Garden Stirling Burnet Solicitors Limited

General information

Name:

Garden Stirling Burnet Solicitors Ltd

Office Address:

22 Hardgate EH41 3JS Haddington

Number: SC507024

Incorporation date: 2015-05-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 22 Hardgate, Haddington EH41 3JS Garden Stirling Burnet Solicitors Limited is classified as a Private Limited Company registered under the SC507024 Companies House Reg No. The firm was established 9 years ago. 9 years ago this business switched its registered name from Garden Stirling Burnet Property to Garden Stirling Burnet Solicitors Limited. This business's Standard Industrial Classification Code is 69102 meaning Solicitors. Its latest filed accounts documents cover the period up to 2022-06-30 and the most recent annual confirmation statement was submitted on 2023-06-01.

As suggested by the following company's executives list, since 2023-12-04 there have been two directors: Kwan-Nga Y. and Anthony O.. To help the directors in their tasks, this limited company has been utilizing the skills of Robert G. as a secretary since 2022.

  • Previous company's names
  • Garden Stirling Burnet Solicitors Limited 2015-06-24
  • Garden Stirling Burnet Property Limited 2015-05-28

Financial data based on annual reports

Company staff

Kwan-Nga Y.

Role: Director

Appointed: 04 December 2023

Latest update: 27 January 2024

Robert G.

Role: Secretary

Appointed: 05 December 2022

Latest update: 27 January 2024

Anthony O.

Role: Director

Appointed: 02 September 2022

Latest update: 27 January 2024

People with significant control

The companies that control this firm are: Parabis Scotland Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at 38 Queen Street, G1 3DX and was registered as a PSC under the registration number Sc482354.

Parabis Scotland Limited
Address: 5th Floor Centrum Building 38 Queen Street, Glasgow, G1 3DX, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered The Register Of Companies For Scotland
Registration number Sc482354
Notified on 2 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alan B.
Notified on 6 April 2017
Ceased on 2 September 2022
Nature of control:
1/2 or less of shares
Angela C.
Notified on 6 April 2017
Ceased on 2 September 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 1 February 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 1 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
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 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2023 (AA)
filed on: 26th, March 2024
accounts
Free Download Download filing (11 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Douglas Home & Co Ltd

Address:

47-49 The Square

Post code:

TD5 7HW

City / Town:

Kelso

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Services (by SIC Code)

  • 69102 : Solicitors
8
Company Age

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