Burnhaven Properties Holdings Limited, Banchory
Burnhaven Properties Holdings Limited is a private limited company. Located at Burnhaven, Strachan, Banchory AB31 6NL, the above-mentioned 11 years old company was incorporated on 2012-06-18 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).1 director can be found in the firm: Alexander M. (appointed on 18 June 2012).
| About | |
|---|---|
| Name: Burnhaven Properties Holdings Limited | |
| Number: SC426370 | |
| Incorporation date: 2012-06-18 | |
| End of financial year: 30 June |
| Address: |
Burnhaven Strachan Banchory AB31 6NL |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Alexander M.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2016-03-31 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Fixed Assets | 1,515,245 | 1,515,245 | 1,515,245 | 1,515,245 | 1,515,245 | 1,515,245 | 1,515,245 | 1,515,245 |
| Total Assets Less Current Liabilities | 1,515,245 | 1,515,245 | 1,515,245 | 1,515,245 | 1,515,245 | 1,515,245 | 1,515,245 | 1,515,245 |
| Number Shares Allotted | - | 240 | - | - | - | - | - | - |
| Shareholder Funds | 1,515,245 | 1,515,245 | - | - | - | - | - | - |
The target date for Burnhaven Properties Holdings Limited confirmation statement filing is 2024-07-30. The most recent one was sent on 2023-07-16. The deadline for the next accounts filing is 31 March 2025. Latest accounts filing was submitted for the time up to 30 June 2023.
1 person of significant control is listed in the official register, a solitary person Alexander M. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from Burnhaven Strachan Banchory AB31 6NL to Jasmine Cottage Woodside Place Banchory AB31 5XW on February 9, 2024 filed on: 9th, February 2024 | address |
Free Download
(1 page)
|
| Companies nearby | |
|---|---|
| The Printworks (burnhaven) Limited (0.00 mile) | |
| Burnhaven Properties Limited (0.00 mile) | |
| Tt Earth Science Ltd (0.90 mile) | |
| Sanctuary Subsea Ltd (0.96 mile) |
| Banchory Gallery Limited (0.00 mile) | |
| Acr Engineering Services Ltd (0.72 mile) | |
| Aod Consulting Limited (0.93 mile) | |
| Banchory And District Initiative Limited (0.99 mile) |