Company NameBurnhouse Game Farms Limited
DirectorsJudith Ann Dawkins and Virginia Anne Lucey
Company StatusActive
Company NumberSC240588
CategoryPrivate Limited Company
Incorporation Date4 December 2002(21 years, 4 months ago)
Previous NameE & O Media Services Limited

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0125Other farming of animals
SIC 01490Raising of other animals

Directors

Director NameMrs Judith Ann Dawkins
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2002(2 weeks, 3 days after company formation)
Appointment Duration21 years, 3 months
RoleAccountant
Country of ResidenceScotland
Correspondence AddressBurnhouse
Bonnybridge
Stirlingshire
FK4 2HH
Scotland
Director NameMs Virginia Anne Lucey
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2002(2 weeks, 3 days after company formation)
Appointment Duration21 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBurnhouse Farm
Bonnybridge
Stirlingshire
FK4 2HH
Scotland
Secretary NameMrs Judith Ann Dawkins
NationalityBritish
StatusCurrent
Appointed21 December 2002(2 weeks, 3 days after company formation)
Appointment Duration21 years, 3 months
RoleAccountant
Country of ResidenceScotland
Correspondence AddressNorth Mains Tartraven
Bathgate
West Lothian
EH48 4NP
Scotland
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed04 December 2002(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed04 December 2002(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Contact

Websitewww.burnhousegamefarms.com

Location

Registered AddressBurnhouse
Bonnybridge
Stirlingshire
FK4 2HH
Scotland
ConstituencyFalkirk
WardDenny and Banknock
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mrs Virginia Lucey
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return4 December 2023 (3 months, 3 weeks ago)
Next Return Due18 December 2024 (8 months, 3 weeks from now)

Filing History

17 December 2020Confirmation statement made on 4 December 2020 with no updates (3 pages)
28 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
16 December 2019Confirmation statement made on 4 December 2019 with no updates (3 pages)
27 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
13 December 2018Confirmation statement made on 4 December 2018 with no updates (3 pages)
27 February 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
15 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
27 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
27 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
15 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
15 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
16 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
16 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
29 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
(4 pages)
29 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
(4 pages)
9 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
9 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
29 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
(4 pages)
29 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
(4 pages)
29 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
(4 pages)
25 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
25 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
23 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(4 pages)
23 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(4 pages)
23 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(4 pages)
11 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
11 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
7 January 2013Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
7 January 2013Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
7 January 2013Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
23 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
23 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
13 January 2012Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-30
(1 page)
13 January 2012Company name changed e & o media services LIMITED\certificate issued on 13/01/12
  • CONNOT ‐
(3 pages)
13 January 2012Company name changed e & o media services LIMITED\certificate issued on 13/01/12
  • CONNOT ‐
(3 pages)
13 January 2012Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-30
(1 page)
28 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
28 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
28 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
28 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
28 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
29 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
29 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
29 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
31 January 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
31 January 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
29 December 2009Director's details changed for Mrs Judith Ann Dawkins on 4 December 2009 (2 pages)
29 December 2009Director's details changed for Virginia Anne Lucey on 4 December 2009 (2 pages)
29 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
29 December 2009Director's details changed for Virginia Anne Lucey on 4 December 2009 (2 pages)
29 December 2009Director's details changed for Virginia Anne Lucey on 4 December 2009 (2 pages)
29 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
29 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
29 December 2009Director's details changed for Mrs Judith Ann Dawkins on 4 December 2009 (2 pages)
29 December 2009Director's details changed for Mrs Judith Ann Dawkins on 4 December 2009 (2 pages)
30 March 2009Accounts for a dormant company made up to 31 May 2008 (2 pages)
30 March 2009Accounts for a dormant company made up to 31 May 2008 (2 pages)
5 January 2009Return made up to 04/12/08; full list of members (3 pages)
5 January 2009Return made up to 04/12/08; full list of members (3 pages)
24 March 2008Accounts for a dormant company made up to 31 May 2007 (2 pages)
24 March 2008Accounts for a dormant company made up to 31 May 2007 (2 pages)
21 January 2008Return made up to 04/12/07; full list of members (2 pages)
21 January 2008Return made up to 04/12/07; full list of members (2 pages)
26 March 2007Accounts for a dormant company made up to 31 May 2006 (2 pages)
26 March 2007Accounts for a dormant company made up to 31 May 2006 (2 pages)
23 January 2007Return made up to 04/12/06; full list of members (2 pages)
23 January 2007Return made up to 04/12/06; full list of members (2 pages)
3 April 2006Accounts for a dormant company made up to 31 May 2005 (1 page)
3 April 2006Accounts for a dormant company made up to 31 May 2005 (1 page)
16 January 2006Return made up to 04/12/05; full list of members (7 pages)
16 January 2006Return made up to 04/12/05; full list of members (7 pages)
17 January 2005Return made up to 04/12/04; full list of members (7 pages)
17 January 2005Return made up to 04/12/04; full list of members (7 pages)
6 December 2004Accounts for a dormant company made up to 31 May 2004 (1 page)
6 December 2004Accounts for a dormant company made up to 31 May 2004 (1 page)
29 January 2004Accounts for a dormant company made up to 31 May 2003 (1 page)
29 January 2004Accounts for a dormant company made up to 31 May 2003 (1 page)
22 December 2003Return made up to 04/12/03; full list of members (7 pages)
22 December 2003Return made up to 04/12/03; full list of members (7 pages)
29 April 2003New secretary appointed;new director appointed (2 pages)
29 April 2003New director appointed (2 pages)
29 April 2003New secretary appointed;new director appointed (2 pages)
29 April 2003New director appointed (2 pages)
22 April 2003Accounting reference date shortened from 31/12/03 to 31/05/03 (1 page)
22 April 2003Accounting reference date shortened from 31/12/03 to 31/05/03 (1 page)
9 December 2002Director resigned (1 page)
9 December 2002Director resigned (1 page)
9 December 2002Secretary resigned (1 page)
9 December 2002Secretary resigned (1 page)
4 December 2002Incorporation (9 pages)
4 December 2002Incorporation (9 pages)