-08-29) - BONA
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keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-04-04) - GAZ1
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gazette-dissolved-compulsory (2017-06-20) - GAZ2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-26) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-26) - AD01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-22) - AA
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keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-12-28) - AA01
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termination-secretary-company-with-name (2010-09-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-10) - AA
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legacy (2009-01-26) - 363a
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legacy (2008-01-08) - 363a
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legacy (2008-10-30) - 288b
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legacy (2007-03-14) - 288a
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legacy (2007-03-14) - 288b
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legacy (2007-03-14) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-14) - AA
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legacy (2006-06-12) - 287
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legacy (2006-03-28) - 363a
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legacy (2005-06-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-06-03) - AA
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accounts-with-accounts-type-total-exemption-small (2004-09-02) - AA
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legacy (2004-05-19) - 363s
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legacy (2003-01-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-05-14) - AA
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keyboard_arrow_right 2002
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legacy (2002-01-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2002-05-24) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-05-30) - AA
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legacy (2001-03-26) - 363a
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legacy (2001-03-26) - 363(353)
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keyboard_arrow_right 2000
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legacy (2000-10-23) - 288c
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legacy (2000-03-21) - 363a
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legacy (2000-03-21) - 363(353)
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accounts-with-accounts-type-small (2000-02-01) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-01-31) - AA
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legacy (1999-01-28) - 363(353)
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legacy (1999-01-28) - 363(190)
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legacy (1999-01-28) - 363a
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keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-03-31) - CERTNM
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accounts-with-accounts-type-small (1998-02-02) - AA
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legacy (1998-01-19) - 363a
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legacy (1998-01-19) - 363(353)
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legacy (1998-01-19) - 363(190)
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keyboard_arrow_right 1997
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legacy (1997-02-20) - 363a
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accounts-with-accounts-type-small (1997-01-31) - AA
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legacy (1996-01-17) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-13) - 363s
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accounts-with-accounts-type-full (1994-07-27) - AA
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legacy (1994-03-07) - 363s
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accounts-with-accounts-type-full (1994-03-01) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-05) - AA
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legacy (1993-01-13) - 363b
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legacy (1993-01-13) - 363(287)
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keyboard_arrow_right 1992
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legacy (1992-06-04) - 288
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certificate-change-of-name-company (1992-04-28) - CERTNM
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accounts-with-accounts-type-full (1992-03-27) - AA
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legacy (1992-03-09) - 363s
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keyboard_arrow_right 1991
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legacy (1991-04-02) - 363a
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legacy (1991-04-26) - 363a
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accounts-with-accounts-type-full (1991-04-22) - AA
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keyboard_arrow_right 1990
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legacy (1990-04-11) - 363
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accounts-with-accounts-type-full (1990-03-22) - AA
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legacy (1990-02-09) - 288
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keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-09-29) - CERTNM
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accounts-with-accounts-type-full (1989-05-22) - AA
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legacy (1989-02-24) - 363
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keyboard_arrow_right 1988
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legacy (1988-07-06) - 288
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legacy (1988-06-28) - 419a(Scot)
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keyboard_arrow_right 1987
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resolution (1987-06-30) - RESOLUTIONS
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certificate-change-of-name-company (1987-07-06) - CERTNM
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legacy (1987-07-08) - 288
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memorandum-articles (1987-07-20) - MEM/ARTS
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legacy (1987-09-11) - 410(Scot)
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legacy (1987-10-22) - 410(Scot)
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legacy (1987-09-15) - 410(Scot)
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mortgage-alter-floating-charge (1987-09-24) - 466(Scot)
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legacy (1987-10-01) - 288
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miscellaneous (1987-12-07) - MISC
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certificate-incorporation (1987-05-27) - CERTINC
