BURNSIDE NOMINEES LIMITED

Overview

Company Name	BURNSIDE NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC164724
Jurisdiction	Scotland
Date of Creation	Apr 05, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BURNSIDE NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BURNSIDE NOMINEES LIMITED located?

Registered Office Address	Kingsley Wood & Co Solicitors Burnside Chambers PA13 4ET The Cross Kilmacolm
Undeliverable Registered Office Address	No

What are the latest accounts for BURNSIDE NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for BURNSIDE NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	No

What are the latest filings for BURNSIDE NOMINEES LIMITED?

Filings
Date	Description	Document	Type
May 28, 2025	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Apr 23, 2025	Confirmation statement made on Apr 05, 2025 with no updates	3 pages	CS01

Nov 20, 2024	Notification of Caitlin Lynda Gillon as a person with significant control on Nov 01, 2024	2 pages	PSC01

Nov 19, 2024	Termination of appointment of Kingsley William Alexander Wood as a secretary on Oct 31, 2024	1 pages	TM02

Nov 19, 2024	Termination of appointment of Kingsley William Alexander Wood as a director on Oct 31, 2024	1 pages	TM01

Nov 19, 2024	Cessation of Kingsley William Alexander Wood as a person with significant control on Oct 31, 2024	1 pages	PSC07

May 22, 2024	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

May 08, 2024	Appointment of Caitlin Lynda Gillon as a director on Apr 26, 2024	2 pages	AP01

May 07, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Mar 05, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

May 15, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Feb 13, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Apr 27, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Mar 07, 2022	Termination of appointment of Diane Wood as a director on Mar 01, 2022	1 pages	TM01

Mar 07, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Apr 13, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Apr 07, 2020	Confirmation statement made on Apr 05, 2020 with no updates	3 pages	CS01

Jan 20, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Apr 17, 2019	Confirmation statement made on Apr 05, 2019 with no updates	3 pages	CS01

Feb 19, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Apr 17, 2018	Confirmation statement made on Apr 05, 2018 with no updates	3 pages	CS01

Feb 15, 2018	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Apr 25, 2017	Confirmation statement made on Apr 05, 2017 with updates	5 pages	CS01

Jan 17, 2017	Accounts for a dormant company made up to Apr 30, 2016	2 pages	AA

View All Filings

Who are the officers of BURNSIDE NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILLON, Caitlin Lynda Kingsley Wood & Co Solicitors Burnside Chambers PA13 4ET The Cross Kilmacolm	Apr 26, 2024		Director	Kingsley Wood & Co Solicitors Burnside Chambers PA13 4ET The Cross Kilmacolm	Scotland	British	1995-11	316175250001
WOOD, Kingsley William Alexander 4 West Glen Gardens PA13 4PX Kilmacolm	Apr 05, 1996	Oct 31, 2024	Secretary	4 West Glen Gardens PA13 4PX Kilmacolm		British		41416690003
WOOD, Diane 4 West Glen Gardens PA13 4PX Kilmacolm Renfrewshire	Apr 05, 1996	Mar 01, 2022	Director	4 West Glen Gardens PA13 4PX Kilmacolm Renfrewshire	Scotland	British	1963-7	47128780002
WOOD, Kingsley William Alexander 4 West Glen Gardens PA13 4PX Kilmacolm	Apr 05, 1996	Oct 31, 2024	Director	4 West Glen Gardens PA13 4PX Kilmacolm	Scotland	British	1962-11	41416690003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURNSIDE NOMINEES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Caitlin Lynda Gillon Kingsley Wood & Co Solicitors Burnside Chambers PA13 4ET The Cross Kilmacolm	Nov 01, 2024	Kingsley Wood & Co Solicitors Burnside Chambers PA13 4ET The Cross Kilmacolm	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Kingsley William Alexander Wood Kingsley Wood & Co Solicitors Burnside Chambers PA13 4ET The Cross Kilmacolm	Apr 06, 2016	Kingsley Wood & Co Solicitors Burnside Chambers PA13 4ET The Cross Kilmacolm	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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