| Company Name | The Burgundy (Scotland) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC452395 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2013(10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Pravesh Kumar Randev |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Paterson Place Bearsden Glasgow G61 4RU Scotland |
| Director Name | Mr Rahul Randev |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Paterson Place Bearsden Glasgow G61 4RU Scotland |
| Director Name | Miss Ruchna Randev |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Paterson Place Bearsden Glasgow G61 4RU Scotland |
Location
| Registered Address | C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 33 at £1 | Pravesh Randev 33.33% Ordinary |
|---|---|
| 33 at £1 | Rahul Randev 33.33% Ordinary |
| 33 at £1 | Ruchna Randev 33.33% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (3 months from now) |
Filing History
| 6 July 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
|---|---|
| 26 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 7 July 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
| 20 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 12 July 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
| 31 May 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 7 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 31 May 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 23 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 21 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 13 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 14 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 17 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 22 June 2017 | Confirmation statement made on 14 June 2017 with updates (6 pages) |
| 22 June 2017 | Confirmation statement made on 14 June 2017 with updates (6 pages) |
| 29 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 29 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 11 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 23 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 22 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 12 March 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 12 March 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 23 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 30 October 2013 | Register inspection address has been changed (1 page) |
| 30 October 2013 | Register(s) moved to registered inspection location (1 page) |
| 30 October 2013 | Register inspection address has been changed (1 page) |
| 30 October 2013 | Register(s) moved to registered inspection location (1 page) |
| 14 June 2013 | Current accounting period extended from 30 June 2014 to 31 August 2014 (1 page) |
| 14 June 2013 | Current accounting period extended from 30 June 2014 to 31 August 2014 (1 page) |
| 14 June 2013 | Incorporation (24 pages) |
| 14 June 2013 | Incorporation (24 pages) |