Company number SC491154
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address 1 STONEHOUSE ROAD, STRATHAVEN, SOUTH LANARKSHIRE, UNITED KINGDOM, ML10 6TA
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 twelve events have happened. The last three records are Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 1 Stonehouse Road Strathaven South Lanarkshire ML10 6TA on 26 August 2016; Confirmation statement made on 22 August 2016 with updates; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of BURNHEAD UDDINGSTON LIMITED are www.burnheaduddingston.co.uk, and www.burnhead-uddingston.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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 Uddingston Limited is a Private Limited Company.
The company registration number is SC491154. Burnhead Uddingston Limited has been working since 13 November 2014.
The present status of the company is Active. The registered address of Burnhead Uddingston Limited is 1 Stonehouse Road Strathaven South Lanarkshire United Kingdom Ml10 6ta. . BRYSON, David is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr David Bryson
Notified on: 19 August 2016
50 years old
Nature of control: Ownership of shares – 75% or more
Burnhead Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BURNHEAD UDDINGSTON LIMITED Events
26 Aug 2016
Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 1 Stonehouse Road Strathaven South Lanarkshire ML10 6TA on 26 August 2016
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
28 Jul 2016
Satisfaction of charge SC4911540001 in full
01 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 2 more events
01 Dec 2015
Satisfaction of charge SC4911540002 in full
22 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
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ANNOTATION
Second Filing The information on the form AR01 has been replaced by a second filing on 04/12/2015
28 Feb 2015
Registration of charge SC4911540002, created on 12 February 2015
27 Feb 2015
Registration of charge SC4911540001, created on 24 February 2015
13 Nov 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13