| Company Name | Burgh Builders Ltd |
|---|---|
| Director | Allan Edward Williams |
| Company Status | Active |
| Company Number | SC391594 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2011(13 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Allan Edward Williams |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2011(5 months, 4 weeks after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Quantity Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Linkfield Cottage 1 Millhill Musselburgh East Lothian EH21 7RG Scotland |
| Director Name | Ms Jennifer Lynn Williams |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2011(same day as company formation) |
| Role | Vet |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Edenhall Road Musselburgh East Lothian EH21 7NP Scotland |
Contact
| Telephone | 0131 6656541 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 1 Millhill Musselburgh Midlothian EH21 7RG Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Musselburgh East and Carberry |
Shareholders
| 1000 at £1 | Allan Williams 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,085 |
| Cash | £175 |
| Current Liabilities | £22,559 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months, 1 week from now) |
Filing History
| 24 January 2024 | Confirmation statement made on 14 January 2024 with no updates (3 pages) |
|---|---|
| 30 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 15 January 2023 | Statement of capital following an allotment of shares on 13 July 2022
|
| 15 January 2023 | Confirmation statement made on 14 January 2023 with updates (4 pages) |
| 17 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 23 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 17 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 14 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 15 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 14 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 18 November 2019 | Current accounting period extended from 31 January 2020 to 31 March 2020 (1 page) |
| 16 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 22 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 14 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 26 April 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 15 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 23 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 13 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 11 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 14 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 14 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 7 March 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 7 March 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 15 February 2012 | Registered office address changed from 41 Edenhall Road Musselburgh East Lothian EH21 7NP United Kingdom on 15 February 2012 (2 pages) |
| 15 February 2012 | Registered office address changed from 41 Edenhall Road Musselburgh East Lothian EH21 7NP United Kingdom on 15 February 2012 (2 pages) |
| 28 July 2011 | Appointment of Allan Edward Williams as a director (2 pages) |
| 28 July 2011 | Termination of appointment of Jennifer Williams as a director (1 page) |
| 28 July 2011 | Termination of appointment of Jennifer Williams as a director (1 page) |
| 28 July 2011 | Appointment of Allan Edward Williams as a director (2 pages) |
| 14 January 2011 | Incorporation
|
| 14 January 2011 | Incorporation
|
| 14 January 2011 | Incorporation
|