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BURNSIDE 106 LIMITED

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

This company is commonly known as Burnside 106 Limited. The company was founded 19 years ago and was given the registration number SC270633. The firm's registered office is in GOUROCK. You can find them at 9 Edinburgh Drive, , Gourock, Inverclyde. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BURNSIDE 106 LIMITED
Company Number:SC270633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2004
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 Edinburgh Drive, Gourock, Inverclyde, PA19 1AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Urquhart Drive, Gourock, Scotland, PA19 1JG

Secretary13 July 2004Active
20, Urquhart Drive, Gourock, Scotland, PA19 1JG

Director13 July 2004Active
9 Edinburgh Drive, Gourock, PA19 1AG

Director13 July 2004Active

People with Significant Control

Mr Roland Aldo Spella
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:Scotland
Address:505, Great Western Road, Glasgow, Scotland, G12 8HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-01-28Dissolution

Dissolution application strike off company.

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2021-01-27Address

Change registered office address company with date old address new address.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type micro entity.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-07-18Officers

Termination director company with name termination date.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Officers

Change person director company with change date.

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2014-07-22Officers

Change person secretary company with change date.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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2013-08-05Annual return

Annual return company with made up date full list shareholders.

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2012-10-03Accounts

Accounts with accounts type total exemption small.

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2012-07-25Annual return

Annual return company with made up date full list shareholders.

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