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BURNHAVEN PROPERTIES LIMITED - Jasmine Cottage, Woodside Place, Banchory, AB31 5XW, United Kingdom
Company Information
- Company registration number
- SC140978
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jasmine Cottage
- Woodside Place
- Banchory
- AB31 5XW
- Scotland Jasmine Cottage, Woodside Place, Banchory, AB31 5XW, Scotland UK
Management
- Managing Directors
- MURRAY, Alexander Birnie
- MURRAY, Lynn Frances
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-10-30
- Age Of Company 1992-10-30 31 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Alexander Birnie Murray
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VERSEPART LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-10-27
- Annual Return
- Due Date: 2024-11-10
- Last Date: 2023-10-27
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BURNHAVEN PROPERTIES LIMITED Company Description
- BURNHAVEN PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC140978. Its current trading status is "live". It was registered 1992-10-30. It was previously called VERSEPART LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-27.It can be contacted at Jasmine Cottage .
Get BURNHAVEN PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burnhaven Properties Limited - Jasmine Cottage, Woodside Place, Banchory, AB31 5XW, United Kingdom
- 1992-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-10) - AD01
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accounts-with-accounts-type-total-exemption-full (2024-02-29) - AA
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-01-17) - MR04
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accounts-with-accounts-type-total-exemption-full (2023-02-20) - AA
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confirmation-statement-with-no-updates (2023-11-06) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-28) - CS01
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mortgage-satisfy-charge-full (2022-12-30) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-03) - AA
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confirmation-statement-with-no-updates (2021-10-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-30) - AA
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confirmation-statement-with-no-updates (2019-11-07) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-02-02) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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gazette-filings-brought-up-to-date (2018-06-05) - DISS40
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accounts-with-accounts-type-total-exemption-full (2018-06-04) - AA
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gazette-notice-compulsory (2018-05-29) - GAZ1
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-23) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA
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change-account-reference-date-company-previous-shortened (2017-12-31) - AA01
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confirmation-statement-with-updates (2017-12-06) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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termination-secretary-company-with-name (2014-01-21) - TM02
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-05-07) - AA01
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accounts-with-accounts-type-total-exemption-full (2013-04-11) - AA
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change-account-reference-date-company-previous-shortened (2013-03-27) - AA01
keyboard_arrow_right 2012
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legacy (2012-10-20) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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legacy (2012-11-26) - MG03s
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change-registered-office-address-company-with-date-old-address (2012-11-01) - AD01
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accounts-with-accounts-type-full (2012-12-31) - AA
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termination-director-company-with-name (2012-11-01) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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accounts-with-accounts-type-small (2011-09-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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accounts-with-accounts-type-full (2010-10-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-28) - AA
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change-corporate-secretary-company-with-change-date (2009-11-24) - CH04
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change-sail-address-company (2009-11-25) - AD02
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change-person-director-company-with-change-date (2009-11-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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move-registers-to-sail-company (2009-11-27) - AD03
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accounts-with-accounts-type-full (2009-12-21) - AA
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change-corporate-secretary-company-with-change-date (2009-11-26) - CH04
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA
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legacy (2008-11-19) - 363a
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legacy (2008-05-27) - 410(Scot)
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legacy (2008-04-30) - 419a(Scot)
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legacy (2008-04-24) - 419a(Scot)
keyboard_arrow_right 2007
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legacy (2007-11-21) - 190
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legacy (2007-11-21) - 363a
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legacy (2007-07-02) - 288b
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legacy (2007-11-21) - 353
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legacy (2007-10-12) - 410(Scot)
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legacy (2007-04-13) - 410(Scot)
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legacy (2007-06-29) - 288a
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legacy (2007-06-14) - 410(Scot)
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legacy (2007-05-16) - 287
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legacy (2007-04-17) - 410(Scot)
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legacy (2007-04-11) - 410(Scot)
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legacy (2007-04-05) - 419a(Scot)
keyboard_arrow_right 2006
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legacy (2006-10-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-09-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-31) - AA
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legacy (2005-10-27) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-11) - AA
keyboard_arrow_right 2003
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legacy (2003-10-25) - 363s
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accounts-with-accounts-type-small (2003-09-23) - AA
keyboard_arrow_right 2002
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legacy (2002-10-18) - 363s
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accounts-with-accounts-type-small (2002-10-10) - AA
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legacy (2002-07-24) - 410(Scot)
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legacy (2002-05-31) - 288b
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legacy (2002-04-10) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-01-26) - AA
keyboard_arrow_right 2001
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legacy (2001-10-17) - 363s
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legacy (2001-02-15) - 410(Scot)
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-04) - AA
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legacy (2000-10-23) - 363s
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accounts-with-accounts-type-small (2000-01-11) - AA
keyboard_arrow_right 1999
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legacy (1999-12-07) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-22) - AA
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legacy (1998-10-23) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-10) - AA
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legacy (1997-10-31) - 410(Scot)
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legacy (1997-10-23) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-20) - 363s
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accounts-with-accounts-type-small (1996-11-14) - AA
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auditors-resignation-company (1996-02-07) - AUD
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-20) - 410(Scot)
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mortgage-alter-floating-charge (1995-02-21) - 466(Scot)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-13) - 363s
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legacy (1995-03-07) - 410(Scot)
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accounts-with-accounts-type-small (1995-12-29) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-02) - AA
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legacy (1994-11-25) - 363s
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legacy (1994-11-04) - 410(Scot)
keyboard_arrow_right 1993
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legacy (1993-11-03) - 363s
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legacy (1993-11-03) - 88(2)R
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resolution (1993-11-03) - RESOLUTIONS
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legacy (1993-11-03) - 123
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legacy (1993-06-21) - 224
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legacy (1993-02-04) - 288
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certificate-change-of-name-company (1993-02-04) - CERTNM
keyboard_arrow_right 1992
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memorandum-articles (1992-11-30) - MEM/ARTS
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resolution (1992-11-30) - RESOLUTIONS
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legacy (1992-11-27) - 288
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legacy (1992-11-27) - 287
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incorporation-company (1992-10-30) - NEWINC