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BOURNE FRAMES AND RESTORATION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bourne Frames And Restoration Ltd. The company was founded 9 years ago and was given the registration number SC495725. The firm's registered office is in EDINBURGH. You can find them at 6 Dundas Street, , Edinburgh, . This company's SIC code is 47781 - Retail sale in commercial art galleries.

Company Information

Name:BOURNE FRAMES AND RESTORATION LTD
Company Number:SC495725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2015
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 47781 - Retail sale in commercial art galleries

Office Address & Contact

Registered Address:6 Dundas Street, Edinburgh, United Kingdom, EH3 6HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Dundas Street, Edinburgh, United Kingdom, EH3 6HZ

Secretary22 January 2015Active
6 Dundas Street, Edinburgh, United Kingdom, EH3 6HZ

Director22 January 2015Active

People with Significant Control

Fas Edinburgh Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:6, Dundas Street, Edinburgh, Scotland, EH3 6HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-05Dissolution

Dissolution application strike off company.

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2023-05-17Accounts

Accounts with accounts type dormant.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type dormant.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type dormant.

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2021-01-24Confirmation statement

Confirmation statement with no updates.

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2021-01-17Officers

Change person director company with change date.

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2020-03-31Accounts

Accounts with accounts type dormant.

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2020-03-31Persons with significant control

Change to a person with significant control.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts with accounts type dormant.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-02-15Accounts

Accounts with accounts type dormant.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type dormant.

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2015-02-17Change of name

Certificate change of name company.

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2015-02-17Resolution

Resolution.

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2015-01-22Accounts

Change account reference date company current shortened.

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2015-01-22Incorporation

Incorporation company.

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