BURNBRAE HOLDINGS LIMITED: Filings

  • Overview

    Company NameBURNBRAE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC261248
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BURNBRAE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    6 pagesAA

    Appointment of Mr Drew Thomas Law as a director on Jun 06, 2025

    2 pagesAP01

    Confirmation statement made on May 26, 2025 with updates

    5 pagesCS01

    Change of details for Mr Drew Thomas Law as a person with significant control on Mar 12, 2025

    2 pagesPSC04

    Notification of Graeme George Law as a person with significant control on Mar 04, 2025

    2 pagesPSC01

    Appointment of Mr Graeme George Law as a director on May 08, 2025

    2 pagesAP01

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Jan 01, 2025

    • Capital: GBP 100
    4 pagesSH01

    Confirmation statement made on Dec 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Dec 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 23, 2020 with no updates

    3 pagesCS01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 3 River View Lanark ML11 8TJ to The Mechanics Workshop New Lanark Mills Lanark ML11 9DB on Feb 11, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 23, 2018 with no updates

    3 pagesCS01

    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