BURNHAVEN PROPERTIES HOLDINGS LIMITED
JASMINE COTTAGE, WOODSIDE PLACE, BANCHORY AB31 5XW- Active
- Private Limited Company
- Company No. SC426370
- Last Updated: 01 Mar 2024
Company Profile
BURNHAVEN PROPERTIES HOLDINGS LIMITED was incorporated on Monday, June 18, 2012 as a Private Limited Company with registered address in BANCHORY. BURNHAVEN PROPERTIES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 4 months and 20 days.
| Name | BURNHAVEN PROPERTIES HOLDINGS LIMITED |
|---|---|
| Company number | SC426370 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JASMINE COTTAGE WOODSIDE PLACE BANCHORY AB31 5XW |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexander Birnie Murray Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 16 July 2015 |
| Last confirmation statement dated | 18 June 2014 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BURNHAVEN PROPERTIES HOLDINGS LIMITED | 18 Jun 2012 |