Burlarch Limited

Company Name	Burlarch Limited
Director	Michael Feenan
Company Status	Active
Company Number	SC096421
Category	Private Limited Company
Incorporation Date	16 December 1985(38 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Michael Feenan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 October 1989(3 years, 10 months after company formation)
Appointment Duration	34 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Broomlands Lodge New Abbey Road Dumfries DG2 7LA Scotland

Secretary Name	Mr Michael Feenan
Status	Current
Appointed	12 October 2010(24 years, 10 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	Broomlands Lodge New Abbey Road Dumfries DG2 7LA Scotland

Secretary Name	Robert Ritchie Myles
Nationality	British
Status	Resigned
Appointed	16 June 1989(3 years, 6 months after company formation)
Appointment Duration	21 years, 4 months (resigned 12 October 2010)
Role	Company Director
Correspondence Address	Hewats Solicitors 63 King Street Castle Douglas Kirkcudbrightshire DG7 1AG Scotland

Director Name	Innes Harvey
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1989(3 years, 10 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 16 August 1989)
Role	Company Director
Correspondence Address	1 Westpark Terrace Dumfries Dumfriesshire DG2 7SU Scotland

Secretary Name	Michael Feenan
Nationality	British
Status	Resigned
Appointed	31 October 1989(3 years, 10 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 16 June 1989)
Role	Company Director
Correspondence Address	1 Westpark Terrace Dumfries Dumfriesshire DG2 7SU Scotland

Contact

Website	hewats.co.uk
Telephone	01556 502946
Telephone region	Castle Douglas

Location

Registered Address	Broomlands Lodge New Abbey Road Dumfries DG2 7LA Scotland
Constituency	Dumfries and Galloway
Ward	Abbey

Shareholders

2 at £1	Michael Feenan 66.67% Ordinary
1 at £1	Brenna Feenan 33.33% Ordinary

Financials

Year	2014
Net Worth	-£11,343
Current Liabilities	£11,343

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	30 September 2023 (7 months, 1 week ago)
Next Return Due	14 October 2024 (5 months, 1 week from now)

Charges

6 February 1990	Delivered on: 19 February 1990 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying within troqueer and county of stewarty of kirkcudbright and now within the former burgh of dumfries. Outstanding
22 November 1989	Delivered on: 5 December 1989 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying within troqueer and county of stewarty of kirkcudbright and now within the former burgh of dumfries. Outstanding

Filing History

1 November 2023	Accounts for a dormant company made up to 31 July 2023 (7 pages)
11 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
5 December 2022	Accounts for a dormant company made up to 31 July 2022 (7 pages)
13 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
29 April 2022	Accounts for a dormant company made up to 31 July 2021 (7 pages)
14 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
10 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
28 October 2020	Accounts for a dormant company made up to 31 July 2020 (7 pages)
7 October 2020	Registered office address changed from 63 King Street Castle Douglas DG7 1AG to Broomlands Lodge New Abbey Road Dumfries DG2 7LA on 7 October 2020 (1 page)
13 March 2020	Accounts for a dormant company made up to 31 July 2019 (7 pages)
8 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
8 April 2019	Accounts for a dormant company made up to 31 July 2018 (7 pages)
10 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
12 April 2018	Accounts for a dormant company made up to 31 July 2017 (9 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
20 April 2017	Accounts for a dormant company made up to 31 July 2016 (7 pages)
20 April 2017	Accounts for a dormant company made up to 31 July 2016 (7 pages)
17 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
27 April 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
27 April 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 3 (3 pages)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 3 (3 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 3 (3 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 3 (3 pages)
14 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
14 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
11 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 3 (3 pages)
11 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 3 (3 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
9 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
9 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
16 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
16 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
14 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
14 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
9 November 2010	Appointment of Mr Michael Feenan as a secretary (1 page)
9 November 2010	Appointment of Mr Michael Feenan as a secretary (1 page)
9 November 2010	Termination of appointment of Robert Myles as a secretary (1 page)
9 November 2010	Termination of appointment of Robert Myles as a secretary (1 page)
28 October 2010	Director's details changed for Mr Michael Feenan on 1 October 2009 (2 pages)
28 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
28 October 2010	Director's details changed for Mr Michael Feenan on 1 October 2009 (2 pages)
28 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
28 October 2010	Director's details changed for Mr Michael Feenan on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
14 October 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
15 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
5 December 2008	Return made up to 30/09/08; full list of members (3 pages)
5 December 2008	Return made up to 30/09/08; full list of members (3 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
16 October 2007	Return made up to 30/09/07; full list of members (2 pages)
16 October 2007	Return made up to 30/09/07; full list of members (2 pages)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
12 October 2006	Return made up to 30/09/06; full list of members (2 pages)
12 October 2006	Return made up to 30/09/06; full list of members (2 pages)
1 August 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
1 August 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
10 October 2005	Return made up to 30/09/05; full list of members (2 pages)
10 October 2005	Return made up to 30/09/05; full list of members (2 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
9 October 2004	Return made up to 30/09/04; full list of members (6 pages)
9 October 2004	Return made up to 30/09/04; full list of members (6 pages)
26 July 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
26 July 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
7 October 2003	Return made up to 30/09/03; full list of members (6 pages)
7 October 2003	Return made up to 30/09/03; full list of members (6 pages)
28 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
28 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
3 October 2002	Return made up to 30/09/02; full list of members (6 pages)
3 October 2002	Return made up to 30/09/02; full list of members (6 pages)
31 July 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
31 July 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
5 October 2001	Return made up to 30/09/01; full list of members (6 pages)
5 October 2001	Return made up to 30/09/01; full list of members (6 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
10 October 2000	Return made up to 30/09/00; full list of members (6 pages)
10 October 2000	Return made up to 30/09/00; full list of members (6 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
5 October 1999	Return made up to 30/09/99; full list of members (6 pages)
5 October 1999	Return made up to 30/09/99; full list of members (6 pages)
1 June 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
1 June 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
24 September 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 September 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
29 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
1 October 1997	Return made up to 30/09/97; full list of members (6 pages)
1 October 1997	Return made up to 30/09/97; full list of members (6 pages)
2 June 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
2 June 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
7 October 1996	Return made up to 04/10/96; no change of members (4 pages)
7 October 1996	Return made up to 04/10/96; no change of members (4 pages)
31 May 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
31 May 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
5 October 1995	Return made up to 04/10/95; no change of members (4 pages)
5 October 1995	Return made up to 04/10/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
19 February 1990	Partic of mort/charge 1848 (3 pages)
19 February 1990	Partic of mort/charge 1848 (3 pages)
5 December 1989	Partic of mort/charge 13759 (3 pages)
5 December 1989	Partic of mort/charge 13759 (3 pages)
16 December 1985	Incorporation (18 pages)
16 December 1985	Incorporation (18 pages)

Burlarch Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland