| Company Name | Burnawn Holdings Ltd |
|---|---|
| Directors | Bryce McCutcheon and Martin Sneddon |
| Company Status | Active |
| Company Number | SC592151 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2018(6 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Bryce McCutcheon |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Mayfield Industrial Estate, Galston Road Hurlford Kilmarnock KA1 5EX Scotland |
| Director Name | Mr Martin Sneddon |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Mayfield Industrial Estate, Galston Road Hurlford Kilmarnock KA1 5EX Scotland |
Location
| Registered Address | Unit 4 Mayfield Industrial Estate, Galston Road Hurlford Kilmarnock KA1 5EX Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock East and Hurlford |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (7 months, 3 weeks from now) |
Charges
| 9 July 2020 | Delivered on: 10 July 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|
Filing History
| 9 February 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
|---|---|
| 9 January 2023 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
| 22 March 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 10 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
| 13 April 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 9 December 2020 | Confirmation statement made on 9 December 2020 with updates (4 pages) |
| 10 July 2020 | Registration of charge SC5921510001, created on 9 July 2020 (17 pages) |
| 20 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 19 June 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 12 April 2019 | Confirmation statement made on 20 March 2019 with updates (4 pages) |
| 9 April 2019 | Notification of Martin Sneddon as a person with significant control on 21 March 2018 (2 pages) |
| 9 April 2019 | Change of details for Mr Matin Sneddon as a person with significant control on 21 March 2018 (2 pages) |
| 9 April 2019 | Cessation of Martin Sneddon as a person with significant control on 21 March 2018 (1 page) |
| 5 April 2019 | Correction of a Director's date of birth incorrectly stated on incorporation / mr martin sneddon (2 pages) |
| 4 March 2019 | Previous accounting period shortened from 31 March 2019 to 30 September 2018 (1 page) |
| 9 January 2019 | Change of share class name or designation (2 pages) |
| 31 December 2018 | Statement of capital following an allotment of shares on 19 October 2018
|
| 28 December 2018 | Statement of capital following an allotment of shares on 19 October 2018
|
| 29 October 2018 | Resolutions
|
| 21 March 2018 | Incorporation Statement of capital on 2018-03-21
|