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BURNFIELD DEMOLISHERS HOLDING LIMITED

BURNFIELD DEMOLISHERS HOLDING LIMITED

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

    • Overview

    Company NameBURNFIELD DEMOLISHERS HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC372930
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BURNFIELD DEMOLISHERS HOLDING LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BURNFIELD DEMOLISHERS HOLDING LIMITED located?

    Registered Office Address
    10 Sannox Gardens
    G31 3HY Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURNFIELD DEMOLISHERS HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BURNFIELD DEMOLISHERS HOLDING LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for BURNFIELD DEMOLISHERS HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to May 31, 2024

    		7 pagesAA

    Confirmation statement made on Feb 12, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 12, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 12, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    		6 pagesAA

    Total exemption full accounts made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 12, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    		8 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    		6 pagesCS01

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

    		8 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		8 pagesAA

    Annual return made up to Feb 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		8 pagesAA

    Annual return made up to Feb 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2014

    Statement of capital on Feb 13, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		8 pagesAA

    Registered office address changed from * 16 Fitzroy Place Glasgow G3 7RW United Kingdom* on Aug 14, 2013

    		2 pagesAD01
    View All Filings

    Who are the officers of BURNFIELD DEMOLISHERS HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Deborah Anne
    Sannox Gardens
    G31 3HY Glasgow
    10
    		Director
    Sannox Gardens
    G31 3HY Glasgow
    10
    		ScotlandBritish74556290001
    MCCORMICK, Barry
    Sannox Gardens
    G31 3HY Glasgow
    10
    		Director
    Sannox Gardens
    G31 3HY Glasgow
    10
    		ScotlandBritish106673660002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		148937710001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritish133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURNFIELD DEMOLISHERS HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Mccormick
    Sannox Gardens
    G31 3HY Glasgow
    10
    		Apr 06, 2016
    Sannox Gardens
    G31 3HY Glasgow
    10
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Deborah Stewart
    Sannox Gardens
    G31 3HY Glasgow
    10
    		Apr 06, 2016
    Sannox Gardens
    G31 3HY Glasgow
    10
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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