| Company Name | Burrough Family Investments Limited |
|---|---|
| Directors | Fiona Ruth Burrough and Nathan Paul Burrough |
| Company Status | Active |
| Company Number | SC570608 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2017(6 years, 10 months ago) |
| Previous Name | Burrough Family Investment Company Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Fiona Ruth Burrough |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2018(7 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 South Gray Street Edinburgh Midlothian EH9 1TE Scotland |
| Director Name | Mr Nathan Paul Burrough |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2018(7 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 South Gray Street Edinburgh Midlothian EH9 1TE Scotland |
| Director Name | Mr Adrian Edward Robert Bell |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2017(same day as company formation) |
| Correspondence Address | Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Location
| Registered Address | 7 South Gray Street Edinburgh Midlothian EH9 1TE Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Southside/Newington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 2 weeks from now) |
Filing History
| 11 July 2023 | Confirmation statement made on 5 July 2023 with updates (5 pages) |
|---|---|
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 7 July 2022 | Confirmation statement made on 5 July 2022 with updates (5 pages) |
| 24 November 2021 | Registered office address changed from 6 st. Colme Street Edinburgh EH3 6AD Scotland to 7 South Gray Street Edinburgh Midlothian EH9 1TE on 24 November 2021 (1 page) |
| 12 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 28 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 18 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 10 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 5 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 8 July 2019 | Confirmation statement made on 5 July 2019 with updates (4 pages) |
| 10 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 14 November 2018 | Change of share class name or designation (2 pages) |
| 14 November 2018 | Statement of capital following an allotment of shares on 24 October 2018
|
| 14 November 2018 | Previous accounting period shortened from 31 July 2018 to 31 March 2018 (3 pages) |
| 14 November 2018 | Resolutions
|
| 12 November 2018 | Change of details for Mr Nathan Paul Burrough as a person with significant control on 24 October 2018 (2 pages) |
| 12 November 2018 | Notification of Fiona Ruth Burrough as a person with significant control on 24 October 2018 (2 pages) |
| 6 November 2018 | Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to 6 st. Colme Street Edinburgh EH3 6AD on 6 November 2018 (1 page) |
| 18 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 20 April 2018 | Appointment of Mr Nathan Paul Burrough as a director (2 pages) |
| 7 February 2018 | Appointment of Mrs Fiona Ruth Burrough as a director on 7 February 2018 (2 pages) |
| 7 February 2018 | Resolutions
|
| 7 February 2018 | Termination of appointment of Adrian Edward Robert Bell as a director on 7 February 2018 (1 page) |
| 7 February 2018 | Termination of appointment of Morton Fraser Directors Limited as a director on 7 February 2018 (1 page) |
| 7 February 2018 | Appointment of Mr Nathan Paul Burrough as a director on 7 February 2018 (2 pages) |
| 7 February 2018 | Cessation of Morton Fraser Directors Limited as a person with significant control on 7 February 2018 (1 page) |
| 7 February 2018 | Notification of Nathan Paul Burrough as a person with significant control on 7 February 2018 (2 pages) |
| 6 July 2017 | Incorporation Statement of capital on 2017-07-06
|
| 6 July 2017 | Incorporation Statement of capital on 2017-07-06
|