This company is commonly known as Burnside Wood Ltd.. The company was founded 20 years ago and was given the registration number SC268793. The firm's registered office is in GLENISLA. You can find them at Isla View 3 Whitehills Lodges, By Whitehills Farm, Glenisla, . This company's SIC code is 55209 - Other holiday and other collective accommodation.
| Name | : | BURNSIDE WOOD LTD. |
|---|---|---|
| Company Number | : | SC268793 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Isla View 3 Whitehills Lodges, By Whitehills Farm, Glenisla, PH11 8PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Isla View, 3 Whitehills Lodges, By Whitehills Farm, Glenisla, Scotland, PH11 8PF | Secretary | 01 December 2012 | Active |
| Isla View, 3 Whitehills Lodges, By Whitehills Farm, Glenisla, Scotland, PH11 8PF | Director | 21 December 2011 | Active |
| Isla View, 3 Whitehills Lodges, By Whitehills Farm, Glenisla, Scotland, PH11 8PF | Director | 21 December 2011 | Active |
| 47 Craigs Road, Edinburgh, EH12 8EW | Secretary | 04 June 2004 | Active |
| Smithy House, Forneth, Blairgowrie, Scotland, PH10 6SP | Secretary | 27 January 2012 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 04 June 2004 | Active |
| Dunnottar, Coxland Crescent, Bankfoot, Perth, PH1 4BX | Director | 04 June 2004 | Active |
| Dunnottar, Coxland Crescent, Bankfoot, Perth, PH1 4BX | Director | 04 June 2004 | Active |
| 47 Craigs Road, Edinburgh, EH12 8EW | Director | 04 June 2004 | Active |
| 47 Craigs Road, Edinburgh, EH12 8EW | Director | 04 June 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 04 June 2004 | Active |
| Mrs Elaine Ann Prendergast | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Address | : | Isla View, 3 Whitehills Lodges, Glenisla, PH11 8PF |
| Nature of control | : |
|
| Mr Joseph William Noel Prendergast | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | British |
| Address | : | Isla View, 3 Whitehills Lodges, Glenisla, PH11 8PF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-18 | Change of name | Certificate change of name company. | Download |
| 2014-08-15 | Officers | Termination director company with name termination date. | Download |
| 2014-08-15 | Officers | Termination director company with name termination date. | Download |
| 2014-06-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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