BURNHAVEN PROPERTIES HOLDINGS LIMITED
BANCHORY

Hellopages » Aberdeenshire » Aberdeenshire » AB31 6NL

Company number SC426370
Status Active
Incorporation Date 18 June 2012
Company Type Private Limited Company
Address BURNHAVEN, STRACHAN, BANCHORY, AB31 6NL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BURNHAVEN PROPERTIES HOLDINGS LIMITED are www.burnhavenpropertiesholdings.co.uk, and www.burnhaven-properties-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Laurencekirk Rail Station is 13.5 miles; to Inverurie Rail Station is 18.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnhaven Properties Holdings Limited is a Private Limited Company. The company registration number is SC426370. Burnhaven Properties Holdings Limited has been working since 18 June 2012. The present status of the company is Active. The registered address of Burnhaven Properties Holdings Limited is Burnhaven Strachan Banchory Ab31 6nl. . MURRAY, Alexander Birnie is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MURRAY, Alexander Birnie
Appointed Date: 18 June 2012
76 years old

Persons With Significant Control

Mr Alexander Birnie Murray
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BURNHAVEN PROPERTIES HOLDINGS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Jul 2016
Confirmation statement made on 16 July 2016 with updates
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2014
Total exemption small company accounts made up to 31 March 2014
28 Aug 2014
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1

...
... and 6 more events
20 Sep 2013
Change of share class name or designation
20 Sep 2013
Sub-division of shares on 4 September 2013
26 Oct 2012
Statement of capital following an allotment of shares on 10 October 2012
  • GBP 5,000

20 Oct 2012
Particulars of a mortgage or charge / charge no: 1
18 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BURNHAVEN PROPERTIES HOLDINGS LIMITED Charges

10 October 2012
Floating charge
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…