Company NameBurgh Property Services Ltd
DirectorsAndrew Markham and Karel Anne Park
Company StatusActive
Company NumberSC448263
CategoryPrivate Limited Company
Incorporation Date23 April 2013(9 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Andrew Markham
Date of BirthJune 1979 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2013(same day as company formation)
RoleProperty Management & Consulting
Country of ResidenceScotland
Correspondence Address15 Hope Street
Edinburgh
EH2 4EL
Scotland
Director NameMrs Karel Anne Park
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2014(1 year, 6 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address15 Hope Street
Edinburgh
EH2 4EL
Scotland

Location

Registered Address15 Hope Street
Edinburgh
EH2 4EL
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Shareholders

85 at £1Andrew Markham
85.00%
Ordinary
15 at £1Karel Anne Park
15.00%
Ordinary

Financials

Year2014
Net Worth£4,545
Cash£19,074
Current Liabilities£20,198

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return23 April 2022 (1 month ago)
Next Return Due7 May 2023 (11 months, 1 week from now)

Filing History

8 October 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
5 May 2021Confirmation statement made on 23 April 2021 with no updates (3 pages)
14 September 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
23 April 2020Confirmation statement made on 23 April 2020 with no updates (3 pages)
31 October 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
22 May 2019Registered office address changed from 10a Manor Place Edinburgh EH3 7DD Scotland to 15 Hope Street Edinburgh EH2 4EL on 22 May 2019 (1 page)
6 May 2019Confirmation statement made on 23 April 2019 with updates (4 pages)
7 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
14 September 2018Statement of capital following an allotment of shares on 11 September 2018
  • GBP 200.00
(8 pages)
14 September 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
25 April 2018Confirmation statement made on 23 April 2018 with no updates (3 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
9 May 2017Confirmation statement made on 23 April 2017 with updates (5 pages)
9 May 2017Confirmation statement made on 23 April 2017 with updates (5 pages)
30 December 2016Micro company accounts made up to 31 March 2016 (3 pages)
30 December 2016Micro company accounts made up to 31 March 2016 (3 pages)
8 June 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
(3 pages)
8 June 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
(3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 July 2015Registered office address changed from 17 King's Stables Lane Edinburgh EH1 2LQ to 10a Manor Place Edinburgh EH3 7DD on 21 July 2015 (1 page)
21 July 2015Registered office address changed from 17 King's Stables Lane Edinburgh EH1 2LQ to 10a Manor Place Edinburgh EH3 7DD on 21 July 2015 (1 page)
20 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(3 pages)
20 May 2015Appointment of Mrs Karel Anne Park as a director on 1 November 2014 (2 pages)
20 May 2015Appointment of Mrs Karel Anne Park as a director on 1 November 2014 (2 pages)
20 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(3 pages)
20 May 2015Appointment of Mrs Karel Anne Park as a director on 1 November 2014 (2 pages)
28 February 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 February 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 November 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
28 November 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
5 June 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
(3 pages)
5 June 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
(3 pages)
23 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)