BURGLAS LIMITED

Key Data

Status

Active

Company No.

SC175796

Incorporation date

23/05/1997

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1997)

27/03/2026

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

24/02/2026

Registered office address changed from Easter Blacklaw Farm Old Glasgow Road, Stewarton Kilmarnock Ayrshire KA3 5JU to Lochlea Farm, Craigie Kilmarnock KA1 5NN on 2026-02-24

View PDF (1 pages)

10/06/2025

Confirmation statement made on 2025-05-23 with updates

View PDF (5 pages)

10/06/2025

Notification of Neil James Mcgeoch as a person with significant control on 2025-06-10

View PDF (2 pages)

10/06/2025

Change of details for Ms Olga Jane Mcgeoch as a person with significant control on 2025-06-10

View PDF (2 pages)

10/06/2025

Change of details for Mr Andrew John Mcgeoch as a person with significant control on 2025-06-10

View PDF (2 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

21/11/2024

Registration of charge SC1757960012, created on 2024-11-08

View PDF (8 pages)

26/09/2024

Statement of capital following an allotment of shares on 2024-09-23

View PDF (6 pages)

24/09/2024

Satisfaction of charge SC1757960007 in full

View PDF (1 pages)

24/09/2024

Satisfaction of charge SC1757960008 in full

View PDF (1 pages)

24/09/2024

Satisfaction of charge SC1757960009 in full

View PDF (1 pages)

06/06/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

29/03/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

20/02/2024

Satisfaction of charge SC1757960010 in full

View PDF (1 pages)

20/02/2024

Satisfaction of charge SC1757960011 in full

View PDF (1 pages)

31/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

02/12/2022

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

03/06/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

30/03/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

01/06/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

08/04/2021

Resolutions

View PDF (1 pages)

30/03/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

18/06/2020

Confirmation statement made on 2020-05-23 with updates

View PDF (7 pages)

16/03/2020

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

23/09/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/09/2019

Change of share class name or designation

View PDF (2 pages)

23/09/2019

Resolutions

View PDF (17 pages)

06/06/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

09/04/2019

Appointment of Mr Andrew John Mcgeoch as a director on 2019-03-28

View PDF (2 pages)

14/03/2019

Micro company accounts made up to 2018-06-30

View PDF (3 pages)

05/06/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

13/04/2018

Registration of charge SC1757960010, created on 2018-04-10

View PDF (16 pages)

13/04/2018

Registration of charge SC1757960011, created on 2018-04-09

View PDF (18 pages)

29/03/2018

Registration of charge SC1757960007, created on 2018-03-28

View PDF (13 pages)

29/03/2018

Registration of charge SC1757960008, created on 2018-03-28

View PDF (13 pages)

29/03/2018

Registration of charge SC1757960009, created on 2018-03-28

View PDF (13 pages)

27/03/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

27/03/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

27/03/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

20/03/2018

Re-registration of Memorandum and Articles

View PDF (11 pages)

20/03/2018

Resolutions

View PDF (4 pages)

20/03/2018

Re-registration from a private unlimited company to a private limited company

View PDF (2 pages)

06/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (8 pages)

01/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (9 pages)

30/03/2016

Resolutions

View PDF (2 pages)

15/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (9 pages)

11/05/2015

Memorandum and Articles of Association

View PDF (16 pages)

27/02/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/02/2015

Resolutions

View PDF (9 pages)

27/02/2015

Resolutions

View PDF (3 pages)

27/02/2015

Resolutions

View PDF (3 pages)

03/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (7 pages)

10/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (7 pages)

20/02/2013

Statement of satisfaction in full or in part of a charge /full /charge no 3

View PDF (3 pages)

13/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (7 pages)

31/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (7 pages)

24/02/2011

Statement of satisfaction in full or in part of a charge /full /charge no 1

View PDF (3 pages)

07/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (8 pages)

07/06/2010

Director's details changed for Neil James Mcgeoch on 2010-05-23

View PDF (2 pages)

07/06/2010

Director's details changed for Anne Louise Mcgeoch on 2010-05-23

View PDF (2 pages)

09/06/2009

Return made up to 23/05/09; full list of members

View PDF (7 pages)

03/06/2008

Return made up to 23/05/08; full list of members

View PDF (7 pages)

01/06/2007

Return made up to 23/05/07; no change of members

View PDF (7 pages)

24/05/2006

Return made up to 23/05/06; full list of members

View PDF (8 pages)

26/04/2006

New director appointed

View PDF (2 pages)

26/05/2005

Return made up to 23/05/05; full list of members

View PDF (8 pages)

09/06/2004

Return made up to 23/05/04; full list of members

View PDF (8 pages)

17/02/2004

Resolutions

View PDF (0 pages)

17/02/2004

Resolutions

View PDF (10 pages)

17/02/2004

£ nc 1500000/2500000 05/02/04

View PDF (1 pages)

11/06/2003

Return made up to 23/05/03; full list of members

View PDF (8 pages)

30/05/2003

Partic of mort/charge *

View PDF (9 pages)

29/05/2003

Nc inc already adjusted 20/05/03

View PDF (1 pages)

29/05/2003

Resolutions

View PDF (2 pages)

18/02/2003

Partic of mort/charge *

View PDF (9 pages)

17/01/2003

Partic of mort/charge *

View PDF (9 pages)

12/08/2002

Partic of mort/charge *

View PDF (5 pages)

27/05/2002

Return made up to 23/05/02; full list of members

View PDF (8 pages)

16/05/2001

Return made up to 23/05/01; full list of members

View PDF (7 pages)

31/05/2000

Return made up to 23/05/00; full list of members

View PDF (7 pages)

24/05/2000

Miscellaneous

View PDF (2 pages)

24/05/2000

Nc inc already adjusted 19/05/00

View PDF (1 pages)

24/05/2000

Resolutions

View PDF (0 pages)

24/05/2000

Resolutions

View PDF (1 pages)

10/02/2000

Partic of mort/charge *

View PDF (6 pages)

12/07/1999

Accounting reference date extended from 31/05/99 to 30/06/99

View PDF (1 pages)

09/06/1999

Return made up to 23/05/99; no change of members

View PDF (5 pages)

13/07/1998

Return made up to 23/05/98; full list of members

View PDF (7 pages)

02/09/1997

Memorandum and Articles of Association

View PDF (13 pages)

02/09/1997

Resolutions

View PDF (1 pages)

10/07/1997

Resolutions

View PDF (0 pages)

10/07/1997

Resolutions

View PDF (1 pages)

10/07/1997

Director resigned

View PDF (1 pages)

10/07/1997

Secretary resigned

View PDF (1 pages)

10/07/1997

£ nc 100/175000 01/07/97

View PDF (1 pages)

10/07/1997

Registered office changed on 10/07/97 from:\242 west george street, glasgow, G2 4QY

View PDF (1 pages)

10/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

10/07/1997

New director appointed

View PDF (3 pages)

01/07/1997

Registered office changed on 01/07/97 from:\12 hope street, edinburgh, EH2 4DD

View PDF (1 pages)

23/05/1997

Incorporation

View PDF (26 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

23/05/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.78M
-
0.00
-
-

2022
0
6.95M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcgeoch, Iain William	Director	01/07/1997 - Present	17
Mcgeoch, Anne Louise	Director	01/07/1997 - Present	2
Mcgeoch, Neil James	Director	18/04/2006 - Present	30
Mcgeoch, Andrew John	Director	28/03/2019 - Present	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BURGLAS LIMITED

BURGLAS LIMITED is an(a) Active company incorporated on 23/05/1997 with the registered office located at Lochlea Farm,, Craigie, Kilmarnock KA1 5NN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURGLAS LIMITED?

BURGLAS LIMITED is currently Active. It was registered on 23/05/1997 .

Where is BURGLAS LIMITED located?

BURGLAS LIMITED is registered at Lochlea Farm,, Craigie, Kilmarnock KA1 5NN.

What does BURGLAS LIMITED do?

BURGLAS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BURGLAS LIMITED?

The latest filing was on 27/03/2026: Micro company accounts made up to 2025-06-30.