| Company Name | Burnhouse Game Farms Limited |
|---|---|
| Directors | Judith Ann Dawkins and Virginia Anne Lucey |
| Company Status | Active |
| Company Number | SC240588 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2002(20 years, 6 months ago) |
| Previous Name | E & O Media Services Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0125 | Other farming of animals |
| SIC 01490 | Raising of other animals |
Directors
| Director Name | Mrs Judith Ann Dawkins |
|---|---|
| Date of Birth | November 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Burnhouse Bonnybridge Stirlingshire FK4 2HH Scotland |
| Director Name | Ms Virginia Anne Lucey |
|---|---|
| Date of Birth | January 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 20 years, 5 months |
| 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 | 21 December 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | North Mains Tartraven Bathgate West Lothian EH48 4NP Scotland |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | www.burnhousegamefarms.com |
|---|
Location
| Registered Address | Burnhouse Bonnybridge Stirlingshire FK4 2HH Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Denny and Banknock |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Virginia Lucey 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2022 (1 year ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (9 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 December 2022 (6 months ago) |
|---|---|
| Next Return Due | 18 December 2023 (6 months, 2 weeks from now) |
Filing History
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
|---|---|
| 17 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 31 May 2021 | Micro company accounts made up to 31 May 2020 (8 pages) |
| 17 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 16 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 13 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 27 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 15 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 15 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 16 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 16 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 29 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 9 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 9 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 29 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 25 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 25 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 23 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 11 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 11 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 7 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 13 January 2012 | Company name changed e & o media services LIMITED\certificate issued on 13/01/12
|
| 13 January 2012 | Resolutions
|
| 13 January 2012 | Company name changed e & o media services LIMITED\certificate issued on 13/01/12
|
| 13 January 2012 | Resolutions
|
| 28 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 29 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 29 December 2009 | Director's details changed for Mrs Judith Ann Dawkins on 4 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Virginia Anne Lucey on 4 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 29 December 2009 | Director's details changed for Mrs Judith Ann Dawkins on 4 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Virginia Anne Lucey on 4 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 29 December 2009 | Director's details changed for Mrs Judith Ann Dawkins on 4 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Virginia Anne Lucey on 4 December 2009 (2 pages) |
| 30 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 30 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 5 January 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 24 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 24 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 21 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 26 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 26 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 23 January 2007 | Return made up to 04/12/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 04/12/06; full list of members (2 pages) |
| 3 April 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 3 April 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 16 January 2006 | Return made up to 04/12/05; full list of members (7 pages) |
| 16 January 2006 | Return made up to 04/12/05; full list of members (7 pages) |
| 17 January 2005 | Return made up to 04/12/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 04/12/04; full list of members (7 pages) |
| 6 December 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 6 December 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 29 January 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 29 January 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 22 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
| 22 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
| 29 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 29 April 2003 | New director appointed (2 pages) |
| 29 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 29 April 2003 | New director appointed (2 pages) |
| 22 April 2003 | Accounting reference date shortened from 31/12/03 to 31/05/03 (1 page) |
| 22 April 2003 | Accounting reference date shortened from 31/12/03 to 31/05/03 (1 page) |
| 9 December 2002 | Secretary resigned (1 page) |
| 9 December 2002 | Director resigned (1 page) |
| 9 December 2002 | Secretary resigned (1 page) |
| 9 December 2002 | Director resigned (1 page) |
| 4 December 2002 | Incorporation (9 pages) |
| 4 December 2002 | Incorporation (9 pages) |