| Company Name | Burnview Properties (Scotland) Ltd |
|---|---|
| Director | Arshad Ali |
| Company Status | Active |
| Company Number | SC507334 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2015(8 years, 10 months ago) |
| Previous Name | Burnview (Bridge Of Weir) Properties Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Arshad Ali |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Burnview Prieston Road Bridge Of Weir Renfrewshire PA11 3AW Scotland |
Location
| Registered Address | Burnview Prieston Road Bridge Of Weir Renfrewshire PA11 3AW Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Bishopton, Bridge of Weir & Langbank |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 June 2024 (2 months from now) |
Charges
| 22 June 2016 | Delivered on: 22 June 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Flat 3/1, 2 berkeley street glasgow G3 7DW. Outstanding |
|---|---|
| 11 January 2016 | Delivered on: 13 January 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Flat 0/3, 6 hanson park, glasgow G31 2HJ. Outstanding |
| 8 December 2015 | Delivered on: 10 December 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Flat 0/2, 2 wyndham. Court, glasgow G12 0TY. Outstanding |
| 21 October 2015 | Delivered on: 23 October 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: S4 23 blackfriars street, glasgow G1 1BL. Outstanding |
| 19 October 2015 | Delivered on: 22 October 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 2/1, 480 shieldhall road, glasgow G51 4HE. Outstanding |
| 19 October 2015 | Delivered on: 22 October 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: First floor, 10 niddrie square, glasgow G42 8QE. Outstanding |
| 19 October 2015 | Delivered on: 22 October 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Flat 2/2, 4 sussex street, glasgow G41 1DU. Outstanding |
| 19 October 2015 | Delivered on: 22 October 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Flat 0/1, 5 hanson park, glasgow G31 2HJ. Outstanding |
| 20 June 2016 | Delivered on: 29 June 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Flat 7/2, 110 bell street, glasgow G4 0AN. Outstanding |
| 14 October 2015 | Delivered on: 16 October 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 23 October 2023 | Particulars of variation of rights attached to shares (3 pages) |
| 20 October 2023 | Change of share class name or designation (2 pages) |
| 19 October 2023 | Resolutions
|
| 19 October 2023 | Memorandum and Articles of Association (12 pages) |
| 7 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
| 8 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 16 June 2022 | Confirmation statement made on 2 June 2022 with updates (5 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 28 June 2021 | Statement of capital following an allotment of shares on 28 June 2021
|
| 7 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
| 23 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 15 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 5 June 2019 | Confirmation statement made on 2 June 2019 with updates (5 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 7 June 2018 | Confirmation statement made on 2 June 2018 with updates (5 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 9 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
| 9 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
| 21 February 2017 | Satisfaction of charge SC5073340001 in full (4 pages) |
| 21 February 2017 | Satisfaction of charge SC5073340001 in full (4 pages) |
| 20 February 2017 | Satisfaction of charge SC5073340010 in full (1 page) |
| 20 February 2017 | Satisfaction of charge SC5073340003 in full (1 page) |
| 20 February 2017 | Satisfaction of charge SC5073340007 in full (1 page) |
| 20 February 2017 | Satisfaction of charge SC5073340005 in full (1 page) |
| 20 February 2017 | Satisfaction of charge SC5073340004 in full (1 page) |
| 20 February 2017 | Satisfaction of charge SC5073340008 in full (1 page) |
| 20 February 2017 | Satisfaction of charge SC5073340007 in full (1 page) |
| 20 February 2017 | Satisfaction of charge SC5073340002 in full (1 page) |
| 20 February 2017 | Satisfaction of charge SC5073340006 in full (1 page) |
| 20 February 2017 | Satisfaction of charge SC5073340005 in full (1 page) |
| 20 February 2017 | Satisfaction of charge SC5073340002 in full (1 page) |
| 20 February 2017 | Satisfaction of charge SC5073340006 in full (1 page) |
| 20 February 2017 | Satisfaction of charge SC5073340008 in full (1 page) |
| 20 February 2017 | Satisfaction of charge SC5073340003 in full (1 page) |
| 20 February 2017 | Satisfaction of charge SC5073340010 in full (1 page) |
| 20 February 2017 | Satisfaction of charge SC5073340004 in full (1 page) |
| 20 February 2017 | Satisfaction of charge SC5073340009 in full (1 page) |
| 20 February 2017 | Satisfaction of charge SC5073340009 in full (1 page) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 August 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-08-18
|
| 18 August 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-08-18
|
| 29 June 2016 | Registration of charge SC5073340010, created on 20 June 2016 (6 pages) |
| 29 June 2016 | Registration of charge SC5073340010, created on 20 June 2016 (6 pages) |
| 22 June 2016 | Registration of charge SC5073340009, created on 22 June 2016 (6 pages) |
| 22 June 2016 | Registration of charge SC5073340009, created on 22 June 2016 (6 pages) |
| 3 June 2016 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
| 3 June 2016 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
| 13 January 2016 | Registration of charge SC5073340008, created on 11 January 2016 (6 pages) |
| 13 January 2016 | Registration of charge SC5073340008, created on 11 January 2016 (6 pages) |
| 10 December 2015 | Registration of charge SC5073340007, created on 8 December 2015 (6 pages) |
| 10 December 2015 | Registration of charge SC5073340007, created on 8 December 2015 (6 pages) |
| 23 October 2015 | Registration of charge SC5073340006, created on 21 October 2015 (6 pages) |
| 23 October 2015 | Registration of charge SC5073340006, created on 21 October 2015 (6 pages) |
| 22 October 2015 | Registration of charge SC5073340005, created on 19 October 2015 (6 pages) |
| 22 October 2015 | Registration of charge SC5073340002, created on 19 October 2015 (6 pages) |
| 22 October 2015 | Registration of charge SC5073340005, created on 19 October 2015 (6 pages) |
| 22 October 2015 | Registration of charge SC5073340003, created on 19 October 2015 (6 pages) |
| 22 October 2015 | Registration of charge SC5073340003, created on 19 October 2015 (6 pages) |
| 22 October 2015 | Registration of charge SC5073340004, created on 19 October 2015 (6 pages) |
| 22 October 2015 | Registration of charge SC5073340004, created on 19 October 2015 (6 pages) |
| 22 October 2015 | Registration of charge SC5073340002, created on 19 October 2015 (6 pages) |
| 16 October 2015 | Registration of charge SC5073340001, created on 14 October 2015 (12 pages) |
| 16 October 2015 | Registration of charge SC5073340001, created on 14 October 2015 (12 pages) |
| 15 June 2015 | Company name changed burnview (bridge of weir) properties LTD\certificate issued on 15/06/15
|
| 15 June 2015 | Company name changed burnview (bridge of weir) properties LTD\certificate issued on 15/06/15
|
| 2 June 2015 | Incorporation
Statement of capital on 2015-06-02
|
| 2 June 2015 | Incorporation
Statement of capital on 2015-06-02
|