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BURNHAVEN PROPERTIES HOLDINGS LIMITED

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

This company is commonly known as Burnhaven Properties Holdings Limited. The company was founded 12 years ago and was given the registration number SC426370. The firm's registered office is in BANCHORY. You can find them at Burnhaven, Strachan, Banchory, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BURNHAVEN PROPERTIES HOLDINGS LIMITED
Company Number:SC426370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2012
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Burnhaven, Strachan, Banchory, AB31 6NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jasmine Cottage, Woodside Place, Banchory, Scotland, AB31 5XW

Director18 June 2012Active

People with Significant Control

Mr Alexander Birnie Murray
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:Scotland
Address:Jasmine Cottage, Woodside Place, Banchory, Scotland, AB31 5XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Address

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

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2023-07-24Accounts

Accounts with accounts type micro entity.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-07-26Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-12-30Accounts

Change account reference date company previous extended.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-07-16Confirmation statement

Confirmation statement with updates.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-10-13Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Capital

Capital name of class of shares.

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2014-04-09Accounts

Change account reference date company previous shortened.

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2014-03-18Accounts

Accounts with accounts type total exemption full.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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