| Company Name | Burnhead Blasting Services Limited |
|---|---|
| Director | Bruce Fidler Smith |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC267211 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2004(20 years ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 09900 | Support activities for other mining and quarrying |
Directors
| Director Name | Mr Bruce Fidler Smith |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 51 Rae Street Dumfries Dumfriesshire DG1 1JD Scotland |
| Secretary Name | Loretta Marie Johnstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Rae Street Dumfries Dumfriesshire DG1 1JD Scotland |
Location
| Registered Address | 51 Rae Street Dumfries Dumfriesshire DG1 1JD Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Nith |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bruce Fidler Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,583 |
| Current Liabilities | £40,160 |
Accounts
| Latest Accounts | 29 April 2021 (2 years, 12 months ago) |
|---|---|
| Next Accounts Due | 27 April 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 April |
Returns
| Latest Return | 25 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 May 2024 (1 week, 6 days from now) |
Filing History
| 29 July 2020 | Change of details for Mr Bruce Fidler Smith as a person with significant control on 29 July 2020 (2 pages) |
|---|---|
| 27 April 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
| 21 April 2020 | Micro company accounts made up to 29 April 2019 (4 pages) |
| 30 January 2020 | Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page) |
| 10 June 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 10 June 2019 | Secretary's details changed for Loretta Marie Johnstone on 31 May 2019 (1 page) |
| 10 June 2019 | Director's details changed for Mr Bruce Fidler Smith on 31 May 2019 (2 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 30 April 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 15 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 24 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Director's details changed for Bruce Fidler Smith on 31 March 2016 (2 pages) |
| 24 May 2016 | Secretary's details changed for Loretta Marie Johnstone on 31 March 2016 (1 page) |
| 24 May 2016 | Director's details changed for Bruce Fidler Smith on 31 March 2016 (2 pages) |
| 24 May 2016 | Secretary's details changed for Loretta Marie Johnstone on 31 March 2016 (1 page) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 17 June 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 2 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 6 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 8 July 2013 | Director's details changed for Bruce Fidler Smith on 1 April 2013 (2 pages) |
| 8 July 2013 | Secretary's details changed for Loretta Marie Johnstone on 1 April 2013 (2 pages) |
| 8 July 2013 | Secretary's details changed for Loretta Marie Johnstone on 1 April 2013 (2 pages) |
| 8 July 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Director's details changed for Bruce Fidler Smith on 1 April 2013 (2 pages) |
| 8 July 2013 | Secretary's details changed for Loretta Marie Johnstone on 1 April 2013 (2 pages) |
| 8 July 2013 | Director's details changed for Bruce Fidler Smith on 1 April 2013 (2 pages) |
| 8 July 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 2 July 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 4 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 11 May 2010 | Director's details changed for Bruce Fidler Smith on 27 April 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Bruce Fidler Smith on 27 April 2010 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 19 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 14 July 2008 | Director's change of particulars / bruce smith / 31/03/2008 (1 page) |
| 14 July 2008 | Secretary's change of particulars / loretta johnstone / 31/03/2008 (1 page) |
| 14 July 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 14 July 2008 | Secretary's change of particulars / loretta johnstone / 31/03/2008 (1 page) |
| 14 July 2008 | Director's change of particulars / bruce smith / 31/03/2008 (1 page) |
| 14 July 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 8 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 2 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 2 May 2006 | Secretary's particulars changed (1 page) |
| 2 May 2006 | Secretary's particulars changed (1 page) |
| 2 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 13 February 2006 | Director's particulars changed (1 page) |
| 13 February 2006 | Secretary's particulars changed (1 page) |
| 13 February 2006 | Director's particulars changed (1 page) |
| 13 February 2006 | Secretary's particulars changed (1 page) |
| 13 June 2005 | Director's particulars changed (1 page) |
| 13 June 2005 | Director's particulars changed (1 page) |
| 13 June 2005 | Return made up to 28/04/05; full list of members
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| 13 June 2005 | Return made up to 28/04/05; full list of members
|
| 2 December 2004 | Registered office changed on 02/12/04 from: brownhill cottage burnhead auldgirth DG2 0RS (1 page) |
| 2 December 2004 | Registered office changed on 02/12/04 from: brownhill cottage burnhead auldgirth DG2 0RS (1 page) |
| 28 April 2004 | Incorporation (12 pages) |
| 28 April 2004 | Incorporation (12 pages) |