Burnside Mcphee Ltd is a private limited company registered at 94 Battlefield Road, Glasgow G42 9JN. Incorporated on 2021-01-25, this 3-year-old company is run by 2 directors.
Director John B., appointed on 25 January 2021. Director Allan M., appointed on 25 January 2021.
The company is classified as "retail sale by opticians" (SIC: 47782).
The last confirmation statement was filed on 2023-01-24 and the deadline for the next filing is 2024-02-07. Furthermore, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 94 Battlefield Road |
| Town | Glasgow |
| Post code | G42 9JN |
| Country of origin | United Kingdom |
| Registration Number | SC686987 |
| Date of Incorporation | Mon, 25th Jan 2021 |
| Industry | Retail sale by opticians |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Fri, 31st Jan 2025 (279 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 25 January 2021
Position: Director
Appointed: 25 January 2021
The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Allan M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is John B. This PSC owns 25-50% shares and has 25-50% voting rights.
Allan M.
| Notified on | 25 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John B.
| Notified on | 25 January 2021 |
| Ceased on | 30 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 24th January 2024 filed on: 21st, March 2024 |
confirmation statement | Free Download (4 pages) |
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