BURNHAVEN PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
BURNHAVEN PROPERTIES LIMITED
COMPANY NUMBER
SC140978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/10/1992
(32years old)
WEBSITE
http://www.burnhavenproperties.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
30/10/1992
05/02/1993
VERSEPART LIMITED
BANCHORY
AB31 5XW
Telephone: 01330823868
TPS: Yes
77 Glassford Street
Glasgow
Lanarkshire
G1 1BQ
Telephone: 2700090
Jasmine Cottage
Woodside Place
BANCHORY
AB31 5XW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURNHAVEN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURNHAVEN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURNHAVEN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/1992 - Present (32years) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 6 Past: 19 |
View Report |
|
10/03/2017 - Present (7 years and 8 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/10/1992 - Present (32years) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
30/10/1992 - Present (32years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
16/11/1992 - Present (32years) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 23/02/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 08/12/2021 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 04/03/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 27/03/2017 | New Board Member Lynn Frances Murray (922757811) Appointed |
| 10/01/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 18/12/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 18/12/2014 | New Annual Return filed |
| 16/12/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 23/01/2014 | MITRE SECRETARIES LIMITED (911198289) has left the board |
| 17/04/2013 | New Accounts filed |
| 09/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 09/11/2012 | New Annual Return filed |
| 05/11/2012 | Margaret Ann Beattie (908127796) has left the board |
| 05/11/2012 | Change in Reg. Office |
| 24/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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