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BURNS AND BRUCE LAND COMPANY LTD

BURNS AND BRUCE LAND COMPANY LTD

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

    • Overview

    Company NameBURNS AND BRUCE LAND COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC691862
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BURNS AND BRUCE LAND COMPANY LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BURNS AND BRUCE LAND COMPANY LTD located?

    Registered Office Address
    C/O Brodies Llp Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURNS AND BRUCE LAND COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BURNS AND BRUCE LAND COMPANY LTD?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for BURNS AND BRUCE LAND COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		8 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		34 pagesMA

    Appointment of Addison Mcelroy Fischer as a director on Jun 15, 2022

    		2 pagesAP01

    Cessation of Zenerji Llc as a person with significant control on Jun 15, 2022

    		1 pagesPSC07

    Notification of Addison Mcelroy Fischer as a person with significant control on Jun 15, 2022

    		2 pagesPSC01

    Appointment of Brodies Secretarial Services Limited as a secretary on Jun 15, 2022

    		2 pagesAP04

    Termination of appointment of Zenerji Llc as a director on Jun 15, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 09, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Paul Joseph Healy on Feb 16, 2022

    		2 pagesCH01

    Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Feb 16, 2022

    		1 pagesAD01

    Registered office address changed from 26 George Square Edinburgh EH8 9LD Scotland to 15 Atholl Crescent Edinburgh EH3 8HA on Mar 19, 2021

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 10, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 10, 2021

    Statement of capital on Mar 10, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BURNS AND BRUCE LAND COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC210264
    		79799970001
    FISCHER, Addison Mcelroy
    Pelican Bay Blvd,
    Suite 104
    34108 Naples
    5801
    Florida
    United States
    		Director
    Pelican Bay Blvd,
    Suite 104
    34108 Naples
    5801
    Florida
    United States
    		United StatesAmerican243880890001
    HEALY, Paul Joseph
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		United KingdomIrish250360810001
    ZENERJI LLC
    Pelican Bay Blvd
    Suite 104
    34108 Naples
    5801
    Florida
    United States
    		Director
    Pelican Bay Blvd
    Suite 104
    34108 Naples
    5801
    Florida
    United States
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityFLORIDA
    Registration NumberL01000012944
    		280678630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURNS AND BRUCE LAND COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Addison Mcelroy Fischer
    Pelican Bay Blvd,
    Suite 104
    34108 Naples
    5801
    Florida
    United States
    		Jun 15, 2022
    Pelican Bay Blvd,
    Suite 104
    34108 Naples
    5801
    Florida
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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.
    Zenerji Llc
    Pelican Bay Blvd
    Suite 104
    34108 Naples
    5801
    Florida
    United States
    		Mar 10, 2021
    Pelican Bay Blvd
    Suite 104
    34108 Naples
    5801
    Florida
    United States
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited States
    Legal AuthorityFlorida
    Place RegisteredRegister Of Companies Florida
    Registration NumberL01000012944
    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