Company number SC474674
Status Active
Incorporation Date 7 April 2014
Company Type Private Limited Company
Address 1 FLOORS FARM, STONEHOUSE ROAD, STRATHAVEN, SOUTH LANARKSHIRE, UNITED KINGDOM, ML10 6TA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 1 Floors Farm Stonehouse Road Strathaven South Lanarkshire ML10 6TA on 26 August 2016; Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 1
. The most likely internet sites of BURNHEAD STRATHAVEN LIMITED are www.burnheadstrathaven.co.uk, and www.burnhead-strathaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Wishaw Rail Station is 7.3 miles; to Motherwell Rail Station is 7.5 miles; to Bellshill Rail Station is 9.1 miles; to Cambuslang Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnhead Strathaven Limited is a Private Limited Company.
The company registration number is SC474674. Burnhead Strathaven Limited has been working since 07 April 2014.
The present status of the company is Active. The registered address of Burnhead Strathaven Limited is 1 Floors Farm Stonehouse Road Strathaven South Lanarkshire United Kingdom Ml10 6ta. . BRYSON, David is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Burnhead Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BURNHEAD STRATHAVEN LIMITED Events
17 May 2017
Confirmation statement made on 7 April 2017 with updates
26 Aug 2016
Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 1 Floors Farm Stonehouse Road Strathaven South Lanarkshire ML10 6TA on 26 August 2016
07 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
01 Feb 2016
Total exemption small company accounts made up to 30 September 2015
05 Dec 2015
Previous accounting period extended from 30 April 2015 to 30 September 2015
18 May 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
18 May 2015
Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA United Kingdom to 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 18 May 2015
12 Nov 2014
Company name changed burnhead developments LIMITED\certificate issued on 12/11/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-11-11
07 Apr 2014
Incorporation
Statement of capital on 2014-04-07