BURGES SALMON (SCOTLAND) LIMITED
Overview
| Company Name | BURGES SALMON (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC484064 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURGES SALMON (SCOTLAND) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BURGES SALMON (SCOTLAND) LIMITED located?
| Registered Office Address | Conference House 152 Morrison Street The Exchange EH3 8EB Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURGES SALMON (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BURGES SALMON (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for BURGES SALMON (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 6 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ross Fairley as a director on Jul 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher Shaun Tudor Seaton as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 6 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 6 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2022 | 9 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2021 | 9 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of BURGES SALMON (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUAYSECO LIMITED | Secretary | BS2 0ZX Bristol One Glass Wharf United Kingdom |
| 146837890001 | ||||||||||
| BULL, Roger | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | United Kingdom | British | 141458400001 | |||||||||
| FAIRLEY, Ross | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | United Kingdom | British | 141479520002 | |||||||||
| BARR, Robert Alan | Director | BS2 0ZX Bristol One Glass Wharf United Kingdom | England | British | 11045060004 | |||||||||
| BARTLETT, Christopher | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | United Kingdom | British | 190318120001 | |||||||||
| BREMNER, Euan Mcintosh | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | United Kingdom | British | 186761460001 | |||||||||
| MORRIS, Peter Harold Abrahall | Director | 152 Morrison Street The Exchange EH3 8EB Edinburgh Conference House | England | British | 52215530001 | |||||||||
| SEATON, Christopher Shaun Tudor | Director | 152 Morrison Street The Exchange EH3 8EB Edinburgh Conference House | England | British | 64924300003 |
Who are the persons with significant control of BURGES SALMON (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Burges Salmon Llp | Apr 06, 2016 | Glass Wharf BS2 0ZX Bristol One England | No | ||||||||||
| |||||||||||||
Natures of Control
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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