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Company Information for

BUREDI COALHILL LIMITED

EDINBURGH, MIDLOTHIAN, EH19,
Company Registration Number
SC198865
Private Limited Company
Dissolved

Dissolved 2018-03-19

Company Overview

About Buredi Coalhill Ltd
BUREDI COALHILL LIMITED was founded on 1999-08-12 and had its registered office in Edinburgh. The company was dissolved on the 2018-03-19 and is no longer trading or active.

Key Data
Company Name
BUREDI COALHILL LIMITED
 
Legal Registered Office
EDINBURGH
MIDLOTHIAN
 
Previous Names
DUNWILCO (720) LIMITED31/08/1999
Filing Information
Company Number SC198865
Date formed 1999-08-12
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2005-12-31
Date Dissolved 2018-03-19
Type of accounts FULL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Company Officers of BUREDI COALHILL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WILLIAM LAWRENCE BURRELL
 Director 1999-08-27
JOHN MARK DI CIACCA
 Director 2001-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL ANN MCGOWAN
 Company Secretary 2006-04-28 2009-07-23
JOHN FORBES
 Director 1999-08-27 2008-03-13
RAYMOND GEORGE ROSS
 Director 1999-08-27 2008-03-13
IAN JAMES WALL
 Director 1999-08-27 2008-03-13
COLIN IAN HUNTER
 Director 2000-04-20 2007-04-05
MARY WILSON
 Company Secretary 1999-08-27 2006-04-28
DUNCAN SUTHERLAND
 Director 1999-08-27 2000-04-19
D.W. COMPANY SERVICES LIMITED
 Company Secretary 1999-08-12 1999-08-27
DOUGLAS JAMES CRAWFORD
 Director 1999-08-12 1999-08-27
CHRISTIAN ROBERT MACNACHTAN HOOK
 Director 1999-08-27 1999-08-27
MICHAEL BUCHANAN POLSON
 Director 1999-08-12 1999-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM LAWRENCE BURRELL WASPS CREATIVE INDUSTRIES C.I.C. Director 2015-09-23 CURRENT 2010-08-12 Active
ANDREW WILLIAM LAWRENCE BURRELL WORKSHOP AND ARTISTS STUDIO PROVISION (SCOTLAND) LIMITED Director 2014-08-28 CURRENT 1977-04-01 Active
ANDREW WILLIAM LAWRENCE BURRELL THE ACADEMY OF URBANISM (NUMBER 2) LIMITED Director 2013-10-16 CURRENT 2006-10-04 Active
ANDREW WILLIAM LAWRENCE BURRELL ARCHITECTURE AND DESIGN SCOTLAND Director 2010-06-28 CURRENT 2004-05-13 Active
ANDREW WILLIAM LAWRENCE BURRELL THE BURRELL COMPANY (CONSTRUCTION) LIMITED Director 2008-01-25 CURRENT 2008-01-25 Dissolved 2014-05-02
ANDREW WILLIAM LAWRENCE BURRELL THE BURRELL COMPANY (HAWKHEAD) LIMITED Director 2007-09-25 CURRENT 2007-09-21 Dissolved 2014-05-02
ANDREW WILLIAM LAWRENCE BURRELL BURRELL INPARTNERSHIP LIMITED Director 2007-06-25 CURRENT 2005-07-13 Active - Proposal to Strike off
ANDREW WILLIAM LAWRENCE BURRELL BELL'S MILLS LIMITED Director 2002-09-02 CURRENT 2002-02-28 Dissolved 2017-11-16
ANDREW WILLIAM LAWRENCE BURRELL BUREDI DEVELOPMENTS LIMITED Director 2000-06-08 CURRENT 2000-06-07 Dissolved 2014-03-03
ANDREW WILLIAM LAWRENCE BURRELL BUREDI LIMITED Director 1999-06-14 CURRENT 1999-04-07 Dissolved 2018-05-08
ANDREW WILLIAM LAWRENCE BURRELL NEW LAURIESTON (GLASGOW) LIMITED Director 1998-05-21 CURRENT 1998-02-03 Active - Proposal to Strike off
ANDREW WILLIAM LAWRENCE BURRELL THE BURRELL COMPANY LIMITED Director 1991-08-01 CURRENT 1991-07-09 Active
ANDREW WILLIAM LAWRENCE BURRELL URBAN RENAISSANCE LIMITED Director 1990-05-10 CURRENT 1990-03-05 Dissolved 2017-08-01
ANDREW WILLIAM LAWRENCE BURRELL THE BURRELL COMPANY (DEVELOPMENTS) LIMITED Director 1989-09-04 CURRENT 1986-01-28 Active - Proposal to Strike off
ANDREW WILLIAM LAWRENCE BURRELL THE BURRELL COMPANY (VENTURES) LIMITED Director 1988-12-31 CURRENT 1987-06-01 Dissolved 2017-06-20
JOHN MARK DI CIACCA RED POST HOLDINGS LTD Director 2016-03-29 CURRENT 2016-03-29 Active
JOHN MARK DI CIACCA JEF CONSULTS LTD Director 2009-12-03 CURRENT 2009-12-03 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
2018-03-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-194.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2009-07-31288bAPPOINTMENT TERMINATED SECRETARY CAROL MCGOWAN
2009-07-09288bAPPOINTMENT TERMINATE, DIRECTOR JOHN MARK DI CIACCA LOGGED FORM
2008-05-06LRESSPSPECIAL RESOLUTION TO WIND UP
2008-04-30287REGISTERED OFFICE CHANGED ON 30/04/2008 FROM DOLPHIN HOUSE 4 HUNTER SQUARE EDINBURGH MIDLOTHIAN EH1 1QW
2008-04-07419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR IAN WALL
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND ROSS
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR JOHN FORBES
2007-09-11363sRETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS
2007-04-19288bDIRECTOR RESIGNED
2006-10-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-30363sRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-05-09288aNEW SECRETARY APPOINTED
2006-05-02288bSECRETARY RESIGNED
2005-10-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-05363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-03-18419a(Scot)DEC MORT/CHARGE *****
2005-03-18419a(Scot)DEC MORT/CHARGE *****
2004-08-23363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-08-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-10363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-09-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-30363sRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-06-25AUDAUDITOR'S RESIGNATION
2001-09-05363sRETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2001-07-26288aNEW DIRECTOR APPOINTED
2001-06-29410(Scot)PARTIC OF MORT/CHARGE *****
2001-06-08410(Scot)PARTIC OF MORT/CHARGE *****
2001-06-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-18ELRESS386 DISP APP AUDS 15/05/01
2001-05-18RES13REMUNERATRION OF DIR 15/05/01
2000-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-06363sRETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
2000-06-19288aNEW DIRECTOR APPOINTED
2000-05-10288bDIRECTOR RESIGNED
1999-12-01288aNEW SECRETARY APPOINTED
1999-12-01288aNEW DIRECTOR APPOINTED
1999-12-01225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
1999-09-30410(Scot)PARTIC OF MORT/CHARGE *****
1999-09-26288aNEW DIRECTOR APPOINTED
1999-09-24288aNEW DIRECTOR APPOINTED
1999-09-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-09-24288aNEW DIRECTOR APPOINTED
1999-09-24288aNEW DIRECTOR APPOINTED
1999-09-14288aNEW DIRECTOR APPOINTED
1999-09-14288bDIRECTOR RESIGNED
1999-09-14WRES01ALTER MEM AND ARTS 27/08/99
1999-09-14288bDIRECTOR RESIGNED
1999-09-14288bDIRECTOR RESIGNED
1999-09-14288bSECRETARY RESIGNED
1999-09-03287REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EN
1999-08-31CERTNMCOMPANY NAME CHANGED DUNWILCO (720) LIMITED CERTIFICATE ISSUED ON 31/08/99
1999-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to BUREDI COALHILL 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 BUREDI COALHILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2001-06-28 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2001-06-06 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1999-09-21 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of BUREDI COALHILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUREDI COALHILL LIMITED
Trademarks
We have not found any records of BUREDI COALHILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUREDI COALHILL 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 (7011 - Development & sell real estate) as BUREDI COALHILL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUREDI COALHILL 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 BUREDI COALHILL 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 BUREDI COALHILL 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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