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BURTON'S INSTALLATIONS LIMITED

BURTON'S INSTALLATIONS LIMITED

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

    • Overview

    Company NameBURTON'S INSTALLATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC582331
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BURTON'S INSTALLATIONS LIMITED?

    • Other construction installation (43290) / Construction

    Where is BURTON'S INSTALLATIONS LIMITED located?

    Registered Office Address
    Wilmar Stirling Road
    Riggend
    ML6 7SS Airdrie
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BURTON'S INSTALLATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUARRY BAKERIES LIMITEDNov 23, 2017Nov 23, 2017

    What are the latest accounts for BURTON'S INSTALLATIONS 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 BURTON'S INSTALLATIONS LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueNo

    What are the latest filings for BURTON'S INSTALLATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 9 Porters Lane Chapelhall Airdrie ML6 8TD Scotland to Wilmar Stirling Road Riggend Airdrie ML6 7SS on May 19, 2024

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 31, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Appointment of Mrs Gillian Burton as a director on Mar 31, 2023

    		2 pagesAP01

    Notification of Gillian Burton as a person with significant control on Mar 31, 2023

    		2 pagesPSC01

    Current accounting period shortened from Nov 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Registered office address changed from 1 Anderson Street Airdrie ML6 0AA Scotland to 9 Porters Lane Chapelhall Airdrie ML6 8TD on Nov 04, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 01, 2022 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed quarry bakeries LIMITED\certificate issued on 29/03/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 29, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 25, 2022

    		RES15

    Termination of appointment of John Devlin as a director on Mar 25, 2022

    		1 pagesTM01

    Notification of Colin Burton as a person with significant control on Mar 25, 2022

    		2 pagesPSC01

    Cessation of John Devlin as a person with significant control on Mar 25, 2022

    		1 pagesPSC07

    Appointment of Mr Colin Burton as a director on Mar 25, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 7 Fairyknowe Gardens Bothwell Glasgow G71 8RW Scotland to 1 Anderson Street Airdrie ML6 0AA on Mar 24, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 22, 2020 with updates

    		4 pagesCS01

    Appointment of Mr John Devlin as a director on Oct 10, 2020

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA
    View All Filings

    Who are the officers of BURTON'S INSTALLATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, Colin
    Stirling Road
    Riggend
    ML6 7SS Airdrie
    Wilmar
    Scotland
    		Director
    Stirling Road
    Riggend
    ML6 7SS Airdrie
    Wilmar
    Scotland
    		ScotlandBritishGeneral Manager294082730001
    BURTON, Gillian
    Stirling Road
    Riggend
    ML6 7SS Airdrie
    Wilmar
    Scotland
    		Director
    Stirling Road
    Riggend
    ML6 7SS Airdrie
    Wilmar
    Scotland
    		ScotlandBritishCompany Director309572540001
    AIRE, Morag
    Quarry Street
    ML5 3PY Coatbridge
    35
    United Kingdom
    		Secretary
    Quarry Street
    ML5 3PY Coatbridge
    35
    United Kingdom
    		240489110001
    AIRE, Morag
    Quarry Street
    ML5 3PY Coatbridge
    35
    United Kingdom
    		Director
    Quarry Street
    ML5 3PY Coatbridge
    35
    United Kingdom
    		ScotlandBritishDirector132680110001
    DEVLIN, John
    Anderson Street
    ML6 0AA Airdrie
    1
    Scotland
    		Director
    Anderson Street
    ML6 0AA Airdrie
    1
    Scotland
    		United KingdomBritishGeneral Manager178704050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURTON'S INSTALLATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Burton
    Stirling Road
    Riggend
    ML6 7SS Airdrie
    Wilmar
    Scotland
    		Mar 31, 2023
    Stirling Road
    Riggend
    ML6 7SS Airdrie
    Wilmar
    Scotland
    		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.
    Mr Colin Burton
    Stirling Road
    Riggend
    ML6 7SS Airdrie
    Wilmar
    Scotland
    		Mar 25, 2022
    Stirling Road
    Riggend
    ML6 7SS Airdrie
    Wilmar
    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.
    Mr John Devlin
    Fairyknowe Gardens
    Bothwell
    G71 8RW Glasgow
    7
    Scotland
    		Jan 07, 2020
    Fairyknowe Gardens
    Bothwell
    G71 8RW Glasgow
    7
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Morag Aire
    Quarry Street
    ML5 3PY Coatbridge
    35
    United Kingdom
    		Nov 23, 2017
    Quarry Street
    ML5 3PY Coatbridge
    35
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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