| Company Name | HUGH Burnett Agencies Ltd |
|---|---|
| Director | Hugh Burnett |
| Company Status | Active |
| Company Number | SC469376 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2014(10 years, 2 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. |
Director
| Director Name | Mr Hugh Burnett |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2014(same day as company formation) |
| Role | Sales Agent |
| Country of Residence | Scotland |
| Correspondence Address | 249 Govan Road Glasgow G51 1HJ Scotland |
Location
| Registered Address | 249 Govan Road Glasgow G51 1HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 90 at £1 | Hugh Burnett 90.00% Ordinary |
|---|---|
| 10 at £1 | Angela Burnett 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,891 |
| Cash | £9,652 |
| Current Liabilities | £31,258 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 7 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (9 months, 3 weeks from now) |
Filing History
| 29 February 2024 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 13 February 2024 | Confirmation statement made on 7 February 2024 with no updates (3 pages) |
| 1 March 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 28 February 2023 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 28 February 2022 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 21 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 26 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 22 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 18 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 20 September 2019 | Registered office address changed from 385 Aikenhead Road Glasgow G42 0QG Scotland to 249 Govan Road Glasgow G51 1HJ on 20 September 2019 (1 page) |
| 4 March 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 20 February 2018 | Director's details changed for Mr Hugh Burnett on 20 February 2018 (2 pages) |
| 20 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 27 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 27 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 21 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 9 February 2016 | Registered office address changed from C/O G S Stuart & Co the Trophy Centre 385 Aikenhead Road Glasgow G42 0QG to 385 Aikenhead Road Glasgow G42 0QG on 9 February 2016 (1 page) |
| 9 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Registered office address changed from C/O G S Stuart & Co the Trophy Centre 385 Aikenhead Road Glasgow G42 0QG to 385 Aikenhead Road Glasgow G42 0QG on 9 February 2016 (1 page) |
| 4 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 26 September 2014 | Registered office address changed from Unit 4 Glenpark Industrial Estate Glenpark Street Glasgow G31 1NU United Kingdom to C/O G S Stuart & Co the Trophy Centre 385 Aikenhead Road Glasgow G42 0QG on 26 September 2014 (1 page) |
| 26 September 2014 | Registered office address changed from Unit 4 Glenpark Industrial Estate Glenpark Street Glasgow G31 1NU United Kingdom to C/O G S Stuart & Co the Trophy Centre 385 Aikenhead Road Glasgow G42 0QG on 26 September 2014 (1 page) |
| 7 February 2014 | Incorporation Statement of capital on 2014-02-07
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| 7 February 2014 | Incorporation Statement of capital on 2014-02-07
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| 7 February 2014 | Incorporation Statement of capital on 2014-02-07
|