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Burnhouse 2022 Limited

Burnhouse 2022 Limited is an active company incorporated on 11 March 2022 with the registered office located in Carluke, Lanarkshire. Burnhouse 2022 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC725912
Private limited company
Scottish Company
Age
3 years
Incorporated 11 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Castlehill Farm
Kilncadzow
Carluke
ML8 4QS
Scotland
Address changed on 4 Apr 2022 (3 years ago)
Previous address was Unit 8-11, Block 3, Whiteside Industrial Estate Bathgate EH48 2RX Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Mar 1971
Director • British • Lives in Scotland • Born in Mar 1968
Mr Craig Alexander Black
PSC • British • Lives in Scotland • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Wishaw Abattoir Limited
Craig Alexander Black and Mr Hugh Alexander Black are mutual people.
Active
Hugh Black & Sons Limited
Craig Alexander Black and Mr Hugh Alexander Black are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.04M
Increased by £315.07K (+43%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.74M
Increased by £313.66K (+13%)
Total Liabilities
-£222.69K
Increased by £26.98K (+14%)
Net Assets
£2.52M
Increased by £286.68K (+13%)
Debt Ratio (%)
8%
Increased by 0.06% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Mar 2023
Accounting Period Extended
3 Years Ago on 1 Sep 2022
Registered Address Changed
3 Years Ago on 4 Apr 2022
Craig Alexander Black (PSC) Appointed
3 Years Ago on 1 Apr 2022
Mr Hugh Alexander Black (PSC) Details Changed
3 Years Ago on 1 Apr 2022
Incorporated
3 Years Ago on 11 Mar 2022
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Documents
Resolutions
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 9 June 2025
Submitted on 18 Jun 2025
Memorandum and Articles of Association
Submitted on 17 Jun 2025
Resolutions
Submitted on 17 Jun 2025
Change of share class name or designation
Submitted on 16 Jun 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Aug 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 12 Sep 2023
Confirmation statement made on 10 March 2023 with updates
Submitted on 14 Mar 2023
Repayment History
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