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BURT GREENER COMMUNICATIONS LTD.

BURT GREENER COMMUNICATIONS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBURT GREENER COMMUNICATIONS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC235940
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BURT GREENER COMMUNICATIONS LTD.?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is BURT GREENER COMMUNICATIONS LTD. located?

    Registered Office Address
    21 Young Street
    EH2 4HU Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURT GREENER COMMUNICATIONS LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for BURT GREENER COMMUNICATIONS LTD.?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for BURT GREENER COMMUNICATIONS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 27, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		10 pagesAA

    Total exemption full accounts made up to Aug 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 27, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		10 pagesAA

    Total exemption full accounts made up to Aug 31, 2019

    		10 pagesAA

    Confirmation statement made on Aug 27, 2020 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Aug 27, 2019

    		7 pagesRP04CS01

    27/08/19 Statement of Capital gbp 2

    		5 pagesCS01
    Annotations
    DateAnnotation
    Sep 10, 2020Second Filing The information on the form CS01 has been replaced by a second filing on 10/09/2020

    Total exemption full accounts made up to Aug 31, 2018

    		12 pagesAA

    Termination of appointment of Janine Marie Greener as a secretary on Jan 31, 2019

    		2 pagesTM02

    Termination of appointment of Janine Marie Greener as a director on Jan 31, 2019

    		1 pagesTM01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Aug 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		12 pagesAA

    Confirmation statement made on Aug 27, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 21 Young Street Young Street Edinburgh EH2 4HU Scotland to 21 Young Street Edinburgh EH2 4HU on Sep 06, 2017

    		1 pagesAD01

    Registered office address changed from 21 (S2 + F3) Young Street Edinburgh EH2 4HU to 21 Young Street Young Street Edinburgh EH2 4HU on Sep 06, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of BURT GREENER COMMUNICATIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURT, Lorna Christina
    Young Street
    EH2 4HU Edinburgh
    21
    Scotland
    		Director
    Young Street
    EH2 4HU Edinburgh
    21
    Scotland
    		United KingdomBritish84225470004
    GREENER, Janine Marie
    Young Street
    EH2 4HU Edinburgh
    21
    Scotland
    		Secretary
    Young Street
    EH2 4HU Edinburgh
    21
    Scotland
    		British84225570003
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    GREENER, Janine Marie
    Young Street
    EH2 4HU Edinburgh
    21
    Scotland
    		Director
    Young Street
    EH2 4HU Edinburgh
    21
    Scotland
    		United KingdomBritish84225570004
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURT GREENER COMMUNICATIONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Janine Marie Greener
    Young Street
    EH2 4HU Edinburgh
    21 (S2 + F3)
    United Kingdom
    		Apr 06, 2016
    Young Street
    EH2 4HU Edinburgh
    21 (S2 + F3)
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Lorna Christina Burt
    Young Street
    EH2 4HU Edinburgh
    21 (S2 + F3)
    United Kingdom
    		Apr 06, 2016
    Young Street
    EH2 4HU Edinburgh
    21 (S2 + F3)
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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