BURGHILL RESOURCES LIMITED

Profile BURGHILL RESOURCES LIMITED

Actual on 01.11.2020
Company name
BURGHILL RESOURCES LIMITED
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Company number
SC437363
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 November 2012
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Friday, 27 November 2020 due by Friday, 08 January 2021

Last statement dated Wednesday, 27 November 2019

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
39 DOVECOT ROAD, EDINBURGH, EH12 7LF
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PSC and Officers BURGHILL RESOURCES LIMITED

Officers

(as of 25.09.2020)

KWAN, Jason Wai Kee
Status: Active
Appointed on: Thursday, 22 November 2012
Correspondence address: Hotley Bottom Lane, Prestwood, England, Buckinghamshire, Great Missenden, HP16 9PL, Hotley Bottom Farm
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Various
Country of residence: England
KWAN, Susan Rosemary
Status: Active
Appointed on: Sunday, 10 March 2013
Correspondence address: Hotley Bottom Lane, Prestwood, England, Buckinghamshire, Great Missenden, HP16 9PL, Hotley Bottom Farm
Nationality: United Kingdom
Date of birth: August 1958
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Jason Wai Kee Kwan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bucks, Great Missenden, Hotley Bottom Farm
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr. Jason Wai Kee Kwan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bucks, Great Missenden, Hotley Bottom Farm
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent