BURCOTE (HALLBURN) LIMITED - LONDON


Company Profile Company Filings

Overview

BURCOTE (HALLBURN) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BURCOTE (HALLBURN) LIMITED was incorporated 6 years ago on 10/05/2013 and has the registered number: 08524565.

BURCOTE (HALLBURN) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018 31/05/2020

Registered Office

30 BURGHLEY ROAD
LONDON
N8 0AG

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 406 LIMITED (until 13/02/2014)

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/05/2016 07/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAIRE OWENS Aug 1968 British Director 2015-04-24 CURRENT
DEBORAH JANE ALMOND Dec 1965 British Director 2013-05-10 UNTIL 2014-01-27 RESIGNED
MR GRAHAM MARTIN BROWN Sep 1958 British Director 2014-02-07 UNTIL 2015-04-24 RESIGNED
MR PAUL ARNOLD HAYWARD Jul 1957 British Director 2014-02-07 UNTIL 2015-04-24 RESIGNED
MR JOHN ALEXANDER RITCHIE Jan 1961 British Director 2014-02-07 UNTIL 2015-04-24 RESIGNED
MR ANDREW GRAHAM ALEXANDER WALKER Oct 1968 British Director 2014-01-27 UNTIL 2014-02-07 RESIGNED
HBJGW SECRETARIAL LIMITED Corporate Secretary 2013-05-10 UNTIL 2014-02-07 RESIGNED
LARRY HENNAM Nov 1956 British Director 2014-02-07 UNTIL 2015-04-24 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Corporate Director 2013-05-10 UNTIL 2014-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nutrire 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BURCOTE WIND 13 LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BURCOTE WIND 14 LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BURCOTE WIND 15 LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
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BURCOTE (MULDRON) LIMITED HOCKLIFFE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHARLESTOWN APARTMENTS LIMITED DUNFERMLINE Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
CASTLE COMPUTER SERVICES (DYNAMICS) LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
BROWN MUIR VENTUS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BURCOTE (NETHERFAULD) LIMITED EDINBURGH Dissolved... DORMANT 68100 - Buying and selling of own real estate
BLACKCIRCLES.COM STORES LIMITED PEEBLES Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
BLACKCIRCLES.COM PROMOTIONS LIMITED PEEBLES Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
C6 FUNDING LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 46760 - Wholesale of other intermediate products
CLYTH WIND ENERGY LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
CLUSEBURN WIND ENERGY LIMITED KYLE SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
AIRDRIE FARM WIND ENERGY LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
BOLTACHAN LLP ABERFELDY SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Burcote (Hallburn) Limited 31/08/2018 iXBRL 2019-05-30 31-08-2018 £-3,245 equity
Micro-entity Accounts - BURCOTE (HALLBURN) LIMITED 2018-06-01 31-08-2017 £-2,245 equity
Abbreviated Company Accounts - BURCOTE (HALLBURN) LIMITED 2017-06-20 31-08-2016 £423 Cash £-1,495 equity
Burcote (Hallburn) Limited - Dormant company accounts 11.4.1 2014-09-23 31-08-2014 £5 equity

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