BURNHOUSE ENGINEERING & FABRICATION LIMITED
Overview
| Company Name | BURNHOUSE ENGINEERING & FABRICATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC185494 |
| 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 BURNHOUSE ENGINEERING & FABRICATION LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
- Manufacture of other tanks, reservoirs and containers of metal (25290) / Manufacturing
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is BURNHOUSE ENGINEERING & FABRICATION LIMITED located?
| Registered Office Address | Block 6 Lochview Road Willowyard Industrial Estate KA15 1LY Beith Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURNHOUSE ENGINEERING & FABRICATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURNHOUSE ENGINEERING LIMITED | May 06, 1998 | May 06, 1998 |
What are the latest accounts for BURNHOUSE ENGINEERING & FABRICATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BURNHOUSE ENGINEERING & FABRICATION LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for BURNHOUSE ENGINEERING & FABRICATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher James Burwood on Aug 23, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr James Burwood as a person with significant control on Apr 18, 2018 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on May 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 14, 2023
| 4 pages | SH01 | ||||||||||
Appointment of Mr Christopher James Burwood as a director on Jan 05, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Lugtonridge Farm, Lochlibo Road, Burnhouse Beith Ayrshire KA15 1LE to Block 6 Lochview Road Willowyard Industrial Estate Beith KA15 1LY on Mar 30, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Director's details changed for Mr James Burwood on Aug 31, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr James Burwood as a person with significant control on Aug 31, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
legacy | 7 pages | RP04CS01 | ||||||||||
Confirmation statement made on May 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Director's details changed for Mr James Burwood on Aug 20, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of BURNHOUSE ENGINEERING & FABRICATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURWOOD, Christopher James | Director | Lochview Road Willowyard Industrial Estate KA15 1LY Beith Block 6 Scotland | United Kingdom | British | 303887310002 | |||||
| BURWOOD, James | Director | Barbours Park Stewarton KA3 5HS Kilmarnock 8 Scotland | Scotland | British | 58109320003 | |||||
| BURWOOD, Mary Templeton | Secretary | Norwood Lochlibo Road Burnhouse KA15 1LF Beith Ayrshire | British | 58109330001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BURWOOD, Mary Templeton | Director | Norwood Lochlibo Road Burnhouse KA15 1LF Beith Ayrshire | Scotland | British | 58109330001 | |||||
| CRICHTON, Neil | Director | Rigton Lochlibo Road, Burnhouse KA15 1LE Beith Ayrshire | British | 68575770002 | ||||||
| GOLDIE, George Drysdale | Director | Lugton Ridge Burnhouse KA15 1LE Beith Ayrshire | British | 25016800001 |
Who are the persons with significant control of BURNHOUSE ENGINEERING & FABRICATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Mary Templeton Burwood | Apr 06, 2016 | Lugtonridge Farm, Lochlibo Road, Burnhouse KA15 1LE Beith Ayrshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Burwood | Apr 06, 2016 | Lochview Road Willowyard Industrial Estate KA15 1LY Beith Block 6 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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