| Company Name | Burnshangie Developments Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC236068 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2002(21 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Elizabeth Margaret Taylor |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2002(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Clayfords Strichen Fraserburgh Aberdeenshire AB43 6RH Scotland |
| Director Name | Mrs Louise Kidd Taylor |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2017(15 years, 1 month after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Bransburn Farm Strichen Fraserburgh Aberdeenshire AB43 6RU Scotland |
| Director Name | Mr Philip Scott Taylor |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2017(15 years, 1 month after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Bransburn Farm Strichen Fraserburgh Aberdeenshire AB43 6RU Scotland |
| Secretary Name | Malcolm Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Mormond Foot Strichen Fraserburgh Aberdeenshire AB43 6RT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Bransburn Farm Strichen Fraserburgh Aberdeenshire AB43 6RU Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Central Buchan |
Shareholders
| 2 at £1 | Elizabeth Margaret Taylor 9.09% Ordinary |
|---|---|
| 10 at £1 | Malcolm Taylor 45.45% Ordinary |
| 10 at £1 | Philip Scott Taylor 45.45% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,737 |
| Cash | £1,314 |
| Current Liabilities | £84,527 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 29 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 2 weeks from now) |
Filing History
| 1 October 2023 | Confirmation statement made on 29 August 2023 with no updates (3 pages) |
|---|---|
| 18 April 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
| 28 October 2022 | Confirmation statement made on 29 August 2022 with no updates (3 pages) |
| 24 August 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 27 October 2021 | Change of details for Mr Philip Scott Taylor as a person with significant control on 27 October 2021 (2 pages) |
| 27 October 2021 | Change of details for Mrs Louise Kidd Taylor as a person with significant control on 27 October 2021 (2 pages) |
| 5 October 2021 | Confirmation statement made on 29 August 2021 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 27 November 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
| 31 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 2 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 21 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 6 September 2018 | Confirmation statement made on 29 August 2018 with updates (4 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 13 November 2017 | Appointment of Mr Philip Scott Taylor as a director on 13 October 2017 (2 pages) |
| 13 November 2017 | Notification of Louise Kidd Taylor as a person with significant control on 13 October 2017 (2 pages) |
| 13 November 2017 | Appointment of Mrs Louise Kidd Taylor as a director on 13 October 2017 (2 pages) |
| 13 November 2017 | Notification of Louise Kidd Taylor as a person with significant control on 13 October 2017 (2 pages) |
| 13 November 2017 | Appointment of Mrs Louise Kidd Taylor as a director on 13 October 2017 (2 pages) |
| 13 November 2017 | Appointment of Mr Philip Scott Taylor as a director on 13 October 2017 (2 pages) |
| 6 November 2017 | Cessation of Malcolm Taylor as a person with significant control on 6 November 2017 (1 page) |
| 6 November 2017 | Cessation of Malcolm Taylor as a person with significant control on 29 March 2017 (1 page) |
| 6 November 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
| 6 November 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 19 October 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
| 19 October 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 23 November 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 6 October 2014 | Termination of appointment of Malcolm Taylor as a secretary on 6 October 2014 (1 page) |
| 6 October 2014 | Termination of appointment of Malcolm Taylor as a secretary on 6 October 2014 (1 page) |
| 6 October 2014 | Termination of appointment of Malcolm Taylor as a secretary on 6 October 2014 (1 page) |
| 3 October 2014 | Registered office address changed from Effedies Clayfords Strichen Fraserburgh Aberdeenshire AB43 6RH to Bransburn Farm Strichen Fraserburgh Aberdeenshire AB43 6RU on 3 October 2014 (1 page) |
| 3 October 2014 | Registered office address changed from Effedies Clayfords Strichen Fraserburgh Aberdeenshire AB43 6RH to Bransburn Farm Strichen Fraserburgh Aberdeenshire AB43 6RU on 3 October 2014 (1 page) |
| 3 October 2014 | Registered office address changed from Effedies Clayfords Strichen Fraserburgh Aberdeenshire AB43 6RH to Bransburn Farm Strichen Fraserburgh Aberdeenshire AB43 6RU on 3 October 2014 (1 page) |
| 11 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 15 October 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 6 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 8 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 19 October 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 26 October 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (3 pages) |
| 26 October 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (3 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 13 October 2008 | Registered office changed on 13/10/2008 from effedies clayfords strichen fraserburgh AB43 6RH (1 page) |
| 13 October 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 13 October 2008 | Registered office changed on 13/10/2008 from effedies clayfords strichen fraserburgh AB43 6RH (1 page) |
| 13 October 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 13 October 2008 | Location of register of members (1 page) |
| 13 October 2008 | Location of debenture register (1 page) |
| 13 October 2008 | Location of debenture register (1 page) |
| 13 October 2008 | Location of register of members (1 page) |
| 27 June 2008 | Registered office changed on 27/06/2008 from clayfords strichen fraserburgh AB43 6RH (1 page) |
| 27 June 2008 | Registered office changed on 27/06/2008 from clayfords strichen fraserburgh AB43 6RH (1 page) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 17 January 2008 | Secretary's particulars changed (1 page) |
| 17 January 2008 | Secretary's particulars changed (1 page) |
| 24 October 2007 | Return made up to 29/08/07; no change of members (6 pages) |
| 24 October 2007 | Return made up to 29/08/07; no change of members (6 pages) |
| 3 August 2007 | Secretary's particulars changed (1 page) |
| 3 August 2007 | Secretary's particulars changed (1 page) |
| 27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 11 September 2006 | Return made up to 29/08/06; full list of members (6 pages) |
| 11 September 2006 | Return made up to 29/08/06; full list of members (6 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 6 September 2005 | Return made up to 29/08/05; full list of members (6 pages) |
| 6 September 2005 | Return made up to 29/08/05; full list of members (6 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 6 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 6 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 12 February 2004 | Secretary's particulars changed (1 page) |
| 12 February 2004 | Secretary's particulars changed (1 page) |
| 15 September 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 15 September 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 23 May 2003 | Ad 12/05/03--------- £ si 20@1=20 £ ic 2/22 (2 pages) |
| 23 May 2003 | Ad 12/05/03--------- £ si 20@1=20 £ ic 2/22 (2 pages) |
| 16 September 2002 | New director appointed (2 pages) |
| 16 September 2002 | New director appointed (2 pages) |
| 16 September 2002 | New secretary appointed (2 pages) |
| 16 September 2002 | New secretary appointed (2 pages) |
| 2 September 2002 | Director resigned (1 page) |
| 2 September 2002 | Secretary resigned (1 page) |
| 2 September 2002 | Director resigned (1 page) |
| 2 September 2002 | Secretary resigned (1 page) |
| 29 August 2002 | Incorporation (16 pages) |
| 29 August 2002 | Incorporation (16 pages) |