Burnside Wood Ltd.

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General information

Name:

Burnside Wood Limited.

Office Address:

Isla View 3 Whitehills Lodges By Whitehills Farm PH11 8PF Glenisla

Number: SC268793

Incorporation date: 2004-06-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Burnside Wood Ltd. is a Private Limited Company, with headquarters in Isla View 3 Whitehills Lodges, By Whitehills Farm in Glenisla. The office's zip code is PH11 8PF. This enterprise has existed 20 years on the market. The registration number is SC268793. It is recognized under the name of Burnside Wood Ltd.. Moreover this company also operated as Glenisla Lodge Holidays up till the company name was changed 10 years ago. The enterprise's SIC code is 55209 - Other holiday and other collective accommodation. The most recent filed accounts documents cover the period up to 30th June 2023 and the most current confirmation statement was filed on 4th June 2023.

In order to meet the requirements of the clients, this particular firm is permanently being developed by a team of two directors who are Joseph P. and Elaine P.. Their work been of critical importance to this specific firm since 2011-12-21. In order to help the directors in their tasks, this firm has been using the skills of Elaine P. as a secretary since 2012.

  • Previous company's names
  • Burnside Wood Ltd. 2014-08-18
  • Glenisla Lodge Holidays Limited 2004-06-04

Financial data based on annual reports

Company staff

Elaine P.

Role: Secretary

Appointed: 01 December 2012

Latest update: 6 February 2024

Joseph P.

Role: Director

Appointed: 21 December 2011

Latest update: 6 February 2024

Elaine P.

Role: Director

Appointed: 21 December 2011

Latest update: 6 February 2024

People with significant control

Executives with significant control over the firm are: Joseph P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elaine P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Joseph P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elaine P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts 28 October 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 28 October 2012
Annual Accounts 09 August 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 09 August 2013
Annual Accounts 12 August 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 12 August 2014
Annual Accounts 07 August 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 07 August 2015
Annual Accounts 9 August 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 9 August 2016
Annual Accounts 4 August 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 4 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Fri, 30th Jun 2023 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 55209 : Other holiday and other collective accommodation
19
Company Age