| Company Name | Burnside Nominees Limited |
|---|---|
| Directors | Diane Wood and Kingsley William Alexander Wood |
| Company Status | Active |
| Company Number | SC164724 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1996(28 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Diane Wood |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1996(same day as company formation) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 4 West Glen Gardens Kilmacolm Renfrewshire PA13 4PX Scotland |
| Director Name | Mr Kingsley William Alexander Wood |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1996(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 4 West Glen Gardens Kilmacolm PA13 4PX Scotland |
| Secretary Name | Mr Kingsley William Alexander Wood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1996(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 4 West Glen Gardens Kilmacolm PA13 4PX Scotland |
Location
| Registered Address | Kingsley Wood & Co Solicitors Burnside Chambers The Cross Kilmacolm PA13 4ET Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde East |
Shareholders
| 2 at £1 | Kingsley William Alexander Wood 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 19 April 2024 (overdue) |
Filing History
| 5 March 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
| 13 February 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 27 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
| 7 March 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 7 March 2022 | Termination of appointment of Diane Wood as a director on 1 March 2022 (1 page) |
| 13 April 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
| 20 January 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 7 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 20 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 17 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 19 February 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 17 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 15 February 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 25 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 11 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 20 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 20 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 8 June 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 21 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 21 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 30 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 15 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 15 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 15 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 11 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 11 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 12 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 19 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Diane Wood on 12 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Diane Wood on 12 April 2010 (2 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 8 April 2009 | Return made up to 05/04/09; full list of members (4 pages) |
| 8 April 2009 | Return made up to 05/04/09; full list of members (4 pages) |
| 12 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 12 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 2 May 2008 | Return made up to 05/04/08; full list of members (4 pages) |
| 2 May 2008 | Return made up to 05/04/08; full list of members (4 pages) |
| 18 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 18 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 14 May 2007 | Return made up to 05/04/07; full list of members (7 pages) |
| 14 May 2007 | Return made up to 05/04/07; full list of members (7 pages) |
| 20 November 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 20 November 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 1 June 2006 | Return made up to 05/04/06; full list of members (7 pages) |
| 1 June 2006 | Return made up to 05/04/06; full list of members (7 pages) |
| 14 October 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 14 October 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 29 April 2005 | Return made up to 05/04/05; full list of members (7 pages) |
| 29 April 2005 | Return made up to 05/04/05; full list of members (7 pages) |
| 26 January 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 26 January 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 23 April 2004 | Return made up to 05/04/04; full list of members (7 pages) |
| 23 April 2004 | Return made up to 05/04/04; full list of members (7 pages) |
| 26 January 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 26 January 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 1 May 2003 | Return made up to 05/04/03; full list of members (7 pages) |
| 1 May 2003 | Return made up to 05/04/03; full list of members (7 pages) |
| 29 January 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 29 January 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 9 April 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 18 February 2002 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
| 18 February 2002 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
| 10 April 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 10 April 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 24 January 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 24 January 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 20 April 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 20 April 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 26 January 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 26 January 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 22 April 1999 | Return made up to 05/04/99; full list of members (6 pages) |
| 22 April 1999 | Return made up to 05/04/99; full list of members (6 pages) |
| 4 February 1999 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 4 February 1999 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 27 April 1998 | Return made up to 05/04/98; no change of members
|
| 27 April 1998 | Return made up to 05/04/98; no change of members
|
| 13 January 1998 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
| 13 January 1998 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
| 7 May 1997 | Return made up to 05/04/97; full list of members
|
| 7 May 1997 | Return made up to 05/04/97; full list of members
|
| 5 April 1996 | Incorporation (18 pages) |
| 5 April 1996 | Incorporation (18 pages) |