| Company Name | Burghead Natural Stone Ltd |
|---|---|
| Directors | Daniel Ralph and William Trevor Miller |
| Company Status | Active |
| Company Number | SC436043 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2012(11 years, 6 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 | Daniel Ralph |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clarkly Croft Burghead Elgin Morayshire IV30 5WX Scotland |
| Director Name | Mr William Trevor Miller |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Lochy Park View Longmorn Elgin Moray IV30 8UH Scotland |
Location
| Registered Address | 1 Chanonry Street Elgin Morayshire IV30 6NF Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Billy Miller Contractor & Plant Hire 50.00% Ordinary |
|---|---|
| 50 at £1 | Daniel Ralph 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,159 |
| Cash | £17,326 |
| Current Liabilities | £112,922 |
Accounts
| Latest Accounts | 30 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 2 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 2 weeks from now) |
Filing History
| 15 November 2023 | Confirmation statement made on 2 November 2023 with updates (4 pages) |
|---|---|
| 26 September 2023 | Total exemption full accounts made up to 30 March 2023 (7 pages) |
| 17 November 2022 | Confirmation statement made on 2 November 2022 with updates (4 pages) |
| 30 August 2022 | Total exemption full accounts made up to 30 March 2022 (7 pages) |
| 9 May 2022 | Change of details for Daniel Ralph as a person with significant control on 6 April 2016 (2 pages) |
| 9 May 2022 | Change of details for Billy Miller Contractor & Plant Hire as a person with significant control on 6 April 2016 (2 pages) |
| 8 November 2021 | Confirmation statement made on 2 November 2021 with updates (4 pages) |
| 5 November 2021 | Director's details changed for Mr William Trevor Miller on 30 September 2021 (2 pages) |
| 5 November 2021 | Director's details changed for Mr William Trevor Miller on 1 November 2021 (2 pages) |
| 22 September 2021 | Total exemption full accounts made up to 30 March 2021 (7 pages) |
| 21 December 2020 | Confirmation statement made on 2 November 2020 with updates (4 pages) |
| 30 September 2020 | Total exemption full accounts made up to 30 March 2020 (8 pages) |
| 5 December 2019 | Total exemption full accounts made up to 30 March 2019 (8 pages) |
| 11 November 2019 | Confirmation statement made on 2 November 2019 with updates (4 pages) |
| 30 September 2019 | Director's details changed for Mr William Trevor Miller on 30 September 2019 (2 pages) |
| 13 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 12 November 2018 | Total exemption full accounts made up to 30 March 2018 (9 pages) |
| 13 November 2017 | Total exemption full accounts made up to 30 March 2017 (10 pages) |
| 13 November 2017 | Total exemption full accounts made up to 30 March 2017 (10 pages) |
| 6 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 29 September 2017 | Notification of Billy Miller Contractor & Plant Hire as a person with significant control on 6 April 2016 (1 page) |
| 29 September 2017 | Notification of Billy Miller Contractor & Plant Hire as a person with significant control on 29 September 2017 (1 page) |
| 7 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 30 March 2016 (4 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 30 March 2016 (4 pages) |
| 2 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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| 2 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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| 2 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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| 16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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| 3 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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| 3 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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| 27 October 2014 | Total exemption small company accounts made up to 30 March 2014 (6 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 30 March 2014 (6 pages) |
| 29 July 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 29 July 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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| 4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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| 4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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| 21 November 2012 | Register inspection address has been changed (1 page) |
| 21 November 2012 | Register inspection address has been changed (1 page) |
| 21 November 2012 | Register(s) moved to registered inspection location (1 page) |
| 21 November 2012 | Register(s) moved to registered inspection location (1 page) |
| 2 November 2012 | Incorporation (22 pages) |
| 2 November 2012 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 2 November 2012 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 2 November 2012 | Incorporation (22 pages) |