BURNBANK STABLES LIMITED

BURNBANK STABLES LIMITED

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

    Company NameBURNBANK STABLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC444837
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BURNBANK STABLES LIMITED?

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

    Where is BURNBANK STABLES LIMITED located?

    Registered Office Address
    3 Mounthilly Road
    Chapelton
    ML10 6RU Strathaven
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BURNBANK STABLES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BKF EIGHTY LIMITEDMar 12, 2013Mar 12, 2013

    What are the latest accounts for BURNBANK STABLES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BURNBANK STABLES LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for BURNBANK STABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Mar 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 16 Royal Exchange Square Glasgow G1 3AG to 3 Mounthilly Road Chapelton Strathaven ML10 6RU on Feb 08, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    3 pagesCS01

    Notification of Ronina Curran as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 2
    SH01

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

    6 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Who are the officers of BURNBANK STABLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRAN, Ronina
    Mounthilly Road
    Chapelton
    ML10 6RU Strathaven
    3
    Scotland
    Director
    Mounthilly Road
    Chapelton
    ML10 6RU Strathaven
    3
    Scotland
    ScotlandBritish54960001
    DEANE, David William
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Scotland
    Director
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Scotland
    ScotlandBritish60462200001

    Who are the persons with significant control of BURNBANK STABLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ronina Curran
    Mounthilly Road
    Chapelton
    ML10 6RU Strathaven
    3
    Scotland
    Apr 06, 2016
    Mounthilly Road
    Chapelton
    ML10 6RU Strathaven
    3
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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