| Company Name | Burnbrae Holdings Limited |
|---|---|
| Director | Deborah Law |
| Company Status | Active |
| Company Number | SC261248 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2003(20 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Deborah Law |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2004(3 weeks after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 River View Lanark Lanarkshire ML11 8TJ Scotland |
| Secretary Name | Mr Drew Thomas Law |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2007(3 years, 6 months after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 River View Lanark Lanarkshire ML11 8TJ Scotland |
| Secretary Name | Gillian Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2004(3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 June 2007) |
| Role | Administrator |
| Correspondence Address | 3 Cairney Place Bonkle Wishaw Lanarkshire ML2 9QU Scotland |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | www.burnbraefarms.com/ |
|---|
Location
| Registered Address | The Mechanics Workshop New Lanark Mills Lanark ML11 9DB Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Deborah Law 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
Filing History
| 22 December 2023 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
|---|---|
| 24 August 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
| 31 January 2023 | Confirmation statement made on 23 December 2022 with no updates (3 pages) |
| 13 September 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 30 January 2022 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
| 20 September 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
| 23 March 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
| 23 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2021 | Withdraw the company strike off application (1 page) |
| 12 March 2021 | Application to strike the company off the register (3 pages) |
| 11 February 2021 | Registered office address changed from 3 River View Lanark ML11 8TJ to The Mechanics Workshop New Lanark Mills Lanark ML11 9DB on 11 February 2021 (1 page) |
| 17 December 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 25 January 2020 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 11 February 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 1 February 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 30 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 30 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 2 February 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 18 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 19 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 19 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 15 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 13 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 February 2010 | Director's details changed for Deborah Law on 23 December 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Deborah Law on 23 December 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 20 March 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 20 March 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 11 March 2009 | Location of register of members (1 page) |
| 11 March 2009 | Location of debenture register (1 page) |
| 11 March 2009 | Director's change of particulars / deborah law / 31/07/2008 (1 page) |
| 11 March 2009 | Location of debenture register (1 page) |
| 11 March 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 11 March 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 11 March 2009 | Secretary's change of particulars / drew law / 31/07/2008 (1 page) |
| 11 March 2009 | Director's change of particulars / deborah law / 31/07/2008 (1 page) |
| 11 March 2009 | Location of register of members (1 page) |
| 11 March 2009 | Secretary's change of particulars / drew law / 31/07/2008 (1 page) |
| 3 November 2008 | Registered office changed on 03/11/2008 from 34 rose cottage, burnbrae road shotts lanarkshire ML7 5DW (1 page) |
| 3 November 2008 | Registered office changed on 03/11/2008 from 34 rose cottage, burnbrae road shotts lanarkshire ML7 5DW (1 page) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 4 March 2008 | Appointment terminated secretary gillian young (1 page) |
| 4 March 2008 | Secretary appointed mr drew thomas law (1 page) |
| 4 March 2008 | Secretary appointed mr drew thomas law (1 page) |
| 4 March 2008 | Appointment terminated secretary gillian young (1 page) |
| 4 March 2008 | Return made up to 23/12/07; full list of members (3 pages) |
| 4 March 2008 | Return made up to 23/12/07; full list of members (3 pages) |
| 10 July 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 10 July 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 9 February 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 9 February 2007 | Registered office changed on 09/02/07 from: ia stewart & co, 1 hope street lanark lanarkshire ML11 7LZ (1 page) |
| 9 February 2007 | Registered office changed on 09/02/07 from: ia stewart & co, 1 hope street lanark lanarkshire ML11 7LZ (1 page) |
| 9 February 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 January 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 20 January 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 7 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 13 January 2004 | Director resigned (1 page) |
| 13 January 2004 | New secretary appointed (1 page) |
| 13 January 2004 | Secretary resigned (1 page) |
| 13 January 2004 | New director appointed (1 page) |
| 13 January 2004 | Secretary resigned (1 page) |
| 13 January 2004 | New secretary appointed (1 page) |
| 13 January 2004 | New director appointed (1 page) |
| 13 January 2004 | Director resigned (1 page) |
| 23 December 2003 | Incorporation (13 pages) |
| 23 December 2003 | Incorporation (13 pages) |