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BURNFOOT FARMS

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

This company is commonly known as Burnfoot Farms. The company was founded 13 years ago and was given the registration number SC387583. The firm's registered office is in DUMFRIESSHIRE. You can find them at Burnfoot Farm, Sanquhar, Dumfriesshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BURNFOOT FARMS
Company Number:SC387583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2010
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Burnfoot Farm, Sanquhar, Dumfriesshire, DG4 6JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burnfoot Farm, Sanquhar, Dumfriesshire, DG4 6JY

Secretary31 July 2020Active
Burnfoot Farm, Sanquhar, Dumfriesshire, DG4 6JY

Director05 October 2021Active
Burnfoot Farm, Sanquhar, Dumfriesshire, Scotland, DG4 6JY

Director25 October 2010Active
Burnfoot Farm, Sanquhar, Dumfriesshire, Scotland, DG4 6JY

Director25 October 2010Active
Burnfoot Farm, Sanquhar, Dumfriesshire, Scotland, DG4 6JY

Secretary25 October 2010Active
Third Floor, White Rose House, 28a York Place, Leeds, England, United Kingdom, LS1 2EZ

Director25 October 2010Active

People with Significant Control

Mrs Mary Robb Whiteford
Notified on:31 July 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:Burnfoot Farm, Sanquhar, Dumfriesshire, DG4 6JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Whiteford
Notified on:31 July 2016
Status:Active
Date of birth:February 1952
Nationality:British
Address:Burnfoot Farm, Sanquhar, Dumfriesshire, DG4 6JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-08-04Confirmation statement

Confirmation statement with updates.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-07-20Officers

Change person director company with change date.

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2021-12-20Officers

Appoint person director company with name date.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2021-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-08-05Officers

Appoint person secretary company with name date.

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2020-08-05Officers

Termination secretary company with name termination date.

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2019-08-23Change of name

Certificate change of name company.

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2019-08-23Resolution

Resolution.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-08-01Persons with significant control

Change to a person with significant control.

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2019-08-01Persons with significant control

Change to a person with significant control.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-08-10Persons with significant control

Change to a person with significant control.

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2017-08-10Persons with significant control

Change to a person with significant control.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Officers

Change person director company with change date.

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2014-08-14Annual return

Annual return company with made up date full list shareholders.

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2013-11-04Annual return

Annual return company with made up date full list shareholders.

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2013-08-16Officers

Change person director company with change date.

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2013-08-16Officers

Change person director company with change date.

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