| Company Name | Burnhead Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | SC697895 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2021(2 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Miss Karen McGahan |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Broadford Auldgirth Dumfries DG2 0RT Scotland |
| Director Name | Mr Robert David Waugh |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Broadford Auldgirth Dumfries DG2 0RT Scotland |
| Director Name | Thomas Mark McLaughlan |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Broadford Auldgirth Dumfries DG2 0RT Scotland |
| Secretary Name | Karen McGahan |
|---|---|
| Status | Current |
| Appointed | 06 May 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Broadford Auldgirth Dumfries DG2 0RT Scotland |
Location
| Registered Address | Broadford Auldgirth Dumfries DG2 0RT Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Mid and Upper Nithsdale |
| 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, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 2 weeks from now) |
Filing History
| 19 December 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 30 March 2023 | Change of share class name or designation (2 pages) |
| 21 March 2023 | Change of details for Thomas Mark Mclaughlan as a person with significant control on 6 May 2021 (2 pages) |
| 21 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 5 May 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 11 March 2022 | Second filing to change the details of Thomas Mclaughlan as a person with significant control (8 pages) |
| 10 November 2021 | Change of details for Karen Mcgahan as a person with significant control on 10 November 2021 (2 pages) |
| 10 November 2021 | Change of details for Thomas Mclaughlan as a person with significant control on 10 November 2021
|
| 14 July 2021 | Current accounting period shortened from 31 May 2022 to 31 March 2022 (1 page) |
| 11 May 2021 | Change of share class name or designation (2 pages) |
| 6 May 2021 | Incorporation Statement of capital on 2021-05-06
|