This company is commonly known as Burnbrae Holdings Limited. The company was founded 20 years ago and was given the registration number SC261248. The firm's registered office is in LANARK. You can find them at 3 River View, , Lanark, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BURNBRAE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC261248 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 3 River View, Lanark, ML11 8TJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, River View, Lanark, United Kingdom, ML11 8TJ | Secretary | 30 June 2007 | Active |
| 3, River View, Lanark, United Kingdom, ML11 8TJ | Director | 13 January 2004 | Active |
| 3 Cairney Place, Bonkle, Wishaw, ML2 9QU | Secretary | 13 January 2004 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 23 December 2003 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 23 December 2003 | Active |
| Mr Drew Thomas Law | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 3, River View, Lanark, Scotland, ML11 8TJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2021-03-23 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-12 | Dissolution | Dissolution application strike off company. | Download |
| 2021-02-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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