Burness Marine (Gas) Limited

DataGardener
burness marine (gas) limited
dissolved
Unknown

Burness Marine (gas) Limited

01081837•Private Limited With Share Capital

1 Strand, Trafalgar Square, London, WC2N5HR
Website02074221180

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Incorporated

14/11/1972

Company Age

53 years

Directors

2

Employees

—

SIC Code

50400

Risk

not scored

Company Overview

Registration, classification & business activity

Burness Marine (gas) Limited (01081837) is a private limited with share capital incorporated on 14/11/1972 (53 years old) and registered in london, WC2N5HR. The company operates under SIC code 50400 and is classified as Unknown.

Burness marine (gas) limited is a maritime company based out of 1 strand trafalgar square, london, united kingdom.

Private Limited With Share Capital
SIC: 50400
Unknown
Incorporated 14/11/1972
WC2N5HR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
alistair trond borthwick
director
G
grant jeffrey foley
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:04-11-2025
Gazette Notice Voluntary
Category:Gazette
Date:19-08-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-08-2025
Legacy
Category:Capital
Date:07-08-2025
Legacy
Category:Insolvency
Date:07-08-2025
Resolution
Category:Resolution
Date:07-08-2025
Capital Allotment Shares
Category:Capital
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-01-2024
Legacy
Category:Accounts
Date:15-01-2024
Legacy
Category:Other
Date:15-01-2024
Legacy
Category:Other
Date:15-01-2024
Legacy
Category:Other
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Legacy
Category:Capital
Date:22-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-10-2018
Legacy
Category:Insolvency
Date:22-10-2018
Resolution
Category:Resolution
Date:22-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Change Sail Address Company
Category:Address
Date:10-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2009
Legacy
Category:Annual Return
Date:24-04-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2007
Legacy
Category:Annual Return
Date:11-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2006
Legacy
Category:Annual Return
Date:26-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2006
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Annual Return
Date:19-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2005
Legacy
Category:Officers
Date:03-06-2004
Legacy
Category:Officers
Date:03-06-2004
Legacy
Category:Officers
Date:03-06-2004
Legacy
Category:Annual Return
Date:03-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2003
Legacy
Category:Annual Return
Date:05-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2002
Legacy
Category:Annual Return
Date:22-04-2002
Legacy
Category:Address
Date:19-02-2002
Legacy
Category:Address
Date:20-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2001
Legacy
Category:Annual Return
Date:30-05-2001
Legacy
Category:Accounts
Date:02-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2001
Legacy
Category:Annual Return
Date:16-02-2001
Legacy
Category:Officers
Date:09-03-2000
Legacy
Category:Officers
Date:09-03-2000
Legacy
Category:Address
Date:06-03-2000

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/11/2025
Filing Date25/10/2024
Latest Accounts29/02/2024

Trading Addresses

1-3 Strand, Trafalgar Square, London, WC2N5HRRegistered
Allan House, London, W1G0JW

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Contact

02074221180
braemaracm.com
1 Strand, Trafalgar Square, London, WC2N5HR