| Company Name | Burach Productions Limited |
|---|---|
| Director | Catherine Ann Morrison MacDonald |
| Company Status | Active |
| Company Number | SC140727 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1992(31 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Catherine Ann Morrison MacDonald |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 15 October 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Knowe Rumbling Bridge Kinross-Shire KY13 0PT Scotland |
| Secretary Name | Angus MacDonald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Glenpatrick Road Elderslie Johnstone Renfrewshire PA5 9AG Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | The Knowe Rumbling Bridge Kinross KY13 0PT Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Kinross-shire |
Shareholders
| 79 at £1 | Cathy Crombie 79.00% Ordinary |
|---|---|
| 20 at £1 | Angus Macdonald 20.00% Ordinary |
| 1 at £1 | Margaret Macdonald 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £475 |
| Cash | £11,904 |
| Current Liabilities | £26,830 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months, 2 weeks from now) |
Filing History
| 31 October 2023 | Confirmation statement made on 15 October 2023 with no updates (3 pages) |
|---|---|
| 28 August 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 4 November 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 9 November 2021 | Confirmation statement made on 15 October 2021 with updates (4 pages) |
| 28 October 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 29 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 28 October 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 4 November 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 2 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 14 November 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 13 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 8 December 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 15 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 October 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 17 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 26 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 23 May 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 20 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 21 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 22 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 16 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Director's details changed for Catherine Annmorrison Macdonald on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Catherine Annmorrison Macdonald on 16 November 2009 (2 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 20 January 2009 | Return made up to 15/10/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 15/10/08; full list of members (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 20 November 2007 | Return made up to 15/10/07; no change of members (6 pages) |
| 20 November 2007 | Return made up to 15/10/07; no change of members (6 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 13 November 2006 | Return made up to 15/10/06; full list of members (6 pages) |
| 13 November 2006 | Return made up to 15/10/06; full list of members (6 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 15 November 2005 | Return made up to 15/10/05; full list of members (6 pages) |
| 15 November 2005 | Return made up to 15/10/05; full list of members (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 14 October 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 14 October 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 8 January 2004 | Return made up to 15/10/03; full list of members
|
| 8 January 2004 | Return made up to 15/10/03; full list of members
|
| 1 September 2003 | Registered office changed on 01/09/03 from: 25 venturefair avenue dunfermline KY12 0PF (1 page) |
| 1 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 1 September 2003 | Registered office changed on 01/09/03 from: 25 venturefair avenue dunfermline KY12 0PF (1 page) |
| 1 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 15 November 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 15 November 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 25 October 2002 | Return made up to 15/10/02; full list of members (6 pages) |
| 25 October 2002 | Return made up to 15/10/02; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 2 November 2001 | Return made up to 15/10/01; full list of members
|
| 2 November 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 2 November 2001 | Return made up to 15/10/01; full list of members
|
| 19 January 2001 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 7 January 2001 | Return made up to 15/10/00; full list of members (6 pages) |
| 7 January 2001 | Return made up to 15/10/00; full list of members (6 pages) |
| 26 October 1999 | Return made up to 15/10/99; full list of members (6 pages) |
| 26 October 1999 | Return made up to 15/10/99; full list of members (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 26 November 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 26 November 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 12 November 1998 | Return made up to 15/10/98; full list of members
|
| 12 November 1998 | Return made up to 15/10/98; full list of members
|
| 4 November 1997 | Return made up to 15/10/97; no change of members (4 pages) |
| 4 November 1997 | Return made up to 15/10/97; no change of members (4 pages) |
| 29 September 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 29 September 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 16 July 1997 | Registered office changed on 16/07/97 from: murray house 17 murray street paisley renfrewshire PA3 1QG (1 page) |
| 16 July 1997 | Registered office changed on 16/07/97 from: murray house 17 murray street paisley renfrewshire PA3 1QG (1 page) |
| 20 January 1997 | Full accounts made up to 31 October 1995 (11 pages) |
| 20 January 1997 | Full accounts made up to 31 October 1995 (11 pages) |
| 19 January 1997 | Return made up to 15/10/96; full list of members
|
| 19 January 1997 | Return made up to 15/10/96; full list of members
|
| 1 October 1996 | Registered office changed on 01/10/96 from: c/o sinclair wood and co 90 mitchell street glasgow G1 3NQ (1 page) |
| 1 October 1996 | Registered office changed on 01/10/96 from: c/o sinclair wood and co 90 mitchell street glasgow G1 3NQ (1 page) |
| 6 November 1995 | Return made up to 15/10/95; no change of members (4 pages) |
| 6 November 1995 | Return made up to 15/10/95; no change of members (4 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 October 1994 (12 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 October 1994 (12 pages) |