• UK
  • 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

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 .
More information

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 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for BURNHAVEN PROPERTIES LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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  • confirmation-statement-with-no-updates (2020-12-07) - CS01

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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

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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

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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

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  • confirmation-statement-with-updates (2016-12-05) - CS01

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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

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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

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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

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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

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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

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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

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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

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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)

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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)

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  • legacy (2006-10-31) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-09-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-10-31) - AA

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  • legacy (2005-10-27) - 363a

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  • legacy (2004-10-22) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-10-11) - AA

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  • legacy (2003-10-25) - 363s

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  • accounts-with-accounts-type-small (2003-09-23) - AA

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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

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  • legacy (2001-10-17) - 363s

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  • legacy (2001-02-15) - 410(Scot)

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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

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  • legacy (1999-12-07) - 363s

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  • accounts-with-accounts-type-small (1998-12-22) - AA

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  • legacy (1998-10-23) - 363s

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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

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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

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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

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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)

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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

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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

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