Company NameBurnbank Flat Roofing Ltd
DirectorsDavid Thomson and Lisa Thomson
Company StatusActive
Company NumberSC589193
CategoryPrivate Limited Company
Incorporation Date19 February 2018(6 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameMr David Thomson
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPavilion 2 Finnieston Business Park
Minerva Way
Glasgow
G3 8AU
Scotland
Director NameMrs Lisa Thomson
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPavilion 2 Finnieston Business Park
Minerva Way
Glasgow
G3 8AU
Scotland

Location

Registered AddressPavilion 2 Finnieston Business Park
Minerva Way
Glasgow
G3 8AU
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return18 February 2024 (2 months ago)
Next Return Due4 March 2025 (10 months, 2 weeks from now)

Filing History

19 February 2024Confirmation statement made on 18 February 2024 with no updates (3 pages)
30 January 2024Total exemption full accounts made up to 30 April 2023 (8 pages)
28 February 2023Confirmation statement made on 18 February 2023 with no updates (3 pages)
31 January 2023Total exemption full accounts made up to 30 April 2022 (9 pages)
2 March 2022Confirmation statement made on 18 February 2022 with no updates (3 pages)
31 January 2022Total exemption full accounts made up to 30 April 2021 (9 pages)
25 March 2021Registered office address changed from Pavillion 2 Minerva Way Glasgow G3 8AU Scotland to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on 25 March 2021 (1 page)
25 February 2021Confirmation statement made on 18 February 2021 with no updates (3 pages)
22 December 2020Registered office address changed from 11 Somerset Place Glasgow G3 7JT United Kingdom to Pavillion 2 Minerva Way Glasgow G3 8AU on 22 December 2020 (1 page)
12 November 2020Total exemption full accounts made up to 30 April 2020 (8 pages)
27 February 2020Confirmation statement made on 18 February 2020 with no updates (3 pages)
18 November 2019Total exemption full accounts made up to 30 April 2019 (8 pages)
8 August 2019Previous accounting period extended from 28 February 2019 to 30 April 2019 (1 page)
5 March 2019Confirmation statement made on 18 February 2019 with no updates (3 pages)
7 February 2019Director's details changed for Mrs Lisa Thomson on 1 February 2019 (2 pages)
7 February 2019Director's details changed for Mr David Thomson on 1 February 2019 (2 pages)
10 December 2018Registered office address changed from 11 Somersetplace Glasgow G3 7JT to 11 Somerset Place Glasgow G3 7JT on 10 December 2018 (1 page)
7 November 2018Registered office address changed from Mcmorland & Co 24 York Street Ayr KA8 8AZ Scotland to 11 Somersetplace Glasgow G3 7JT on 7 November 2018 (2 pages)
19 February 2018Incorporation
Statement of capital on 2018-02-19
  • GBP 100
(33 pages)
19 February 2018Incorporation
Statement of capital on 2018-02-19
  • GBP 100
(33 pages)