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BURGHEAD NATURAL STONE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burghead Natural Stone Ltd. The company was founded 11 years ago and was given the registration number SC436043. The firm's registered office is in ELGIN. You can find them at 1 Chanonry Street, , Elgin, Morayshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BURGHEAD NATURAL STONE LTD
Company Number:SC436043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2012
End of financial year:30 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Chanonry Street, Elgin, Morayshire, IV30 6NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Lochy Park View, Longmorn, Elgin, Scotland, IV30 8UH

Director02 November 2012Active
Clarkly Croft, Burghead, Elgin, United Kingdom, IV30 5WX

Director02 November 2012Active

People with Significant Control

Daniel Ralph
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:1, Chanonry Street, Elgin, IV30 6NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Billy Miller Contractor & Plant Hire
Notified on:06 April 2016
Status:Active
Address:1 Chanonry Street, Chanonry Industrial Estate, Elgin, IV30 6NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-05-09Persons with significant control

Change to a person with significant control.

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2022-05-09Persons with significant control

Change to a person with significant control.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-11-05Officers

Change person director company with change date.

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2021-11-05Officers

Change person director company with change date.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-09-30Officers

Change person director company with change date.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-09-29Persons with significant control

Notification of a person with significant control.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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