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Company Information for

BURRELLS LIMITED

79-91 HIGH STREET, FALKIRK, FK1,
Company Registration Number
SC192121
Private Limited Company
Dissolved

Dissolved 2017-01-17

Company Overview

About Burrells Ltd
BURRELLS LIMITED was founded on 1998-12-22 and had its registered office in 79-91 High Street. The company was dissolved on the 2017-01-17 and is no longer trading or active.

Key Data
Company Name
BURRELLS LIMITED
 
Legal Registered Office
79-91 HIGH STREET
FALKIRK
 
Filing Information
Company Number SC192121
Date formed 1998-12-22
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2017-01-17
Type of accounts FULL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Company Officers of BURRELLS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW RICHARD THOMPSON
 Company Secretary 2015-10-02
ANDREW RICHARD THOMPSON
 Director 2015-10-02
JONATHAN PAUL WASS
 Director 2016-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARK FRANCIS MULLER
 Director 2014-03-14 2016-06-24
DAVID CHARLES GEOFFREY FOSTER
 Company Secretary 2014-03-14 2015-10-02
DAVID CHARLES GEOFFREY FOSTER
 Director 2014-03-14 2015-10-02
JEAN KAY MCALLISTER
 Company Secretary 1998-12-23 2014-03-14
JEAN KAY MCALLISTER
 Director 2010-08-23 2014-03-14
LEONARD WATTS MCALLISTER
 Director 1998-12-23 2014-03-14
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 1998-12-22 1998-12-22
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 1998-12-22 1998-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RICHARD THOMPSON BOOTS EYEWEAR LIMITED Director 2017-04-17 CURRENT 2008-12-23 Active
ANDREW RICHARD THOMPSON BELLPHARM LIMITED Director 2016-12-21 CURRENT 1986-09-22 Dissolved 2017-08-01
ANDREW RICHARD THOMPSON BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED Director 2016-03-31 CURRENT 2010-01-26 Active
ANDREW RICHARD THOMPSON LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED Director 2015-12-09 CURRENT 1999-03-24 Dissolved 2016-12-27
ANDREW RICHARD THOMPSON HF HEALTHCARE LIMITED Director 2015-10-02 CURRENT 1994-10-31 Dissolved 2016-06-28
ANDREW RICHARD THOMPSON GORDON'S CHEMIST LIMITED Director 2015-10-02 CURRENT 1999-10-26 Dissolved 2016-12-27
ANDREW RICHARD THOMPSON EASTERHOUSE HEALTH CENTRE PHARMACY LIMITED Director 2015-10-02 CURRENT 1983-02-01 Dissolved 2017-01-17
ANDREW RICHARD THOMPSON BURROWS & CLOSE LIMITED Director 2015-10-02 CURRENT 1972-10-19 Dissolved 2017-02-07
ANDREW RICHARD THOMPSON BOOTS DEVELOPMENT PROPERTIES LIMITED Director 2015-10-02 CURRENT 1888-04-16 Dissolved 2017-02-07
ANDREW RICHARD THOMPSON LEAMINGTON SPA PROPERTIES (TWO) LIMITED Director 2015-10-02 CURRENT 2002-03-25 Active - Proposal to Strike off
ANDREW RICHARD THOMPSON E. MOSS, LIMITED Director 2015-10-02 CURRENT 1934-03-27 Active
ANDREW RICHARD THOMPSON D200 ENERGY LIMITED Director 2015-10-02 CURRENT 2014-02-10 Active
ANDREW RICHARD THOMPSON BOOTS MANAGEMENT SERVICES LIMITED Director 2015-10-02 CURRENT 2009-11-11 Active
ANDREW RICHARD THOMPSON BEESTON SITE SERVICES LIMITED Director 2015-10-02 CURRENT 2010-10-20 Active
ANDREW RICHARD THOMPSON DOLLOND & AITCHISON LIMITED Director 2015-10-02 CURRENT 2012-02-28 Active
ANDREW RICHARD THOMPSON DDM HEALTHCARE LIMITED Director 2015-10-02 CURRENT 1999-01-11 Active
ANDREW RICHARD THOMPSON THE BOOTS COMPANY PLC Director 2015-10-02 CURRENT 1888-11-07 Active
ANDREW RICHARD THOMPSON BOOTS OPTICIANS LIMITED Director 2015-10-02 CURRENT 1935-07-01 Active - Proposal to Strike off
ANDREW RICHARD THOMPSON S AND G INVESTMENTS LIMITED Director 2013-09-30 CURRENT 2011-06-29 Dissolved 2018-05-15
JONATHAN PAUL WASS HEALTH TEAM LIMITED Director 2018-05-03 CURRENT 2006-03-13 Active
JONATHAN PAUL WASS BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED Director 2017-10-03 CURRENT 2008-12-23 Active
JONATHAN PAUL WASS BELLPHARM LIMITED Director 2016-12-21 CURRENT 1986-09-22 Dissolved 2017-08-01
JONATHAN PAUL WASS GORDON'S CHEMIST LIMITED Director 2016-06-24 CURRENT 1999-10-26 Dissolved 2016-12-27
JONATHAN PAUL WASS EASTERHOUSE HEALTH CENTRE PHARMACY LIMITED Director 2016-06-24 CURRENT 1983-02-01 Dissolved 2017-01-17
JONATHAN PAUL WASS BURROWS & CLOSE LIMITED Director 2016-06-24 CURRENT 1972-10-19 Dissolved 2017-02-07
JONATHAN PAUL WASS BOOTS DEVELOPMENT PROPERTIES LIMITED Director 2016-06-24 CURRENT 1888-04-16 Dissolved 2017-02-07
JONATHAN PAUL WASS LEAMINGTON SPA PROPERTIES (TWO) LIMITED Director 2016-06-24 CURRENT 2002-03-25 Active - Proposal to Strike off
JONATHAN PAUL WASS BOOTS PROPCO F LIMITED Director 2016-06-24 CURRENT 2012-03-14 Liquidation
JONATHAN PAUL WASS E. MOSS, LIMITED Director 2016-06-24 CURRENT 1934-03-27 Active
JONATHAN PAUL WASS BOOTS PROPCO BEESTON LIMITED Director 2016-06-24 CURRENT 2007-08-31 Active - Proposal to Strike off
JONATHAN PAUL WASS BOOTS PROPERTY HOLDCO LIMITED Director 2016-06-24 CURRENT 2007-09-03 Active
JONATHAN PAUL WASS BOOTS PROPCO C LIMITED Director 2016-06-24 CURRENT 2007-08-31 Active
JONATHAN PAUL WASS BOOTS PROPCO FLEX LIMITED Director 2016-06-24 CURRENT 2007-09-05 Active - Proposal to Strike off
JONATHAN PAUL WASS GOVANHILL PHARMACY LIMITED Director 2016-06-24 CURRENT 1983-08-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-10SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-11-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-26DS01APPLICATION FOR STRIKING-OFF
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK MULLER
2016-06-30AP01DIRECTOR APPOINTED MR JONATHAN PAUL WASS
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0101/06/16 FULL LIST
2016-06-07AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0119/12/15 FULL LIST
2015-10-06AP03SECRETARY APPOINTED MR ANDREW RICHARD THOMPSON
2015-10-05AP01DIRECTOR APPOINTED MR ANDREW RICHARD THOMPSON
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER
2015-10-05TM02APPOINTMENT TERMINATED, SECRETARY DAVID FOSTER
2015-03-10AA01CURREXT FROM 13/03/2015 TO 31/08/2015
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0119/12/14 FULL LIST
2014-12-04AA13/03/14 TOTAL EXEMPTION FULL
2014-08-13AA01PREVSHO FROM 31/03/2014 TO 13/03/2014
2014-04-09AA01PREVEXT FROM 31/12/2013 TO 31/03/2014
2014-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2014 FROM HEAD OFFICE BURRELLS PHARMACY 4 DUNDEE STREET CARNOUSTIE ANGUS DD7 7PD
2014-03-28TM02APPOINTMENT TERMINATED, SECRETARY JEAN MCALLISTER
2014-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JEAN MCALLISTER
2014-03-28TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD MCALLISTER
2014-03-24AP03SECRETARY APPOINTED MR DAVID CHARLES GEOFFREY FOSTER
2014-03-24AP01DIRECTOR APPOINTED MR DAVID CHARLES GEOFFREY FOSTER
2014-03-24AP01DIRECTOR APPOINTED MR MARK FRANCIS MULLER
2014-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0119/12/13 FULL LIST
2013-07-11AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-08AR0119/12/12 FULL LIST
2012-09-14AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-17AR0119/12/11 FULL LIST
2012-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2012 FROM BURRELLS BUSINESS CENTRE 36 BALTIC STREET MONTROSE ANGUS DD10 8EX UNITED KINGDOM
2011-07-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-10AR0119/12/10 FULL LIST
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-24AP01DIRECTOR APPOINTED MRS JEAN KAY MCALLISTER
2010-02-09AR0119/12/09 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD WATTS MCALLISTER / 01/10/2009
2010-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / JEAN KAY MCALLISTER / 01/10/2009
2009-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-10287REGISTERED OFFICE CHANGED ON 10/09/2009 FROM IVY HOUSE,81 HIGH STREET MONTROSE DD10 8QY
2009-01-09363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-29363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-08-23410(Scot)PARTIC OF MORT/CHARGE *****
2007-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-19363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-08363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-12-08410(Scot)PARTIC OF MORT/CHARGE *****
2005-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-04363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-2488(2)RAD 10/02/04--------- £ SI 98@1=98 £ IC 2/100
2004-01-08363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-25419a(Scot)DEC MORT/CHARGE *****
2003-03-05419a(Scot)DEC MORT/CHARGE *****
2003-01-13363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-14363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/00
2000-12-20363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-02363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-02-26410(Scot)PARTIC OF MORT/CHARGE *****
1999-02-12410(Scot)PARTIC OF MORT/CHARGE *****
1999-01-28287REGISTERED OFFICE CHANGED ON 28/01/99 FROM: 4 QUEENS CLOSE 113 HIGH STREET MONTROSE ANGUS DD10 8QR
1999-01-28288aNEW DIRECTOR APPOINTED
1999-01-28288aNEW SECRETARY APPOINTED
1999-01-06288bDIRECTOR RESIGNED
1999-01-06287REGISTERED OFFICE CHANGED ON 06/01/99 FROM: C/O 12A BEAVERHALL ROAD EDINBURGH EH7 4JE
1999-01-06288bSECRETARY RESIGNED
1998-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BURRELLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURRELLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-08-21 Satisfied AAH PHARMACEUTICALS LTD AND ANOTHER
BOND & FLOATING CHARGE 2005-11-29 Satisfied MEDICAL FINANCE (UK) LIMITED
STANDARD SECURITY 1999-02-17 Satisfied MEDICAL FINANCE (RETAIL) LIMITED
FLOATING CHARGE 1999-01-27 Satisfied MEDICAL FINANCE (RETAIL) LIMITED
Intangible Assets
Patents
We have not found any records of BURRELLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURRELLS LIMITED
Trademarks
We have not found any records of BURRELLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURRELLS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BURRELLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURRELLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURRELLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURRELLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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