| Company Name | Burnhouse Lochan Fishery Limited |
|---|---|
| Director | Virginia Anne Lucey |
| Company Status | Active |
| Company Number | SC181757 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1997(26 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 03120 | Freshwater fishing |
Directors
| Director Name | Ms Virginia Anne Lucey |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Burnhouse Farm Bonnybridge Stirlingshire FK4 2HH Scotland |
| Secretary Name | Mrs Judith Ann Dawkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 December 1997(same day as company formation) |
| Role | Company Accountant |
| Country of Residence | Scotland |
| Correspondence Address | North Mains Tartraven Bathgate West Lothian EH48 4NP Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1997(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1997(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Contact
| Website | burnhouse-fishery.co.uk |
|---|---|
| Telephone | 01292 571460 |
| Telephone region | Ayr |
Location
| Registered Address | Burnhouse Farm Bonnybridge Stirlingshire FK4 2HH Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Denny and Banknock |
Shareholders
| 100 at £1 | Virginia Anne Lucey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,481 |
| Cash | £6,400 |
| Current Liabilities | £4,475 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (9 months from now) |
Filing History
| 30 March 2024 | Micro company accounts made up to 30 June 2023 (3 pages) |
|---|---|
| 15 January 2024 | Confirmation statement made on 7 January 2024 with no updates (3 pages) |
| 30 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 18 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 June 2021 (8 pages) |
| 7 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 28 December 2021 | Confirmation statement made on 24 December 2021 with no updates (3 pages) |
| 18 June 2021 | Micro company accounts made up to 30 June 2020 (8 pages) |
| 29 December 2020 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 27 December 2019 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 27 December 2018 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 5 January 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 29 December 2016 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 29 December 2016 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 28 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 28 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 29 December 2015 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 29 December 2014 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 30 December 2013 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 7 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 28 December 2011 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 29 December 2010 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 29 December 2009 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Director's details changed for Virginia Anne Lucey on 24 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Virginia Anne Lucey on 24 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 5 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 21 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 22 January 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 22 January 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 19 June 2006 | Return made up to 24/12/05; full list of members (2 pages) |
| 19 June 2006 | Return made up to 24/12/05; full list of members (2 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 17 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 17 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 2 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 2 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 11 January 2004 | Return made up to 24/12/03; full list of members (6 pages) |
| 11 January 2004 | Return made up to 24/12/03; full list of members (6 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 11 February 2003 | Return made up to 24/12/02; full list of members (6 pages) |
| 11 February 2003 | Return made up to 24/12/02; full list of members (6 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 10 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 27 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 27 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 8 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 18 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 18 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 12 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 23 March 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 23 March 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 4 January 1999 | Return made up to 24/12/98; full list of members (6 pages) |
| 4 January 1999 | Return made up to 24/12/98; full list of members (6 pages) |
| 20 November 1998 | Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page) |
| 20 November 1998 | Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page) |
| 25 February 1998 | New secretary appointed (2 pages) |
| 25 February 1998 | Secretary resigned (1 page) |
| 25 February 1998 | New director appointed (2 pages) |
| 25 February 1998 | Secretary resigned (1 page) |
| 25 February 1998 | New secretary appointed (2 pages) |
| 25 February 1998 | New director appointed (2 pages) |
| 25 February 1998 | Director resigned (1 page) |
| 25 February 1998 | Director resigned (1 page) |
| 24 December 1997 | Incorporation (18 pages) |
| 24 December 1997 | Incorporation (18 pages) |