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BURN MILL ALVA LIMITED

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

This company is commonly known as Burn Mill Alva Limited. The company was founded 5 years ago and was given the registration number SC629102. The firm's registered office is in EDINBURGH. You can find them at 6 Redheughs Rigg, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BURN MILL ALVA LIMITED
Company Number:SC629102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2019
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG

Director28 September 2022Active
5, South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG

Director30 April 2019Active

People with Significant Control

Mr Steven Bernard Garry
Notified on:30 April 2019
Status:Active
Date of birth:September 1961
Nationality:Irish
Country of residence:Scotland
Address:5, South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type total exemption full.

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2024-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-06Persons with significant control

Change to a person with significant control.

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2024-02-06Officers

Change person director company with change date.

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2024-02-06Officers

Change person director company with change date.

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2024-02-01Address

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

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2022-10-20Accounts

Accounts with accounts type dormant.

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2022-10-18Capital

Capital allotment shares.

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2022-10-12Resolution

Resolution.

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2022-10-12Incorporation

Memorandum articles.

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2022-09-29Officers

Appoint person director company with name date.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-02-18Change of name

Certificate change of name company.

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2022-02-17Persons with significant control

Change to a person with significant control.

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2022-02-17Address

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

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2022-02-17Officers

Change person director company with change date.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type dormant.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2019-04-30Incorporation

Incorporation company.

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