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BURNACRE LIMITED

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

This company is commonly known as Burnacre Limited. The company was founded 16 years ago and was given the registration number SC328798. The firm's registered office is in EDINBURGH. You can find them at 10 Craigmillar Park, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BURNACRE LIMITED
Company Number:SC328798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2007
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Craigmillar Park, Edinburgh, EH16 5NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Craigmillar Park, Edinburgh, Scotland, EH16 5NE

Director10 August 2007Active
26 George Square, Edinburgh, EH8 9LD

Corporate Secretary10 August 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary06 August 2007Active
71-3 Carnbee Avenue, Southfield House, Edinburgh, EH16 6GA

Director10 August 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director06 August 2007Active

People with Significant Control

Merchant Capital Edinburgh Ltd
Notified on:06 August 2016
Status:Active
Country of residence:Scotland
Address:10, Craigmillar Park, Edinburgh, Scotland, EH16 5NE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-04Gazette

Gazette filings brought up to date.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-10-24Gazette

Gazette notice compulsory.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-10-16Officers

Termination secretary company with name termination date.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-06-24Accounts

Accounts with accounts type total exemption full.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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2017-06-20Accounts

Accounts with accounts type total exemption small.

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2016-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-17Mortgage

Mortgage satisfy charge full.

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2016-11-17Mortgage

Mortgage satisfy charge full.

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2016-11-17Mortgage

Mortgage satisfy charge full.

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2016-11-17Mortgage

Mortgage satisfy charge full.

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2016-11-07Mortgage

Mortgage satisfy charge full.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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