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BURMONT SOLUTIONS LTD

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

This company is commonly known as Burmont Solutions Ltd. The company was founded 4 years ago and was given the registration number SC658446. The firm's registered office is in FALKIRK. You can find them at 13 Montgomery Place, Carron, Falkirk, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BURMONT SOLUTIONS LTD
Company Number:SC658446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2020
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:13 Montgomery Place, Carron, Falkirk, Scotland, FK2 8NE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Burder Park, Carron, Falkirk, Scotland, FK2 8FL

Director23 July 2020Active
18, Burder Park, Carron, Falkirk, Scotland, FK2 8FL

Director30 March 2020Active
18, Burder Park, Carron, Falkirk, Scotland, FK2 8FL

Director30 March 2020Active
18, Burder Park, Carron, Falkirk, Scotland, FK2 8FL

Director01 October 2021Active

People with Significant Control

Mr Edward John Dixon
Notified on:23 July 2020
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:Scotland
Address:18, Burder Park, Falkirk, Scotland, FK2 8FL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Maureen Dixon
Notified on:30 March 2020
Status:Active
Date of birth:November 1964
Nationality:Scottish
Country of residence:Scotland
Address:18, Burder Park, Falkirk, Scotland, FK2 8FL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Steven Edward Dixon
Notified on:30 March 2020
Status:Active
Date of birth:October 1988
Nationality:Scottish
Country of residence:Scotland
Address:18, Burder Park, Falkirk, Scotland, FK2 8FL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Officers

Termination director company with name termination date.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type micro entity.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-08-02Accounts

Accounts with accounts type micro entity.

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2022-02-24Officers

Change person director company with change date.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-10-07Officers

Appoint person director company with name date.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-05-24Persons with significant control

Change to a person with significant control.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2021-05-17Address

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

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2020-07-23Persons with significant control

Notification of a person with significant control.

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2020-07-23Officers

Appoint person director company with name date.

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2020-03-30Incorporation

Incorporation company.

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