Burdiehouse Limited

Active
Incorporated on 13 Aug 2014

Reg Address: Newbigging, Farm, Burntisland KY3 0AQ

Company Number SC484311
Company Status Active
Incorporation Date 13 Aug 2014
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Aug 2023
Accounts Type Dormant
Accounts Next Due 31 May 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 13 Aug 2023
Confirmation Statement Next Due 27 Aug 2024
Average Number of Employees -

Company Classifications:
8110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Summary The company with name "Burdiehouse Limited" is a ltd and located in Newbigging, Farm, Burntisland KY3 0AQ. Burdiehouse Limited is currently in active status and it was incorporated on 13 Aug 2014 (10 years 1 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Sep 2022
Accounts Period Covered End Date

31 Aug 2023
Total Assets

-
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£1 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Burdiehouse Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Craig Mitchell	Director	13 Aug 2014	British	Active
2	Wendy Mitchell	Secretary	13 Aug 2014	-	Resigned 19 Nov 2019
3	COSEC LIMITED	Corporate Secretary	13 Aug 2014	-	Resigned 13 Aug 2014
4	James Stuart Mcmeekin	Director	13 Aug 2014	Scottish	Resigned 13 Aug 2014
5	COSEC LIMITED	Corporate Director	13 Aug 2014	-	Resigned 13 Aug 2014

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Craig Mitchell Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control	13 Aug 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Burdiehouse Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	12 Sep 2023	Download PDF
2	Confirmation Statement - No Updates	15 Aug 2023	Download PDF
3	Accounts - Dormant	2 Sep 2022	Download PDF
4	Confirmation Statement - No Updates	2 Sep 2022	Download PDF
5	Accounts - Dormant	2 Sep 2020	Download PDF 2 Pages
6	Confirmation Statement - No Updates	17 Aug 2020	Download PDF 3 Pages
7	Accounts - Dormant	1 May 2020	Download PDF 2 Pages
8	Officers - Termination Secretary Company With Name Termination Date	15 Jan 2020	Download PDF 1 Pages
9	Confirmation Statement - No Updates	26 Aug 2019	Download PDF 3 Pages
10	Accounts - Dormant	5 Sep 2018	Download PDF 2 Pages
11	Confirmation Statement - No Updates	30 Aug 2018	Download PDF 3 Pages
12	Accounts - Dormant	14 Sep 2017	Download PDF 2 Pages
13	Confirmation Statement - No Updates	14 Aug 2017	Download PDF 3 Pages
14	Accounts - Dormant	8 May 2017	Download PDF 2 Pages
15	Confirmation Statement - Updates	16 Aug 2016	Download PDF 5 Pages
16	Accounts - Dormant	19 Apr 2016	Download PDF 2 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	27 Aug 2015	Download PDF 3 Pages
18	Officers - Appoint Person Director Company With Name Date	28 Aug 2014	Download PDF 2 Pages
19	Officers - Appoint Person Secretary Company With Name Date	28 Aug 2014	Download PDF 2 Pages
20	Officers - Termination Director Company With Name Termination Date	14 Aug 2014	Download PDF 1 Pages
21	Address - Change Registered Office Company With Date Old New	14 Aug 2014	Download PDF 1 Pages
22	Officers - Termination Secretary Company With Name Termination Date	14 Aug 2014	Download PDF 1 Pages
23	Officers - Termination Director Company With Name Termination Date	14 Aug 2014	Download PDF 1 Pages
24	Incorporation - Company	13 Aug 2014	Download PDF 27 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies