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BURNSIDE PROPERTIES (CARNOUSTIE) LIMITED

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

This company is commonly known as Burnside Properties (carnoustie) Limited. The company was founded 19 years ago and was given the registration number SC281161. The firm's registered office is in DUNDEE. You can find them at 30 & 34 Reform Street, , Dundee, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BURNSIDE PROPERTIES (CARNOUSTIE) LIMITED
Company Number:SC281161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2005
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:30 & 34 Reform Street, Dundee, DD1 1RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spring Cottage, Winkfield Row, Winkfield Row, Bracknell, England, RG42 6NE

Director07 March 2005Active
Clayholes Farm, Carnoustie, DD7 6LA

Director07 March 2005Active
55 High Street, Carnoustie, DD7 6AD

Secretary07 March 2005Active
30, & 34 Reform Street, Dundee, Scotland, DD1 1RJ

Corporate Secretary17 July 2008Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary07 March 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director07 March 2005Active

People with Significant Control

Mr Iain Arnott Bell
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:Spring Cottage, Winkfield Row, Bracknell, England, RG42 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Fairlie Bell
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:Scotland
Address:Farmhouse, Clayholes Farm, Carnoustie, Scotland, DD7 6LA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-07-13Gazette

Gazette filings brought up to date.

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2022-07-05Gazette

Gazette notice compulsory.

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2022-06-23Officers

Termination secretary company with name termination date.

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2022-06-22Address

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

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2020-05-21Dissolution

Dissolution withdrawal application strike off company.

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2020-03-24Gazette

Gazette notice voluntary.

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2020-03-18Dissolution

Dissolution application strike off company.

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2020-02-25Gazette

Gazette notice compulsory.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2017-03-16Officers

Change person director company with change date.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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