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Burnwynd History And Art Limited

Burnwynd History And Art Limited is an active company incorporated on 13 February 2004 with the registered office located in Perth, Perth and Kinross. Burnwynd History And Art Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC263460
Private limited by guarantee without share capital
Scottish Company
Age
21 years
Incorporated 13 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8 Charlotte Street
Perth
PH1 5LL
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
3
Director • PSC • Chartered Accountant • British • Lives in Scotland • Born in Nov 1951
Director • Solicitor • Scottish • Lives in Scotland • Born in Mar 1951
Director • Emeritus Professor • British • Lives in Scotland • Born in Sep 1940
Director • Retired Hon. Prof. Edinburgh College OF • British • Lives in Scotland • Born in Aug 1952
Director • Retired Archivist • British • Lives in Scotland • Born in Aug 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Perth & Kinross Association Of Voluntary Service Limited
Elliot & Company WS is a mutual person.
Active
Garth Castle Limited
Elliot & Company WS is a mutual person.
Active
The Mount Stuart Trust
Elizabeth Jane Franziska Bate is a mutual person.
Active
Coljam Consultants Limited
Elliot & Company WS is a mutual person.
Active
Dundee Historic Environment Trust
Dr Iain Ernest Farquhar Flett is a mutual person.
Active
SGHT (Trading) Limited
Elliot & Company WS is a mutual person.
Active
Edinburgh Art Festival
Elizabeth Jane Franziska Bate is a mutual person.
Active
Design Dundee Limited
Elizabeth Jane Franziska Bate is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Donald Neil Gordon (PSC) Appointed
1 Year 3 Months Ago on 15 May 2024
David Berridge Swinfen (PSC) Resigned
1 Year 3 Months Ago on 15 May 2024
David Berridge Swinfen Resigned
1 Year 3 Months Ago on 15 May 2024
Mrs Elizabeth Jane Franziska Bate Appointed
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Dr Iain Ernest Farquhar Flett Appointed
2 Years 3 Months Ago on 17 May 2023
Ann Markham Resigned
2 Years 3 Months Ago on 17 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Cessation of David Berridge Swinfen as a person with significant control on 15 May 2024
Submitted on 20 Mar 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 20 Mar 2025
Notification of Donald Neil Gordon as a person with significant control on 15 May 2024
Submitted on 20 Mar 2025
Termination of appointment of David Berridge Swinfen as a director on 15 May 2024
Submitted on 19 Nov 2024
Appointment of Dr Iain Ernest Farquhar Flett as a director on 17 May 2023
Submitted on 19 Nov 2024
Appointment of Mrs Elizabeth Jane Franziska Bate as a director on 15 May 2024
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Termination of appointment of Ann Markham as a director on 17 May 2023
Submitted on 14 May 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 16 Apr 2024
Repayment History
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