General information

Name:

Burtix Ltd

Office Address:

23 School Road AB39 2FB Stonehaven

Number: SC437731

Incorporation date: 2012-11-27

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of Burtix Limited. The company was started twelve years ago and was registered with SC437731 as the registration number. This particular office of the firm is located in Stonehaven. You can reach them at 23 School Road. The firm's Standard Industrial Classification Code is 70229 which stands for Management consultancy activities other than financial management. Burtix Ltd released its latest accounts for the financial period up to 2022-04-05. The company's latest confirmation statement was released on 2022-11-27.

We have 1 director at the current moment leading this specific limited company, namely Henry B. who's been utilizing the director's duties for twelve years. To support the directors in their duties, this specific limited company has been utilizing the skillset of Bridget B. as a secretary since the appointment on 2012-11-27.

Executives who have control over the firm are as follows: Henry B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Henry B. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Bridget B.

Role: Secretary

Appointed: 27 November 2012

Latest update: 27 April 2024

Henry B.

Role: Director

Appointed: 27 November 2012

Latest update: 27 April 2024

People with significant control

Henry B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Henry B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 31 October 2014
Annual Accounts 17 November 2015
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 17 November 2015
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 10 October 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts 8 November 2013
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 8 November 2013
Annual Accounts
End Date For Period Covered By Report 05 April 2018

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates Monday 27th November 2023 (CS01)
filed on: 12th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2013

Name:

Bon Accord Accountancy Limited

Address:

R & A House Woodburn Road Blackburn

Post code:

AB21 0PS

City / Town:

Aberdeen

Accountant/Auditor,
2014

Name:

Pipeline Accounts Limited

Address:

R & A House Woodburn Road Blackburn

Post code:

AB21 0PS

City / Town:

Aberdeen

Accountant/Auditor,
2016 - 2015

Name:

Carnegie Knox (scotland) Limited

Address:

R & A House Woodburn Road Blackburn

Post code:

AB21 0PS

City / Town:

Aberdeen

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 9100 : Support activities for petroleum and natural gas extraction
11
Company Age

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