BURDIEHOUSE LIMITED
BURNTISLAND

Hellopages » Fife » Fife » KY3 0AQ

Company number SC484311
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address NEWBIGGING, FARM, BURNTISLAND, FIFE, KY3 0AQ
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of BURDIEHOUSE LIMITED are www.burdiehouse.co.uk, and www.burdiehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Burdiehouse Limited is a Private Limited Company. The company registration number is SC484311. Burdiehouse Limited has been working since 13 August 2014. The present status of the company is Active. The registered address of Burdiehouse Limited is Newbigging Farm Burntisland Fife Ky3 0aq. . MITCHELL, Wendy is a Secretary of the company. MITCHELL, Craig is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
MITCHELL, Wendy
Appointed Date: 13 August 2014
Director
MITCHELL, Craig
Appointed Date: 13 August 2014
57 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 13 August 2014
Appointed Date: 13 August 2014
Director
MCMEEKIN, James Stuart
Resigned: 13 August 2014
Appointed Date: 13 August 2014
58 years old
Director
COSEC LIMITED
Resigned: 13 August 2014
Appointed Date: 13 August 2014

Persons With Significant Control

Mr Craig Mitchell
Notified on: 13 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BURDIEHOUSE LIMITED Events

08 May 2017
Accounts for a dormant company made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 13 August 2016 with updates
19 Apr 2016
Accounts for a dormant company made up to 31 August 2015
27 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
28 Aug 2014
Appointment of Mrs Wendy Mitchell as a secretary on 13 August 2014
...
... and 1 more events
14 Aug 2014
Registered office address changed from Newbigging House Burntisland Fife KY3 0AQ Scotland to Newbigging Farm Burntisland Fife KY3 0AQ on 14 August 2014
14 Aug 2014
Termination of appointment of Cosec Limited as a secretary on 13 August 2014
14 Aug 2014
Termination of appointment of Cosec Limited as a director on 13 August 2014
14 Aug 2014
Termination of appointment of James Stuart Mcmeekin as a director on 13 August 2014
13 Aug 2014
Incorporation
Statement of capital on 2014-08-13
  • GBP 1

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