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THE BURRELL COMPANY (DEVELOPMENTS) LIMITED

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

This company is commonly known as The Burrell Company (developments) Limited. The company was founded 38 years ago and was given the registration number SC097013. The firm's registered office is in EDINBURGH. You can find them at 34 Reid Terrace, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THE BURRELL COMPANY (DEVELOPMENTS) LIMITED
Company Number:SC097013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1986
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:34 Reid Terrace, Edinburgh, EH3 5JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Reid Terrace, Edinburgh, EH3 5JH

Director-Active
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Secretary-Active
28 Craigmount Gardens, Edinburgh, EH12 8EA

Secretary27 July 2006Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Secretary28 May 1998Active
Eskside House, Dalkeith, EH22 2AH

Director29 March 1994Active
28 Craigmount Gardens, Edinburgh, EH12 8EA

Director-Active

People with Significant Control

Mr Andrew William Lawrence Burrell
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Address:34, Reid Terrace, Edinburgh, EH3 5JH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Gazette

Gazette filings brought up to date.

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2023-11-21Gazette

Gazette notice compulsory.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2021-10-10Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-21Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2016-12-10Gazette

Gazette filings brought up to date.

Download
2016-12-08Confirmation statement

Confirmation statement with updates.

Download
2016-11-29Gazette

Gazette notice compulsory.

Download
2016-09-29Accounts

Accounts with accounts type total exemption small.

Download
2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-01-30Gazette

Gazette filings brought up to date.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-02Gazette

Gazette notice compulsory.

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