BURNDENE INVESTMENTS LIMITED
Overview
| Company Name | BURNDENE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC015613 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURNDENE INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BURNDENE INVESTMENTS LIMITED located?
| Registered Office Address | 4th Floor 115 George Street EH2 4JN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURNDENE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURNDENE INVESTMENTS PLC | Jun 24, 1929 | Jun 24, 1929 |
What are the latest accounts for BURNDENE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for BURNDENE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for BURNDENE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 28, 2024 | 26 pages | AA | ||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Lindsay Edet on Jan 01, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr Richard Patrick Mcquinn on Jan 01, 2025 | 1 pages | CH03 | ||
Appointment of Mrs Lindsay Edet as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Richard Patrick Mcquinn as a secretary on Jan 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Susan Allan as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Susan Allan as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2023 | 25 pages | AA | ||
Registration of charge SC0156130011, created on Apr 17, 2024 | 13 pages | MR01 | ||
Registration of charge SC0156130012, created on Apr 17, 2024 | 61 pages | MR01 | ||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 01, 2022 | 23 pages | AA | ||
Satisfaction of charge SC0156130007 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0156130008 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 04, 2023 with updates | 4 pages | CS01 | ||
Registration of charge SC0156130010, created on Dec 20, 2022 | 58 pages | MR01 | ||
Registration of charge SC0156130009, created on Dec 20, 2022 | 14 pages | MR01 | ||
Full accounts made up to Oct 02, 2021 | 20 pages | AA | ||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 03, 2020 | 19 pages | AA | ||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 28, 2019 | 18 pages | AA | ||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 29, 2018 | 18 pages | AA | ||
Who are the officers of BURNDENE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCQUINN, Richard Patrick | Secretary | 115 George Street EH2 4JN Edinburgh 4th Floor Scotland | 330784010001 | |||||||
| EDET, Lindsay | Director | 115 George Street EH2 4JN Edinburgh 4th Floor Scotland | England | British | 330815910001 | |||||
| MUNK, Peter | Director | 115 George Street EH2 4JN Edinburgh 4th Floor Scotland | United Kingdom | Danish | 112581070001 | |||||
| ALLAN, Susan | Secretary | 115 George Street EH2 4JN Edinburgh 4th Floor Scotland | 209255080001 | |||||||
| BURVILLE, Ian James | Secretary | Prospect House Ferriby High Road HU14 3LD North Ferriby East Yorkshire | British | 5693870002 | ||||||
| MURPHY, Bernard Malcolm | Secretary | 1251 Hedon Road HU9 5NA Hull Imperial House East Yorkshire United Kingdom | British | 15131350005 | ||||||
| RITCHIE, Francis William | Secretary | 41 Wolfreton Garth Kirk Ella HU10 7AB Hull North Humberside | British | 353590001 | ||||||
| ALLAN, Susan | Director | 115 George Street EH2 4JN Edinburgh 4th Floor Scotland | England | British | 209254090001 | |||||
| BURVILLE, Ian James | Director | Prospect House Ferriby High Road HU14 3LD North Ferriby East Yorkshire | England | British | 5693870002 | |||||
| CALDOW, David Thomas Cunningham | Director | Kirkella House Kirkella HU10 7TG Hull | British | 353600001 | ||||||
| COOPER, Julian Edward Peregrine | Director | PO BOX 28448 Finance House EH4 1WQ Orchard Brae Edinburgh | United Kingdom | British | 91049680002 | |||||
| DOUGLAS, William Robin | Director | Flat 3 Quarry Court Abbotsford Road EH3 5DB North Berwick East Lothian Scotland | British | 56555080001 | ||||||
| FINSTON, Stroma Jane Cunningham | Director | 105 Abbotsbury Road W14 8EP London | British | 57391230002 | ||||||
| JEFFREY, Colin Drew | Director | Hedon Road HU9 5NA Hull Imperial House, 1251 North Humberside England | England | British | 94820330005 | |||||
| LITTLE, David | Director | South Farm Carr Road HU12 9DH Burton Pidsea East Yorkshire | England | British | 94820180001 | |||||
| MEREDITH, James | Director | PO BOX 28448 Finance House EH4 1WQ Orchard Brae Edinburgh | England | British | 165377410001 | |||||
| MURPHY, Bernard Malcolm | Director | 1251 Hedon Road HU9 5NA Hull Imperial House East Yorkshire United Kingdom | United Kingdom | British | 15131350005 | |||||
| RITCHIE, Francis William | Director | 111 Southfield HU13 0ET Hessle North Humberside | British | 353590002 |
Who are the persons with significant control of BURNDENE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Willerby Group Limited | Apr 06, 2016 | Hedon Road HU9 5NA Hull 1251 Hedon Road England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0