Burnhaven Properties Limited
Company Profile
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MicroBurnhaven Properties Limited
sc140978•Private Limited With Share Capital
Jasmine Cottage Woodside Place, Banchory, AB315XW
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Incorporated
30/10/1992
Company Age
33 years
Directors
2
Employees
1
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Burnhaven Properties Limited (sc140978) is a private limited with share capital incorporated on 30/10/1992 (33 years old) and registered in banchory, AB315XW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
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Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 30/10/1992
AB315XW
1 employees
Financial Overview
Total Assets
£748.2K
Liabilities
£5.7K
Net Assets
£742.5K
Cash
£56.4K
Key Metrics
1
Employees
2
Directors
2
Shareholders
Charges
22
Registered
0
Outstanding
0
Part Satisfied
22
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2018
Gazette Notice Compulsory
Category:Gazette
Date:29-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Termination Secretary Company With Name
Category:Officers
Date:21-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2012
Legacy
Category:Mortgage
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2012
Legacy
Category:Mortgage
Date:20-10-2012
Legacy
Category:Mortgage
Date:20-10-2012
Legacy
Category:Mortgage
Date:20-10-2012
Legacy
Category:Mortgage
Date:20-10-2012
Legacy
Category:Mortgage
Date:20-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2009
Move Registers To Sail Company
Category:Address
Date:27-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Sail Address Company
Category:Address
Date:25-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:19-11-2008
Legacy
Category:Mortgage
Date:27-05-2008
Legacy
Category:Mortgage
Date:30-04-2008
Legacy
Category:Mortgage
Date:24-04-2008
Legacy
Category:Mortgage
Date:24-04-2008
Legacy
Category:Mortgage
Date:24-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:21-11-2007
Legacy
Category:Address
Date:21-11-2007
Legacy
Category:Address
Date:21-11-2007
Legacy
Category:Mortgage
Date:12-10-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Officers
Date:29-06-2007
Legacy
Category:Mortgage
Date:14-06-2007
Legacy
Category:Address
Date:16-05-2007
Legacy
Category:Mortgage
Date:17-04-2007
Legacy
Category:Mortgage
Date:13-04-2007
Legacy
Category:Mortgage
Date:13-04-2007
Legacy
Category:Mortgage
Date:11-04-2007
Legacy
Category:Mortgage
Date:11-04-2007
Legacy
Category:Mortgage
Date:11-04-2007
Legacy
Category:Mortgage
Date:11-04-2007
Legacy
Category:Mortgage
Date:11-04-2007
Legacy
Category:Mortgage
Date:05-04-2007
Legacy
Category:Mortgage
Date:05-04-2007
Legacy
Category:Annual Return
Date:31-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2005
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date27/02/2026
Latest Accounts28/02/2025
Trading Addresses
Burnhaven, Strachan, Banchory, Kincardineshire, AB316NLRegistered
77 Glassford Street, Glasgow, Lanarkshire, G11BQ
77 Glassford Street, Glasgow, Lanarkshire, G11BQ
Jasmine Cottage, Woodside Place, Banchory, AB315XWRegistered
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