BURNARVIE LIMITED
Active - Accounts Filed
General Information
NAME
BURNARVIE LIMITED
COMPANY NUMBER
SC492289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
28/11/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH6 6EP
39 Sandport Street
EDINBURGH
EH6 6EP
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 |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 19/09/2023 | Ethan George Anderson (925605904) has left the board |
Credit Risk Overview
Want to learn more about BURNARVIE 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 BURNARVIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURNARVIE 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 |
|---|---|---|---|---|
|
28/11/2014 - Present (10years) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2014 - Present (10years) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2014 - Present (10years) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/11/2014 - Present (10years) Born in Aug 1997 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/11/2014 - Present (10years) 28/11/2014 - Present (10years) Born in Jul 1963 |
Resigned | Director |
Current: 2 Past: 502 |
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 |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 19/09/2023 | Ethan George Anderson (925605904) has left the board |
| 19/09/2023 | Ethan George Anderson (919306571) has left the board |
| 25/05/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 08/03/2019 | New Company Secretary Ethan George Anderson (925605904) Appointed |
| 08/03/2019 | PNB ASSOCIATES LTD (921938879) has left the board |
| 15/12/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 17/07/2018 | Change in Reg. Office |
| 04/12/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 22/12/2016 | New Annual Return filed |
| 30/11/2016 | New Company Secretary PNB ASSOCIATES LTD (921938879) Appointed |
| 23/08/2016 | New Accounts filed |
| 21/01/2016 | New Annual Return filed |
| 03/12/2014 | New Board Member Jamie Thomas Anderson (919306569) Appointed |
| 03/12/2014 | New Board Member Evan Alexander Anderson (919306730) Appointed |
| 03/12/2014 | Raymond Stewart Hogg (914622764) has left the board |
| 03/12/2014 | New Board Member Ethan George Anderson (919306571) Appointed |
| 03/12/2014 | New Board Member Finlay Alexander Anderson (919202627) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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