BURNHOUSE ENGINEERING & FABRICATION LIMITED: Filings

  • Overview

    Company NameBURNHOUSE ENGINEERING & FABRICATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC185494
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BURNHOUSE ENGINEERING & FABRICATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on May 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher James Burwood on Aug 23, 2023

    2 pagesCH01

    Change of details for Mr James Burwood as a person with significant control on Apr 18, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on May 06, 2023 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Apr 14, 2023

    • Capital: GBP 24,003
    4 pagesSH01

    Appointment of Mr Christopher James Burwood as a director on Jan 05, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    3 pagesCS01

    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 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Director's details changed for Mr James Burwood on Aug 31, 2020

    2 pagesCH01

    Change of details for Mr James Burwood as a person with significant control on Aug 31, 2020

    2 pagesPSC04

    Confirmation statement made on May 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    legacy

    7 pagesRP04CS01

    Confirmation statement made on May 06, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Director's details changed for Mr James Burwood on Aug 20, 2018

    2 pagesCH01

    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