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Dato Capital United Kingdom

Burnhaven Properties LTD

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Reports

Full Company ReportBURNHAVEN PROPERTIES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 29, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-02-29
Trade Debtors£351,168 -24.26%
Employees£1 0%
Total assets£734,609 -24.13%

Details

Company type Private Limited Company, Active
Company Number SC140978
Record last updated Thursday, April 19, 2018 8:16:24 PM UTC
Official Address Burnhaven Banchory And Mid Deeside
There are 3 companies registered at this street
Locality Banchory And Mid Deeside
Region Aberdeenshire, Scotland
Postal Code AB316NL
Sector Other letting and operating of own or leased real estate

Charts

Visits

BURNHAVEN PROPERTIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122024-102025-301

Directors

Document Type Publication date Download link
Registry Mar 10, 2017 Appointment of a person as Hairdresser and Director Appointment of a person as Hairdresser and Director
Registry Jun 1, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry May 7, 2013 Change of accounting reference date Change of accounting reference date
Financials Apr 11, 2013 Annual accounts Annual accounts
Registry Mar 27, 2013 Change of accounting reference date Change of accounting reference date
Financials Dec 31, 2012 Annual accounts Annual accounts
Registry Nov 26, 2012 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Nov 6, 2012 Annual return Annual return
Registry Nov 1, 2012 Change of registered office address Change of registered office address
Registry Nov 1, 2012 Resignation of one Director Resignation of one Director
Registry Oct 20, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Oct 20, 2012 Particulars of a charge created by a company registered in scotland 14140... Particulars of a charge created by a company registered in scotland 14140...
Registry Oct 20, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Oct 20, 2012 Particulars of a charge created by a company registered in scotland 14140... Particulars of a charge created by a company registered in scotland 14140...
Registry Oct 20, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Oct 10, 2012 Resignation of a woman Resignation of a woman
Registry Nov 21, 2011 Annual return Annual return
Financials Sep 15, 2011 Annual accounts Annual accounts
Registry Nov 16, 2010 Annual return Annual return
Financials Oct 4, 2010 Annual accounts Annual accounts
Financials Dec 21, 2009 Annual accounts 14140... Annual accounts 14140...
Registry Nov 27, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 26, 2009 Annual return Annual return
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for director 14140... Change of particulars for director 14140...
Registry Nov 26, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 25, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 24, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jan 28, 2009 Annual accounts Annual accounts
Registry Nov 19, 2008 Annual return Annual return
Registry May 27, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 30, 2008 Dec mort/charge Dec mort/charge
Registry Apr 24, 2008 Dec mort/charge 14140... Dec mort/charge 14140...
Registry Apr 24, 2008 Dec mort/charge Dec mort/charge
Registry Apr 24, 2008 Dec mort/charge 14140... Dec mort/charge 14140...
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Nov 21, 2007 Annual return Annual return
Registry Nov 21, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 21, 2007 Register of members Register of members
Registry Oct 12, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 2, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 29, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 14, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 22, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 21, 2007 Resignation of one Secretary Resignation of one Secretary
Registry May 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 17, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 13, 2007 Particulars of mortgage/charge 14140... Particulars of mortgage/charge 14140...
Registry Apr 13, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 11, 2007 Particulars of mortgage/charge 14140... Particulars of mortgage/charge 14140...
Registry Apr 11, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 11, 2007 Particulars of mortgage/charge 14140... Particulars of mortgage/charge 14140...
Registry Apr 11, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 11, 2007 Particulars of mortgage/charge 14140... Particulars of mortgage/charge 14140...
Registry Apr 5, 2007 Dec mort/charge Dec mort/charge
Registry Apr 5, 2007 Dec mort/charge 14140... Dec mort/charge 14140...
Registry Oct 31, 2006 Annual return Annual return
Financials Sep 5, 2006 Annual accounts Annual accounts
Financials Oct 31, 2005 Annual accounts 14140... Annual accounts 14140...
Registry Oct 27, 2005 Annual return Annual return
Registry Oct 22, 2004 Annual return 14140... Annual return 14140...
Financials Oct 11, 2004 Annual accounts Annual accounts
Registry Oct 25, 2003 Annual return Annual return
Financials Sep 23, 2003 Annual accounts Annual accounts
Registry Oct 18, 2002 Annual return Annual return
Financials Oct 10, 2002 Annual accounts Annual accounts
Registry Jul 24, 2002 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 31, 2002 Resignation of a director Resignation of a director
Registry May 28, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 10, 2002 Appointment of a director Appointment of a director
Registry Apr 6, 2002 Appointment of a woman Appointment of a woman
Financials Jan 26, 2002 Annual accounts Annual accounts
Registry Oct 17, 2001 Annual return Annual return
Registry Feb 15, 2001 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Dec 4, 2000 Annual accounts Annual accounts
Registry Oct 23, 2000 Annual return Annual return
Financials Jan 11, 2000 Annual accounts Annual accounts
Registry Dec 7, 1999 Annual return Annual return
Financials Dec 22, 1998 Annual accounts Annual accounts
Registry Oct 23, 1998 Annual return Annual return
Financials Nov 10, 1997 Annual accounts Annual accounts
Registry Oct 31, 1997 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 23, 1997 Annual return Annual return
Registry Nov 20, 1996 Annual return 14140... Annual return 14140...
Financials Nov 14, 1996 Annual accounts Annual accounts
Registry Feb 7, 1996 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 29, 1995 Annual accounts Annual accounts
Registry Dec 13, 1995 Annual return Annual return
Registry Mar 7, 1995 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 21, 1995 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Feb 20, 1995 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Nov 25, 1994 Annual return Annual return
Registry Nov 4, 1994 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Aug 2, 1994 Annual accounts Annual accounts
Registry Nov 3, 1993 Nc inc already adjusted Nc inc already adjusted
Registry Nov 3, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 3, 1993 Annual return Annual return
Registry Nov 3, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 21, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Feb 4, 1993 Change of name certificate Change of name certificate

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