BURNARVIE LIMITED

Key Data

Status

Active

Company No.

SC492289

Incorporation date

28/11/2014

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2014)

02/06/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

07/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

29/04/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

24/04/2024

Total exemption full accounts made up to 2023-11-30

View PDF (8 pages)

15/09/2023

Termination of appointment of Ethan George Anderson as a secretary on 2023-09-05

View PDF (1 pages)

15/09/2023

Termination of appointment of Ethan George Anderson as a director on 2023-09-05

View PDF (1 pages)

22/05/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

28/04/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

21/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

20/05/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

08/02/2022

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

06/07/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

09/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

14/05/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

17/01/2020

Confirmation statement made on 2020-01-17 with updates

View PDF (4 pages)

16/07/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

06/03/2019

Appointment of Mr Ethan George Anderson as a secretary on 2019-03-06

View PDF (2 pages)

06/03/2019

Termination of appointment of Pnb Associates Ltd as a secretary on 2019-03-06

View PDF (1 pages)

11/12/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

29/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

13/07/2018

Registered office address changed from 64 Corstorphine Road Edinburgh EH12 6JQ to 39 Sandport Street Edinburgh EH6 6EP on 2018-07-13

View PDF (1 pages)

30/11/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

17/07/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

19/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (6 pages)

28/11/2016

Statement of capital following an allotment of shares on 2014-11-28

View PDF (3 pages)

27/11/2016

Appointment of Pnb Associates Ltd as a secretary on 2014-11-28

View PDF (2 pages)

19/08/2016

Micro company accounts made up to 2015-11-30

View PDF (2 pages)

18/01/2016

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (4 pages)

01/12/2014

Appointment of Mr Evan Alexander Anderson as a director on 2014-11-28

View PDF (2 pages)

01/12/2014

Statement of capital following an allotment of shares on 2014-11-28

View PDF (3 pages)

01/12/2014

Termination of appointment of Raymond Stewart Hogg as a director on 2014-11-28

View PDF (1 pages)

01/12/2014

Appointment of Mr Ethan George Anderson as a director on 2014-11-28

View PDF (2 pages)

01/12/2014

Appointment of Mr Finlay Alexander Anderson as a director on 2014-11-28

View PDF (2 pages)

01/12/2014

Appointment of Mr Jamie Thomas Anderson as a director on 2014-11-28

View PDF (2 pages)

28/11/2014

Incorporation

View PDF (22 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

30/11/2024

Next confirmation date

07/05/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
4
290.23K
-
0.00
314.65K
-

2022
4
301.07K
-
0.00
216.19K
-

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
Anderson, Ethan George	Director	28/11/2014 - 05/09/2023	-
Anderson, Jamie Thomas	Director	28/11/2014 - Present	3
PNB ASSOCIATES LTD	Corporate Secretary	28/11/2014 - 06/03/2019	5
Anderson, Evan Alexander	Director	28/11/2014 - Present	4
Anderson, Finlay Alexander	Director	28/11/2014 - Present	1

Persons with Significant Control

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

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15/04/1996

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Description

About BURNARVIE LIMITED

BURNARVIE LIMITED is an(a) Active company incorporated on 28/11/2014 with the registered office located at 39 Sandport Street, Edinburgh EH6 6EP. There are currently 3 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 BURNARVIE LIMITED?

BURNARVIE LIMITED is currently Active. It was registered on 28/11/2014 .

Where is BURNARVIE LIMITED located?

BURNARVIE LIMITED is registered at 39 Sandport Street, Edinburgh EH6 6EP.

What does BURNARVIE LIMITED do?

BURNARVIE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BURNARVIE LIMITED?

The latest filing was on 02/06/2025: Total exemption full accounts made up to 2024-11-30.