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Alderman Burnfield Ltd

Alderman Burnfield Ltd is an active company incorporated on 22 September 2023 with the registered office located in . Alderman Burnfield Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
SC783595
Private limited company
Scottish Company
Age
1 year 11 months
Incorporated 22 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 22 September 2025 (14 days remaining)
Contact
Address
6 Kintrae Rise
Elgin
IV30 5ND
Scotland
Address changed on 9 Nov 2024 (10 months ago)
Previous address was 7 Firth View Burghead Elgin IV30 5YW Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in UK • Born in Mar 2000
Alderman Estates Ltd
PSC
Tilleytwo Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eco DB Ltd
Mr Halil Halil is a mutual person.
Active
Alderman Estates Ltd
Mr Halil Halil is a mutual person.
Active
Alderman Holdings Ltd
Mr Halil Halil is a mutual person.
Active
Alderman Properties Ltd
Mr Halil Halil is a mutual person.
Active
Alderman Investments Ltd
Mr Halil Halil is a mutual person.
Active
Alderman Stonehaven Ltd
Mr Halil Halil is a mutual person.
Active
Tilleytwo Limited
Mr Joshua Ben Tilley is a mutual person.
Active
Alderman NB Plot 3 Ltd
Mr Halil Halil is a mutual person.
Active
Financials
Alderman Burnfield Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Registered Address Changed
10 Months Ago on 9 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 18 Jun 2024
Accounting Period Extended
1 Year 7 Months Ago on 19 Jan 2024
Mr Halil Halil Appointed
1 Year 7 Months Ago on 18 Jan 2024
Darren James Mould Resigned
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Incorporated
1 Year 11 Months Ago on 22 Sep 2023
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Documents
Confirmation statement made on 2 November 2024 with no updates
Submitted on 25 Nov 2024
Registered office address changed from 7 Firth View Burghead Elgin IV30 5YW Scotland to 6 Kintrae Rise Elgin IV30 5nd on 9 November 2024
Submitted on 9 Nov 2024
Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH United Kingdom to 7 Firth View Burghead Elgin IV30 5YW on 18 June 2024
Submitted on 18 Jun 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 19 Jan 2024
Termination of appointment of Darren James Mould as a director on 18 January 2024
Submitted on 18 Jan 2024
Appointment of Mr Halil Halil as a director on 18 January 2024
Submitted on 18 Jan 2024
Confirmation statement made on 2 November 2023 with updates
Submitted on 2 Nov 2023
Incorporation
Submitted on 22 Sep 2023
Repayment History
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