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BURGLAS LIMITED - Easter Blacklaw Farm, Old Glasgow Road, Stewarton, Kilmarnock, Ayrshire, United Kingdom
Company Information
- Company registration number
- SC175796
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Easter Blacklaw Farm
- Old Glasgow Road, Stewarton
- Kilmarnock
- Ayrshire
- KA3 5JU Easter Blacklaw Farm, Old Glasgow Road, Stewarton, Kilmarnock, Ayrshire, KA3 5JU UK
Management
- Managing Directors
- MCGEOCH, Andrew John
- MCGEOCH, Anne Louise
- MCGEOCH, Iain William
- MCGEOCH, Neil James
- Company secretaries
- MCGEOCH, Anne Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-23
- Age Of Company 1997-05-23 26 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Andrew John Mcgeoch
- Mr Neil James Mcgeoch
- Miss Olga Jane Mcgeoch
- Ms Olga Jane Mcgeoch
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BURGLAS
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2012-05-23
- Annual Return
- Due Date: 2021-06-06
- Last Date: 2020-05-23
✓
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BURGLAS LIMITED Company Description
- BURGLAS LIMITED is a ltd registered in United Kingdom with the Company reg no SC175796. Its current trading status is "live". It was registered 1997-05-23. It was previously called BURGLAS. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest annual return was filed up to 2012-05-23.It can be contacted at Easter Blacklaw Farm .
Get BURGLAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burglas Limited - Easter Blacklaw Farm, Old Glasgow Road, Stewarton, Kilmarnock, Ayrshire, United Kingdom
- 1997-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BURGLAS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc175796#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc175796#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc175796#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-06-18) - CS01
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accounts-with-accounts-type-micro-entity (2020-03-16) - AA
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keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-09-23) - SH08
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accounts-with-accounts-type-micro-entity (2019-03-14) - AA
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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capital-variation-of-rights-attached-to-shares (2019-09-23) - SH10
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resolution (2019-09-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-13) - MR01
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reregistration-private-unlimited-to-private-limited-company (2018-03-20) - RR06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-29) - MR01
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mortgage-satisfy-charge-full (2018-03-27) - MR04
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re-registration-memorandum-articles (2018-03-20) - MAR
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resolution (2018-03-20) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-06) - CS01
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keyboard_arrow_right 2016
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resolution (2016-03-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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keyboard_arrow_right 2015
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memorandum-articles (2015-05-11) - MA
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capital-variation-of-rights-attached-to-shares (2015-02-27) - SH10
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resolution (2015-02-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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keyboard_arrow_right 2013
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legacy (2013-02-20) - MG02s
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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legacy (2011-02-24) - MG02s
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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change-person-director-company-with-change-date (2010-06-07) - CH01
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keyboard_arrow_right 2009
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legacy (2009-06-09) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-03) - 363a
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keyboard_arrow_right 2007
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legacy (2007-06-01) - 363s
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keyboard_arrow_right 2006
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legacy (2006-05-24) - 363s
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legacy (2006-04-26) - 288a
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keyboard_arrow_right 2005
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legacy (2005-05-26) - 363s
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keyboard_arrow_right 2004
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legacy (2004-06-09) - 363s
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resolution (2004-02-17) - RESOLUTIONS
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legacy (2004-02-17) - 123
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keyboard_arrow_right 2003
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legacy (2003-01-17) - 410(Scot)
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legacy (2003-02-18) - 410(Scot)
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resolution (2003-05-29) - RESOLUTIONS
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legacy (2003-05-29) - 123
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legacy (2003-06-11) - 363s
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legacy (2003-05-30) - 410(Scot)
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keyboard_arrow_right 2002
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legacy (2002-08-12) - 410(Scot)
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legacy (2002-05-27) - 363s
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keyboard_arrow_right 2001
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legacy (2001-05-16) - 363s
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keyboard_arrow_right 2000
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legacy (2000-02-10) - 410(Scot)
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resolution (2000-05-24) - RESOLUTIONS
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legacy (2000-05-24) - 123
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legacy (2000-05-31) - 363s
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miscellaneous (2000-05-24) - MISC
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keyboard_arrow_right 1999
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legacy (1999-07-12) - 225
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legacy (1999-06-09) - 363s
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keyboard_arrow_right 1998
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legacy (1998-07-13) - 363s
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keyboard_arrow_right 1997
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legacy (1997-07-01) - 287
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legacy (1997-07-10) - 288a
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legacy (1997-07-10) - 287
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legacy (1997-07-10) - 123
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legacy (1997-07-10) - 288b
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resolution (1997-07-10) - RESOLUTIONS
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resolution (1997-09-02) - RESOLUTIONS
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memorandum-articles (1997-09-02) - MEM/ARTS
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incorporation-company (1997-05-23) - NEWINC
