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THE BURRELL COMPANY LIMITED

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

This company is commonly known as The Burrell Company Limited. The company was founded 32 years ago and was given the registration number SC132848. The firm's registered office is in EDINBURGH. You can find them at 34 Reid Terrace, , Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE BURRELL COMPANY LIMITED
Company Number:SC132848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1991
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

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

Director01 August 1991Active
28 Craigmount Gardens, Edinburgh, EH12 8EA

Secretary01 August 1991Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Secretary09 July 1991Active
Rosehill, 23 Inveresk Village, Inveresk,

Nominee Director09 July 1991Active
1 Wester Coates Road, Edinburgh, EH12 5LU

Nominee Director09 July 1991Active
28 Craigmount Gardens, Edinburgh, EH12 8EA

Director01 August 1991Active

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
2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Gazette

Gazette filings brought up to date.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-09-27Gazette

Gazette notice compulsory.

Download
2021-10-22Confirmation statement

Confirmation statement with updates.

Download
2021-10-01Gazette

Gazette filings brought up to date.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-09-28Gazette

Gazette notice compulsory.

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2021-06-01Capital

Capital allotment shares.

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2021-05-17Capital

Capital variation of rights attached to shares.

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2021-05-17Capital

Capital name of class of shares.

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2021-05-17Incorporation

Memorandum articles.

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2021-05-17Resolution

Resolution.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

Download
2020-10-31Gazette

Gazette filings brought up to date.

Download
2020-10-30Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Gazette

Gazette notice compulsory.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-21Confirmation statement

Confirmation statement with no updates.

Download
2018-11-20Mortgage

Mortgage satisfy charge full.

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2018-10-23Mortgage

Mortgage satisfy charge full.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-09-29Gazette

Gazette filings brought up to date.

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