BURDIEHOUSE LIMITED

Profile BURDIEHOUSE LIMITED

Actual on 01.09.2021
Company name
BURDIEHOUSE LIMITED
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Company number
SC484311
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 August 2014
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Friday, 13 August 2021 due by Friday, 27 August 2021

Last statement dated Thursday, 13 August 2020

Nature of business (SIC)
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
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Registered office address
NEWBIGGING, FARM, FIFE, BURNTISLAND, KY3 0AQ
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PSC and Officers BURDIEHOUSE LIMITED

Officers

(as of 25.09.2020)

MITCHELL, Craig
Status: Active
Appointed on: Wednesday, 13 August 2014
Correspondence address: Newbigging Farm, Burntisland, Scotland, Fife, KY3 0AQ
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Manager
Country of residence: Scotland
MITCHELL, Wendy
Status: Not active
Appointed on: Wednesday, 13 August 2014
Resigned on: Tuesday, 19 November 2019
Correspondence address: Newbigging Farm, Burntisland, Scotland, Fife, KY3 0AQ
Role: Secretary
COSEC LIMITED
Status: Not active
Appointed on: Wednesday, 13 August 2014
Resigned on: Wednesday, 13 August 2014
Correspondence address: 78 Montgomery Street, Edinburgh, Scotland, Lothian, EH7 5JA
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC134450
COSEC LIMITED
Status: Not active
Appointed on: Wednesday, 13 August 2014
Resigned on: Wednesday, 13 August 2014
Correspondence address: 78 Montgomery Street, Edinburgh, Scotland, Lothian, EH7 5JA
Role: Corporate Director
Place registered: SCOTLAND
Registration number: SC134450
MCMEEKIN, James Stuart
Status: Not active
Appointed on: Wednesday, 13 August 2014
Resigned on: Wednesday, 13 August 2014
Correspondence address: 78 Montgomery Street, Edinburgh, Scotland, Lothian, EH7 5JA
Nationality: Scottish
Date of birth: June 1967
Role: Director
Occupation: Company Formation Agent
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Craig Mitchell
Status: Active
Notified on: Saturday, 13 August 2016
Correspondence address: Newbigging Burntisland, Fife
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control