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Burnhaven Properties Limited

Burnhaven Properties Limited is an active company incorporated on 30 October 1992 with the registered office located in Banchory, Kincardineshire. Burnhaven Properties Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
SC140978
Private limited company
Scottish Company
Age
32 years
Incorporated 30 October 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Jasmine Cottage
Woodside Place
Banchory
AB31 5XW
Scotland
Address changed on 10 Feb 2024 (1 year 7 months ago)
Previous address was Burnhaven Strachan Banchory Kincardineshire AB31 6NL
Telephone
08452700090
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Hairdresser • British • Lives in Scotland • Born in Aug 1965
Director • British • Lives in Scotland • Born in Jan 1949
Mr Alexander Birnie Murray
PSC • British • Lives in UK • Born in Jan 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Invernettie (Burnhaven) Limited
Alexander Birnie Murray and Miss Lynn Frances Murray are mutual people.
Active
Cliff House Care Limited
Alexander Birnie Murray is a mutual person.
Active
Burnhaven Properties Holdings Limited
Alexander Birnie Murray is a mutual person.
Active
The Printworks (Burnhaven) Limited
Alexander Birnie Murray is a mutual person.
Active
Banchory Gallery Limited
Alexander Birnie Murray is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£60.87K
Decreased by £130.1K (-68%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£753.61K
Decreased by £207.1K (-22%)
Total Liabilities
-£19K
Decreased by £29.91K (-61%)
Net Assets
£734.61K
Decreased by £177.2K (-19%)
Debt Ratio (%)
3%
Decreased by 2.57% (-50%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 30 Nov 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 10 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 20 Feb 2023
Charge Satisfied
2 Years 7 Months Ago on 17 Jan 2023
Charge Satisfied
2 Years 7 Months Ago on 17 Jan 2023
Charge Satisfied
2 Years 8 Months Ago on 30 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
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Documents
Total exemption full accounts made up to 29 February 2024
Submitted on 30 Nov 2024
Confirmation statement made on 27 October 2024 with no updates
Submitted on 1 Nov 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 29 Feb 2024
Registered office address changed from Burnhaven Strachan Banchory Kincardineshire AB31 6NL to Jasmine Cottage Woodside Place Banchory AB31 5XW on 10 February 2024
Submitted on 10 Feb 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 6 Nov 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 20 Feb 2023
Satisfaction of charge 22 in full
Submitted on 17 Jan 2023
Satisfaction of charge 21 in full
Submitted on 17 Jan 2023
Satisfaction of charge 18 in full
Submitted on 30 Dec 2022
Confirmation statement made on 27 October 2022 with no updates
Submitted on 28 Oct 2022
Repayment History
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