Company NameBurness Limited
DirectorIain Burness
Company StatusActive
Company NumberSC442324
CategoryPrivate Limited Company
Incorporation Date8 February 2013(11 years, 2 months ago)

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum
SIC 06200Extraction of natural gas

Director

Director NameMr Iain Burness
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2013(same day as company formation)
RoleOffshore Oil Worker
Country of ResidenceScotland
Correspondence AddressMercantile Chambers 53 Bothwell Street
Glasgow
G2 6TB
Scotland

Location

Registered AddressMercantile Chambers
53 Bothwell Street
Glasgow
G2 6TB
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Ian Burness
100.00%
Ordinary

Financials

Year2014
Net Worth£326
Current Liabilities£5,867

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return8 February 2024 (2 months, 2 weeks ago)
Next Return Due22 February 2025 (10 months from now)

Filing History

18 December 2023Accounts for a dormant company made up to 31 March 2023 (7 pages)
20 March 2023Confirmation statement made on 8 February 2023 with no updates (3 pages)
18 November 2022Accounts for a dormant company made up to 31 March 2022 (7 pages)
22 March 2022Confirmation statement made on 8 February 2022 with no updates (3 pages)
15 November 2021Accounts for a dormant company made up to 31 March 2021 (7 pages)
5 May 2021Confirmation statement made on 8 February 2021 with no updates (3 pages)
9 December 2020Accounts for a dormant company made up to 31 March 2020 (7 pages)
2 March 2020Confirmation statement made on 8 February 2020 with no updates (3 pages)
18 November 2019Accounts for a dormant company made up to 31 March 2019 (7 pages)
15 March 2019Confirmation statement made on 8 February 2019 with no updates (3 pages)
18 December 2018Accounts for a dormant company made up to 31 March 2018 (4 pages)
19 February 2018Confirmation statement made on 8 February 2018 with no updates (3 pages)
19 December 2017Accounts for a dormant company made up to 31 March 2017 (10 pages)
22 March 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
22 March 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
(3 pages)
12 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
(3 pages)
11 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
(3 pages)
18 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
(3 pages)
18 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
(3 pages)
5 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
(3 pages)
12 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
(3 pages)
12 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
(3 pages)
12 February 2013Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
12 February 2013Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
8 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)