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Burrell Pneumatics Ltd., PA4 8WF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BURRELL PNEUMATICS LTD.

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

This company is commonly known as Burrell Pneumatics Ltd.. The company was founded 26 years ago and was given the registration number SC184496. The firm's registered office is in RENFREW. You can find them at Titanium 1, King's Inch Place, Renfrew, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:BURRELL PNEUMATICS LTD.
Company Number:SC184496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 April 1998
End of financial year:30 April 2019
Jurisdiction:Scotland
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Titanium 1, King's Inch Place, Renfrew, PA4 8WF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Braefield, Gateside Road, Barrhead, G78 1EP

Secretary01 January 2006Active
Braefield Gateside Road, Barrhead, Glasgow, G78 1EP

Director03 April 1998Active
1 Arnish, Roseland Brae, Erskine, PA8 7EL

Secretary03 April 1998Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary03 April 1998Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director03 April 1998Active

People with Significant Control

Mr John William Burrell
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:Scotland
Address:Braefield, Gateside Road, Barrhead, Scotland, G78 1EP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-15Gazette

Gazette dissolved liquidation.

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2022-11-15Insolvency

Liquidation voluntary members return of final meeting scotland.

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2020-03-13Address

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

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2020-03-13Resolution

Resolution.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-11Officers

Change person director company with change date.

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2013-12-03Accounts

Accounts with accounts type total exemption small.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-01-28Accounts

Accounts with accounts type total exemption small.

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2012-03-27Annual return

Annual return company with made up date full list shareholders.

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2011-12-14Accounts

Accounts with accounts type total exemption small.

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2011-05-13Annual return

Annual return company with made up date full list shareholders.

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2011-01-25Accounts

Accounts with accounts type total exemption small.

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2010-04-26Annual return

Annual return company with made up date full list shareholders.

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