UKBizDB.co.uk

BURNFOOT DEMOLITION, GROUNDWORKS & PLANT HIRE LTD

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

This company is commonly known as Burnfoot Demolition, Groundworks & Plant Hire Ltd. The company was founded 6 years ago and was given the registration number SC574138. The firm's registered office is in GLASGOW. You can find them at C/o Horizon Ca 11, Somerset Place, Glasgow, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BURNFOOT DEMOLITION, GROUNDWORKS & PLANT HIRE LTD
Company Number:SC574138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2017
End of financial year:30 June 2020
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT

Director21 August 2017Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary18 August 2017Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director18 August 2017Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director18 August 2017Active

People with Significant Control

Mrs Myra Smith
Notified on:22 August 2017
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:Scotland
Address:C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT
Nature of control:
  • Significant influence or control
Codir Limited
Notified on:18 August 2017
Status:Active
Country of residence:Scotland
Address:78, Montgomery Street, Edinburgh, Scotland, EH7 5JA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Address

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

Download
2022-02-10Dissolution

Dissolution voluntary strike off suspended.

Download
2022-01-25Gazette

Gazette notice voluntary.

Download
2022-01-14Dissolution

Dissolution application strike off company.

Download
2021-09-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-11Accounts

Accounts with accounts type total exemption full.

Download
2020-11-03Persons with significant control

Change to a person with significant control.

Download
2020-10-26Address

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

Download
2020-10-16Persons with significant control

Change to a person with significant control.

Download
2020-10-16Persons with significant control

Change to a person with significant control.

Download
2020-10-16Officers

Change person director company with change date.

Download
2020-10-16Persons with significant control

Change to a person with significant control.

Download
2020-10-02Address

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

Download
2020-08-22Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Accounts

Change account reference date company previous shortened.

Download
2020-05-21Accounts

Accounts with accounts type total exemption full.

Download
2019-08-25Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Accounts

Accounts with accounts type total exemption full.

Download
2019-05-08Address

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

Download
2018-09-08Confirmation statement

Confirmation statement with no updates.

Download
2017-08-25Persons with significant control

Cessation of a person with significant control.

Download
2017-08-22Officers

Appoint person director company with name date.

Download
2017-08-22Persons with significant control

Notification of a person with significant control.

Download
2017-08-22Confirmation statement

Confirmation statement with updates.

Download
2017-08-18Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.