UKBizDB.co.uk

BURNSIDE ENGINEERING LTD

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

This company is commonly known as Burnside Engineering Ltd. The company was founded 13 years ago and was given the registration number SC399468. The firm's registered office is in ELGIN. You can find them at 23 Sellar Street, Burghead, Elgin, Morayshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:BURNSIDE ENGINEERING LTD
Company Number:SC399468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2011
End of financial year:31 May 2021
Jurisdiction:Scotland
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:23 Sellar Street, Burghead, Elgin, Morayshire, Scotland, IV30 5UL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St. Peters Road, Duffus, Elgin, United Kingdom, IV30 5QL

Director13 May 2011Active
C/O Begbies Traynor (Central) Llp, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

Director25 February 2019Active

People with Significant Control

Mr David Erker
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:Scotland
Address:23, Sellar Street, Elgin, Scotland, IV30 5UL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Kelly Erker
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:British
Address:C/O Begbies Traynor (Central) Llp, River Court, Dundee, DD1 3JT
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 (5 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
2023-03-29Address

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

Download
2023-03-27Resolution

Resolution.

Download
2022-05-26Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Persons with significant control

Change to a person with significant control.

Download
2022-03-16Accounts

Accounts with accounts type micro entity.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-21Accounts

Accounts with accounts type micro entity.

Download
2020-06-08Confirmation statement

Confirmation statement with updates.

Download
2020-06-08Capital

Capital allotment shares.

Download
2019-06-26Accounts

Accounts with accounts type micro entity.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-02-27Accounts

Accounts with accounts type micro entity.

Download
2019-02-27Officers

Appoint person director company with name date.

Download
2018-06-01Confirmation statement

Confirmation statement with no updates.

Download
2018-06-01Persons with significant control

Change to a person with significant control.

Download
2018-06-01Persons with significant control

Notification of a person with significant control.

Download
2018-02-08Accounts

Accounts with accounts type micro entity.

Download
2017-05-18Confirmation statement

Confirmation statement with updates.

Download
2017-02-23Accounts

Accounts with accounts type total exemption small.

Download
2016-05-13Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-19Capital

Capital allotment shares.

Download
2016-02-29Accounts

Accounts with accounts type total exemption small.

Download
2016-01-07Change of name

Certificate change of name company.

Download
2016-01-07Address

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

Download
2015-05-14Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.