Burnwynd History And Art Limited

General information

Name:

Burnwynd History And Art Ltd

Office Address:

8 Charlotte Street Perth PH1 5LL Perth

Number: SC263460

Incorporation date: 2004-02-13

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Registered as SC263460 twenty years ago, Burnwynd History And Art Limited was set up as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The business actual office address is 8 Charlotte Street, Perth Perth. This firm's classified under the NACE and SIC code 85422 which means Post-graduate level higher education. The business most recent filed accounts documents were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-02-13.

Our data detailing the firm's members reveals that there are six directors: Ian G., Michael C., Donald G. and 3 other members of the Management Board who might be found within the Company Staff section of this page who were appointed to their positions on 2018/05/16, 2017/05/17 and 2012/11/21. Another limited company has been appointed as one of the secretaries of this company: Elliot & Company Ws.

Company staff

Ian G.

Role: Director

Appointed: 16 May 2018

Latest update: 2 January 2024

Michael C.

Role: Director

Appointed: 17 May 2017

Latest update: 2 January 2024

Donald G.

Role: Director

Appointed: 21 November 2012

Latest update: 2 January 2024

Ann M.

Role: Director

Appointed: 07 July 2009

Latest update: 2 January 2024

Ronald E.

Role: Director

Appointed: 03 March 2006

Latest update: 2 January 2024

David S.

Role: Director

Appointed: 27 April 2004

Latest update: 2 January 2024

Elliot & Company Ws

Role: Corporate Secretary

Appointed: 22 March 2004

Address: Charlotte Street, Perth, Perthshire, PH1 5LL

Latest update: 2 January 2024

People with significant control

Executives who control this firm include: David S. has substantial control or influence over the company. Donald E. has substantial control or influence over the company. Ian G. has substantial control or influence over the company.

David S.
Notified on 1 June 2016
Nature of control:
substantial control or influence
Donald E.
Notified on 1 June 2016
Nature of control:
substantial control or influence
Ian G.
Notified on 1 June 2016
Nature of control:
substantial control or influence
William M.
Notified on 1 June 2016
Ceased on 16 May 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 2nd, June 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 85422 : Post-graduate level higher education
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