THE BURRELL COMPANY LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
THE BURRELL COMPANY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
THE BURRELL COMPANY LIMITED was incorporated 32 years ago on 09/07/1991 and has the registered number: SC132848. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE BURRELL COMPANY LIMITED was incorporated 32 years ago on 09/07/1991 and has the registered number: SC132848. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE BURRELL COMPANY LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
34 REID TERRACE
EDINBURGH
EH3 5JH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/07/2023 | 23/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW WILLIAM LAWRENCE BURRELL | Jun 1951 | British | Director | 1991-08-01 | CURRENT |
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1991-07-09 UNTIL 1991-08-01 | RESIGNED | ||
| MR RAYMOND GEORGE ROSS | Mar 1956 | British | Director | 1991-08-01 UNTIL 1996-10-01 | RESIGNED |
| MR RAYMOND GEORGE ROSS | Mar 1956 | British | Secretary | 1991-08-01 UNTIL 2010-02-26 | RESIGNED |
| BRUCE WATSON MINTO | British | Nominee Director | 1991-07-09 UNTIL 1991-08-01 | RESIGNED | |
| RODERICK LAWRENCE BRUCE | Mar 1948 | British | Nominee Director | 1991-07-09 UNTIL 1991-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew William Lawrence Burrell | 2016-04-06 | 6/1951 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE_BURRELL_COMPANY_LIMIT - Accounts | 2023-09-23 | 31-12-2022 | £20,555 Cash £1,384,046 equity |
| THE_BURRELL_COMPANY_LIMIT - Accounts | 2022-09-30 | 31-12-2021 | £15,854 Cash £1,335,572 equity |
| THE_BURRELL_COMPANY_LIMIT - Accounts | 2021-10-01 | 31-12-2020 | £30,154 Cash £1,251,871 equity |
| THE_BURRELL_COMPANY_LIMIT - Accounts | 2020-12-16 | 31-12-2019 | £40,211 Cash £1,235,987 equity |
| THE_BURRELL_COMPANY_LIMIT - Accounts | 2019-10-01 | 31-12-2018 | £53,137 Cash £1,191,949 equity |
| THE_BURRELL_COMPANY_LIMIT - Accounts | 2017-09-30 | 31-12-2016 | £417,262 Cash |
| THE_BURRELL_COMPANY_LIMIT - Accounts | 2016-09-30 | 31-12-2015 | £457,101 Cash £1,064,902 equity |
| THE_BURRELL_COMPANY_LIMIT - Accounts | 2015-10-01 | 31-12-2014 | £502,109 Cash £1,063,550 equity |
| THE_BURRELL_COMPANY_LIMIT - Accounts | 2014-10-01 | 31-12-2013 | £490,951 Cash £1,022,467 equity |