Burdiehouse Limited BURNTISLAND


Founded in 2014, Burdiehouse, classified under reg no. SC484311 is an active company. Currently registered at Newbigging KY3 0AQ, Burntisland the company has been in the business for ten years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Thursday 31st August 2023.

The company has one director. Craig M., appointed on 13 August 2014. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is James M. and who left the the company on 13 August 2014. In addition, there is one former secretary - Wendy M. who worked with the the company until 19 November 2019.

Burdiehouse Limited Address / Contact

Office Address Newbigging
Office Address2 Farm
Town Burntisland
Post code KY3 0AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC484311
Date of Incorporation Wed, 13th Aug 2014
Industry Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
End of financial Year 31st August
Company age 10 years old
Account next due date Sat, 31st May 2025 (390 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Craig M.

Position: Director

Appointed: 13 August 2014

Cosec Limited

Position: Corporate Director

Appointed: 13 August 2014

Resigned: 13 August 2014

Cosec Limited

Position: Corporate Secretary

Appointed: 13 August 2014

Resigned: 13 August 2014

James M.

Position: Director

Appointed: 13 August 2014

Resigned: 13 August 2014

Wendy M.

Position: Secretary

Appointed: 13 August 2014

Resigned: 19 November 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Craig M. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Craig M.

Notified on 13 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth111      
Balance Sheet
Cash Bank On Hand  1111111
Net Assets Liabilities  1111111
Cash Bank In Hand111      
Net Assets Liabilities Including Pension Asset Liability111      
Reserves/Capital
Shareholder Funds111      
Other
Number Shares Allotted111111111
Par Value Share111111111
Share Capital Allotted Called Up Paid111      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Thursday 31st August 2023
filed on: 12th, September 2023
Free Download (2 pages)

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