Burghill Resources Limited

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General information

Name:

Burghill Resources Ltd

Office Address:

39 Dovecot Road EH12 7LF Edinburgh

Number: SC437363

Incorporation date: 2012-11-22

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Burghill Resources Limited with the registration number SC437363 has been a part of the business world for 12 years. This Private Limited Company is officially located at 39 Dovecot Road, in Edinburgh and company's area code is EH12 7LF. The company's SIC and NACE codes are 70229 meaning Management consultancy activities other than financial management. The business most recent accounts describe the period up to Wed, 30th Nov 2022 and the most current annual confirmation statement was released on Mon, 18th Sep 2023.

According to the latest update, we can name a solitary managing director in the company: Susan K. (since 10th March 2013). Since 22nd November 2012 Jason K., had been responsible for a variety of tasks within this specific firm until the resignation in 2023. Additionally, the managing director's tasks are regularly aided with by a secretary - Jason K., who was selected by this specific firm in 2023.

Susan K. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Jason K.

Role: Secretary

Appointed: 01 December 2023

Latest update: 11 March 2024

Susan K.

Role: Director

Appointed: 10 March 2013

Latest update: 11 March 2024

People with significant control

Susan K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts
Start Date For Period Covered By Report 2012-11-22
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 27 March 2015
Annual Accounts 21 June 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 21 June 2016
Annual Accounts 5 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 5 August 2017
Annual Accounts 14 March 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 14 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30
Annual Accounts 16 February 2014
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 16 February 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control 2023/09/11 (PSC07)
filed on: 15th, December 2023
persons with significant control
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
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