BURNS CONSTRUCTION HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
BURNS CONSTRUCTION HOLDINGS LTD
COMPANY NUMBER
SC552369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
12/12/2016
(8years old)
WEBSITE
www.burnsconstruction-aberdeen.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/2016
20/12/2017
WHINCO2 LIMITED
ABERDEEN
AB10 1TN
252 Union Street
Aberdeen
Aberdeenshire
AB10 1TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURNS CONSTRUCTION HOLDINGS LTD | Active - Accounts Filed | View Report |
| BURNS CONSTRUCTION (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BURNS CONSTRUCTION HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURNS CONSTRUCTION HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURNS CONSTRUCTION HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2017 - Present (7 years and 9 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2017 - Present (7 years and 9 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/03/2017 - Present (7 years and 9 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/12/2016 - Present (8years) Born in Mar 1962 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
|
10/03/2017 - Present (7 years and 9 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURNS CONSTRUCTION HOLDINGS LTD | Active - Accounts Filed | View Report |
| BURNS CONSTRUCTION (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 17/12/2021 | Colin William Clyne (906761252) has left the board |
| 10/10/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 27/03/2017 | New Board Member Douglas Smith Farmer (921604733) Appointed |
| 23/03/2017 | New Board Member Colin William Clyne (906761252) Appointed |
| 23/03/2017 | Change in Reg. Office |
| 22/03/2017 | New Board Member Graeme Robert Bruce (922722655) Appointed |
| 22/03/2017 | New Board Member Keith Edward McPhee (922722940) Appointed |
| 21/03/2017 | Colin Carrick Watson (916288686) has left the board |
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