BURNFOOT DEMOLITION, GROUNDWORKS & PLANT HIRE LTD
Overview
| Company Name | BURNFOOT DEMOLITION, GROUNDWORKS & PLANT HIRE LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC574138 |
| 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 BURNFOOT DEMOLITION, GROUNDWORKS & PLANT HIRE LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is BURNFOOT DEMOLITION, GROUNDWORKS & PLANT HIRE LTD located?
| Registered Office Address | C/O Horizon Ca 5 La Belle Place G3 7LH Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURNFOOT DEMOLITION, GROUNDWORKS & PLANT HIRE LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2021 |
| Next Accounts Due On | Mar 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2020 |
What is the status of the latest confirmation statement for BURNFOOT DEMOLITION, GROUNDWORKS & PLANT HIRE LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 22, 2022 |
| Next Confirmation Statement Due | Sep 05, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2021 |
| Overdue | Yes |
What are the latest filings for BURNFOOT DEMOLITION, GROUNDWORKS & PLANT HIRE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on May 21, 2025 | 1 pages | AD01 | ||
Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on Jun 27, 2023 | 1 pages | AD01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||
Change of details for Mrs Myra Smith as a person with significant control on Nov 03, 2020 | 2 pages | PSC04 | ||
Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on Oct 26, 2020 | 1 pages | AD01 | ||
Change of details for Mrs Myra Smith as a person with significant control on Oct 16, 2020 | 2 pages | PSC04 | ||
Change of details for Mrs Myra Smith as a person with significant control on Oct 16, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mrs Myra Smith on Oct 16, 2020 | 2 pages | CH01 | ||
Change of details for Mrs Myra Smith as a person with significant control on Oct 16, 2020 | 2 pages | PSC04 | ||
Registered office address changed from 36 Churchill Tower South Harbour Road Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on Oct 02, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Aug 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 12 pages | AA | ||
Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 Churchill Tower South Harbour Road Ayr KA7 1JT on May 08, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Aug 22, 2018 with no updates | 3 pages | CS01 | ||
Cessation of Codir Limited as a person with significant control on Aug 24, 2017 | 1 pages | PSC07 | ||
Appointment of Mrs Myra Smith as a director on Aug 21, 2017 | 2 pages | AP01 | ||
Notification of Myra Smith as a person with significant control on Aug 22, 2017 | 2 pages | PSC01 | ||
Confirmation statement made on Aug 22, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of BURNFOOT DEMOLITION, GROUNDWORKS & PLANT HIRE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Myra | Director | 5 La Belle Place G3 7LH Glasgow C/O Horizon Ca Scotland | Scotland | British | Commercial Director | 237116180001 | ||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | Company Formation Agent | 86275860001 | ||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
Who are the persons with significant control of BURNFOOT DEMOLITION, GROUNDWORKS & PLANT HIRE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Myra Smith | Aug 22, 2017 | 5 La Belle Place G3 7LH Glasgow C/O Horizon Ca Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Codir Limited | Aug 18, 2017 | Montgomery Street EH7 5JA Edinburgh 78 Scotland | Yes | ||||||||||
| |||||||||||||
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