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BURMAH SELF DRIVE & LIFTING SERVICES LTD.

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

This company is commonly known as Burmah Self Drive & Lifting Services Ltd.. The company was founded 18 years ago and was given the registration number SC300945. The firm's registered office is in GLENROTHES. You can find them at Mitchell Buildings Eastfield Industrial Estate, Woodside Way, Glenrothes, Fife. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:BURMAH SELF DRIVE & LIFTING SERVICES LTD.
Company Number:SC300945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2006
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:Mitchell Buildings Eastfield Industrial Estate, Woodside Way, Glenrothes, Fife, Scotland, KY7 4ND
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Hill Place, Markinch, Glenrothes, Scotland, KY7 6EW

Secretary17 May 2020Active
Mitchell Building, Woodside Way, Glenrothes, KY7 4ND

Director09 April 2020Active
167 Muirfield Drive, Glenrothes, KY6 2PX

Secretary19 April 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary19 April 2006Active
10, Kilgour Avenue, Kirkcaldy, Scotland, KY1 2JB

Director18 August 2020Active
38 Haig Avenue, Kirkcaldy, KY1 2JE

Director19 April 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director19 April 2006Active

People with Significant Control

Burmah (Holdings) Ltd
Notified on:01 May 2017
Status:Active
Country of residence:Scotland
Address:Mitchell Buildings, Woodside Way, Glenrothes, Scotland, KY7 4ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr William John Edmiston
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:Scotland
Address:38, Haig Avenue, Kirkcaldy, Scotland, KY1 2JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Laura Edmiston
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:Scotland
Address:156, Overton Mains, Kirkcaldy, Scotland, KY1 3JP
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 (6 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
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-10-17Address

Change registered office address company with date old address new address.

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2023-10-17Officers

Change person secretary company with change date.

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2023-10-11Officers

Termination director company with name termination date.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-05-18Officers

Second filing of director appointment with name.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-08-18Officers

Appoint person director company with name date.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-05-26Officers

Appoint person secretary company with name date.

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2020-05-26Officers

Termination director company with name termination date.

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2020-04-28Officers

Appoint person director company with name date.

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2020-01-10Accounts

Accounts with accounts type total exemption full.

Download
2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2018-05-11Persons with significant control

Cessation of a person with significant control.

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2018-05-11Persons with significant control

Notification of a person with significant control.

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2018-05-11Persons with significant control

Cessation of a person with significant control.

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2017-11-27Accounts

Accounts with accounts type unaudited abridged.

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