BURNSIDE WOOD LTD.
GLENISLA GLENISLA LODGE HOLIDAYS LIMITED

Hellopages » Angus » Angus » PH11 8PF

Company number SC268793
Status Active
Incorporation Date 4 June 2004
Company Type Private Limited Company
Address ISLA VIEW 3 WHITEHILLS LODGES, BY WHITEHILLS FARM, GLENISLA, PH11 8PF
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-04 GBP 4 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BURNSIDE WOOD LTD. are www.burnsidewood.co.uk, and www.burnside-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Dundee Rail Station is 21.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnside Wood Ltd is a Private Limited Company. The company registration number is SC268793. Burnside Wood Ltd has been working since 04 June 2004. The present status of the company is Active. The registered address of Burnside Wood Ltd is Isla View 3 Whitehills Lodges by Whitehills Farm Glenisla Ph11 8pf. . PRENDERGAST, Elaine Ann is a Secretary of the company. PRENDERGAST, Elaine Ann is a Director of the company. PRENDERGAST, Joseph William Noel is a Director of the company. Secretary MELROSE, Anita has been resigned. Secretary TEALL, Sandra Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JOHNSTON, Alistair James has been resigned. Director JOHNSTON, Annabella Peddie has been resigned. Director MELROSE, Anita has been resigned. Director MELROSE, Ian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
PRENDERGAST, Elaine Ann
Appointed Date: 01 December 2012

Director
PRENDERGAST, Elaine Ann
Appointed Date: 21 December 2011
60 years old

Director
PRENDERGAST, Joseph William Noel
Appointed Date: 21 December 2011
70 years old

Resigned Directors

Secretary
MELROSE, Anita
Resigned: 27 January 2012
Appointed Date: 04 June 2004

Secretary
TEALL, Sandra Anne
Resigned: 01 December 2012
Appointed Date: 27 January 2012

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 June 2004
Appointed Date: 04 June 2004

Director
JOHNSTON, Alistair James
Resigned: 12 June 2014
Appointed Date: 04 June 2004
74 years old

Director
JOHNSTON, Annabella Peddie
Resigned: 21 December 2011
Appointed Date: 04 June 2004
74 years old

Director
MELROSE, Anita
Resigned: 21 December 2011
Appointed Date: 04 June 2004
72 years old

Director
MELROSE, Ian
Resigned: 12 June 2014
Appointed Date: 04 June 2004
73 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 June 2004
Appointed Date: 04 June 2004

BURNSIDE WOOD LTD. Events

10 Sep 2016
Total exemption small company accounts made up to 30 June 2016
04 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-04
  • GBP 4

31 Aug 2015
Total exemption small company accounts made up to 30 June 2015
14 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-14
  • GBP 4

21 Aug 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 42 more events
13 Jul 2004
New director appointed
13 Jul 2004
Secretary resigned
13 Jul 2004
Director resigned
13 Jul 2004
New secretary appointed;new director appointed
04 Jun 2004
Incorporation

BURNSIDE WOOD LTD. Charges

16 March 2005
Bond & floating charge
Delivered: 21 March 2005
Status: Satisfied on 14 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…