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Burnside Nominees Limited

Burnside Nominees Limited is a dormant company incorporated on 5 April 1996 with the registered office located in Kilmacolm, Renfrewshire. Burnside Nominees Limited was registered 29 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC164724
Private limited company
Scottish Company
Age
29 years
Incorporated 5 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
Kingsley Wood & Co Solicitors
Burnside Chambers
The Cross
Kilmacolm
PA13 4ET
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in Scotland • Born in Nov 1962
Director • Solicitor • British • Lives in Scotland • Born in Nov 1995
Miss Caitlin Lynda Gillon
PSC • British • Lives in Scotland • Born in Nov 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingsley Wood & Co. Solicitors Limited
Kingsley William Alexander Wood and are mutual people.
Active
Kilmacolm Asset Management Limited
Kingsley William Alexander Wood is a mutual person.
Active
Kingsley Wood Limited
Kingsley William Alexander Wood and Caitlin Lynda Gillon are mutual people.
Active
Kittoch Street Properties Limited
Kingsley William Alexander Wood is a mutual person.
Active
Renfrewshire Electronics Limited
Kingsley William Alexander Wood is a mutual person.
Active
The Kilmacolm And Port Glasgow Agricultural Society
Kingsley William Alexander Wood is a mutual person.
Active
Kingsley Wood & Co. Letting And Estate Agents Limited
Kingsley William Alexander Wood is a mutual person.
Active
Strait Top Limited
Caitlin Lynda Gillon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Caitlin Lynda Gillon (PSC) Appointed
10 Months Ago on 1 Nov 2024
Kingsley William Alexander Wood Resigned
10 Months Ago on 31 Oct 2024
Kingsley William Alexander Wood Resigned
10 Months Ago on 31 Oct 2024
Kingsley William Alexander Wood (PSC) Resigned
10 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Caitlin Lynda Gillon Appointed
1 Year 4 Months Ago on 26 Apr 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 28 May 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 23 Apr 2025
Notification of Caitlin Lynda Gillon as a person with significant control on 1 November 2024
Submitted on 20 Nov 2024
Cessation of Kingsley William Alexander Wood as a person with significant control on 31 October 2024
Submitted on 19 Nov 2024
Termination of appointment of Kingsley William Alexander Wood as a director on 31 October 2024
Submitted on 19 Nov 2024
Termination of appointment of Kingsley William Alexander Wood as a secretary on 31 October 2024
Submitted on 19 Nov 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 22 May 2024
Appointment of Caitlin Lynda Gillon as a director on 26 April 2024
Submitted on 8 May 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 7 May 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 5 Mar 2024
Repayment History
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