This company is commonly known as Burns Construction Holdings Ltd. The company was founded 7 years ago and was given the registration number SC552369. The firm's registered office is in ABERDEEN. You can find them at 252 Union Street, , Aberdeen, . This company's SIC code is 41201 - Construction of commercial buildings.
Name | : | BURNS CONSTRUCTION HOLDINGS LTD |
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Company Number | : | SC552369 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 December 2016 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 252 Union Street, Aberdeen, AB10 1TN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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252, Union Street, Aberdeen, AB10 1TN | Director | 10 March 2017 | Active |
Amicable House, 252, Union Street, Aberdeen, Scotland, AB10 1TN | Director | 10 March 2017 | Active |
252, Union Street, Aberdeen, AB10 1TN | Director | 10 March 2017 | Active |
252, Union Street, Aberdeen, AB10 1TN | Director | 10 March 2017 | Active |
Whinhill, Inverebrie, Ellon, Scotland, AB41 8PT | Director | 12 December 2016 | Active |
Mr Graeme Robert Bruce | ||
Notified on | : | 10 March 2017 |
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Status | : | Active |
Date of birth | : | December 1972 |
Nationality | : | British |
Address | : | 252, Union Street, Aberdeen, AB10 1TN |
Nature of control | : |
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Mr Keith Edward Mcphee | ||
Notified on | : | 10 March 2017 |
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Status | : | Active |
Date of birth | : | April 1974 |
Nationality | : | British |
Address | : | 252, Union Street, Aberdeen, AB10 1TN |
Nature of control | : |
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Mr Colin Carrick Watson | ||
Notified on | : | 12 December 2016 |
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Status | : | Active |
Date of birth | : | March 1962 |
Nationality | : | British |
Address | : | 252, Union Street, Aberdeen, AB10 1TN |
Nature of control | : |
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Date | Category | Description | |
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2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type small. | Download |
2022-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-22 | Accounts | Accounts with accounts type small. | Download |
2021-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-15 | Officers | Termination director company with name termination date. | Download |
2021-11-09 | Capital | Capital cancellation shares. | Download |
2021-11-09 | Capital | Capital cancellation shares. | Download |
2021-11-09 | Capital | Capital return purchase own shares. | Download |
2021-11-09 | Capital | Capital return purchase own shares. | Download |
2021-10-01 | Accounts | Accounts with accounts type small. | Download |
2020-12-31 | Accounts | Accounts with accounts type small. | Download |
2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-19 | Accounts | Accounts with accounts type small. | Download |
2018-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-04 | Accounts | Accounts with accounts type small. | Download |
2017-12-20 | Resolution | Resolution. | Download |
2017-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
2017-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
2017-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-03-23 | Officers | Appoint person director company with name date. | Download |
2017-03-21 | Capital | Capital allotment shares. | Download |
2017-03-21 | Resolution | Resolution. | Download |
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