okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BURNDENE INVESTMENTS LIMITED

Register to unlock more data on OkredoRegister

BURNDENE INVESTMENTS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

SC015613

Incorporation date

24/06/1929

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor 115 George Street, Edinburgh EH2 4JNCopy
copy info iconCopy
See on map
Latest events (Record since 28/12/1979)
dot icon18/03/2026
Confirmation statement made on 2026-03-04 with no updates
View PDF (3 pages)
dot icon26/06/2025
Full accounts made up to 2024-09-28
View PDF (26 pages)
dot icon06/01/2025
Secretary's details changed for Mr Richard Patrick Mcquinn on 2025-01-01
View PDF (1 pages)
dot icon06/01/2025
Director's details changed for Mrs Lindsay Edet on 2025-01-01
View PDF (2 pages)
dot icon03/01/2025
Appointment of Mrs Lindsay Edet as a director on 2025-01-01
View PDF (2 pages)
dot icon02/01/2025
Appointment of Mr Richard Patrick Mcquinn as a secretary on 2025-01-01
View PDF (2 pages)
dot icon31/12/2024
Termination of appointment of Susan Allan as a secretary on 2024-12-31
View PDF (1 pages)
dot icon31/12/2024
Termination of appointment of Susan Allan as a director on 2024-12-31
View PDF (1 pages)
dot icon29/06/2024
Full accounts made up to 2023-09-30
View PDF (25 pages)
dot icon22/04/2024
Registration of charge SC0156130011, created on 2024-04-17
View PDF (13 pages)
dot icon22/04/2024
Registration of charge SC0156130012, created on 2024-04-17
View PDF (61 pages)
dot icon15/03/2024
Confirmation statement made on 2024-03-04 with no updates
View PDF (3 pages)
dot icon05/04/2023
Full accounts made up to 2022-10-01
View PDF (23 pages)
dot icon17/03/2023
Satisfaction of charge SC0156130007 in full
View PDF (1 pages)
dot icon17/03/2023
Satisfaction of charge SC0156130008 in full
View PDF (1 pages)
dot icon07/03/2023
Confirmation statement made on 2023-03-04 with updates
View PDF (4 pages)
dot icon21/12/2022
Registration of charge SC0156130010, created on 2022-12-20
View PDF (58 pages)
dot icon20/12/2022
Registration of charge SC0156130009, created on 2022-12-20
View PDF (14 pages)
dot icon13/06/2022
Full accounts made up to 2021-10-02
View PDF (20 pages)
dot icon16/03/2022
Confirmation statement made on 2022-03-04 with no updates
View PDF (3 pages)
dot icon16/06/2021
Full accounts made up to 2020-10-03
View PDF (19 pages)
dot icon04/03/2021
Confirmation statement made on 2021-03-04 with no updates
View PDF (3 pages)
dot icon22/06/2020
Full accounts made up to 2019-09-28
View PDF (18 pages)
dot icon17/03/2020
Confirmation statement made on 2020-03-04 with no updates
View PDF (3 pages)
dot icon19/06/2019
Full accounts made up to 2018-09-29
View PDF (18 pages)
dot icon06/03/2019
Confirmation statement made on 2019-03-04 with no updates
View PDF (3 pages)
dot icon22/06/2018
Full accounts made up to 2017-09-30
View PDF (20 pages)
dot icon07/03/2018
Confirmation statement made on 2018-03-04 with no updates
View PDF (3 pages)
dot icon06/09/2017
Registered office address changed from PO Box 28448 Finance House Orchard Brae Edinburgh EH4 1WQ to 4th Floor 115 George Street Edinburgh EH2 4JN on 2017-09-06
View PDF (1 pages)
dot icon03/08/2017
Resolutions
View PDF (14 pages)
dot icon27/07/2017
Registration of charge SC0156130008, created on 2017-07-20
View PDF (21 pages)
dot icon26/07/2017
Registration of charge SC0156130007, created on 2017-07-20
View PDF (20 pages)
dot icon25/07/2017
Satisfaction of charge 6 in full
View PDF (4 pages)
dot icon25/07/2017
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon25/07/2017
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon25/07/2017
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon16/06/2017
Termination of appointment of Julian Edward Peregrine Cooper as a director on 2017-06-14
View PDF (1 pages)
dot icon16/06/2017
Termination of appointment of Bernard Malcolm Murphy as a director on 2017-06-14
View PDF (1 pages)
dot icon07/06/2017
Full accounts made up to 2016-10-01
View PDF (16 pages)
dot icon16/03/2017
Confirmation statement made on 2017-03-04 with updates
View PDF (6 pages)
dot icon01/12/2016
Appointment of Mr Peter Munk as a director on 2016-12-01
View PDF (2 pages)
dot icon21/06/2016
Appointment of Mrs Susan Allan as a secretary on 2016-06-02
View PDF (2 pages)
dot icon21/06/2016
Termination of appointment of Bernard Malcolm Murphy as a secretary on 2016-06-02
View PDF (1 pages)
dot icon21/06/2016
Appointment of Mrs Susan Allan as a director on 2016-05-24
View PDF (2 pages)
dot icon31/05/2016
Full accounts made up to 2015-10-03
View PDF (14 pages)
dot icon30/03/2016
Annual return made up to 2016-03-04 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2016
Appointment of Mr Julian Edward Peregrine Cooper as a director on 2016-02-27
View PDF (2 pages)
dot icon05/01/2016
Termination of appointment of Colin Drew Jeffrey as a director on 2015-12-31
View PDF (1 pages)
dot icon31/03/2015
Annual return made up to 2015-03-04 with full list of shareholders
View PDF (5 pages)
dot icon23/03/2015
Full accounts made up to 2014-09-27
View PDF (13 pages)
dot icon24/07/2014
Termination of appointment of James Meredith as a director on 2014-07-21
View PDF (1 pages)
dot icon31/03/2014
Annual return made up to 2014-03-04 with full list of shareholders
View PDF (6 pages)
dot icon31/03/2014
Director's details changed for Colin Drew Jeffrey on 2013-06-20
View PDF (2 pages)
dot icon05/02/2014
Full accounts made up to 2013-09-28
View PDF (14 pages)
dot icon02/07/2013
Full accounts made up to 2012-09-29
View PDF (14 pages)
dot icon21/03/2013
Annual return made up to 2013-03-04 with full list of shareholders
View PDF (6 pages)
dot icon21/03/2013
Alterations to floating charge 6
View PDF (7 pages)
dot icon21/03/2013
Alterations to floating charge 5
View PDF (14 pages)
dot icon19/03/2013
Alterations to floating charge 5
View PDF (16 pages)
dot icon19/03/2013
Particulars of a mortgage or charge / charge no: 5
View PDF (9 pages)
dot icon19/03/2013
Alterations to floating charge 6
View PDF (11 pages)
dot icon18/03/2013
Alterations to floating charge 3
View PDF (11 pages)
dot icon18/03/2013
Alterations to floating charge 4
View PDF (11 pages)
dot icon14/03/2013
Particulars of a mortgage or charge / charge no: 3
View PDF (7 pages)
dot icon14/03/2013
Particulars of a mortgage or charge / charge no: 4
View PDF (6 pages)
dot icon08/03/2013
Statement of satisfaction in full or in part of a floating charge /full /charge no 2
View PDF (4 pages)
dot icon05/03/2013
Termination of appointment of David Little as a director
View PDF (1 pages)
dot icon14/02/2013
Director's details changed for Colin Drew Jeffrey on 2012-12-23
View PDF (2 pages)
dot icon12/06/2012
Full accounts made up to 2011-10-01
View PDF (14 pages)
dot icon30/03/2012
Annual return made up to 2012-03-04 with full list of shareholders
View PDF (7 pages)
dot icon10/02/2012
Termination of appointment of Ian Burville as a director
View PDF (1 pages)
dot icon19/12/2011
Appointment of Mr James Meredith as a director
View PDF (2 pages)
dot icon24/06/2011
Full accounts made up to 2010-10-02
View PDF (14 pages)
dot icon28/03/2011
Annual return made up to 2011-03-04 with full list of shareholders
View PDF (7 pages)
dot icon28/03/2011
Secretary's details changed for Mr Bernard Malcolm Murphy on 2011-03-28
View PDF (2 pages)
dot icon28/03/2011
Director's details changed for Mr Bernard Malcolm Murphy on 2011-03-28
View PDF (2 pages)
dot icon16/07/2010
Full accounts made up to 2009-10-03
View PDF (15 pages)
dot icon24/05/2010
Annual return made up to 2010-03-04 with full list of shareholders
View PDF (6 pages)
dot icon29/07/2009
Full accounts made up to 2008-09-27
View PDF (14 pages)
dot icon02/04/2009
Return made up to 04/03/09; full list of members
View PDF (4 pages)
dot icon30/07/2008
Full accounts made up to 2007-09-29
View PDF (14 pages)
dot icon28/04/2008
Return made up to 04/03/08; full list of members
View PDF (4 pages)
dot icon28/04/2008
Director's change of particulars / colin jeffrey / 01/07/2007
View PDF (1 pages)
dot icon15/10/2007
Return made up to 04/03/07; full list of members
View PDF (3 pages)
dot icon15/10/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon30/07/2007
Full accounts made up to 2006-09-30
View PDF (14 pages)
dot icon27/07/2006
Full accounts made up to 2005-10-01
View PDF (14 pages)
dot icon24/04/2006
Return made up to 04/03/06; full list of members
View PDF (3 pages)
dot icon25/07/2005
Full accounts made up to 2004-10-02
View PDF (14 pages)
dot icon16/05/2005
Return made up to 04/03/05; bulk list available separately
View PDF (9 pages)
dot icon09/07/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon09/07/2004
Secretary resigned
View PDF (1 pages)
dot icon11/06/2004
Dec mort/charge *
View PDF (4 pages)
dot icon09/06/2004
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon09/06/2004
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon09/06/2004
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon09/06/2004
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon09/06/2004
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon09/06/2004
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon03/06/2004
Partic of mort/charge *
View PDF (9 pages)
dot icon26/05/2004
Resolutions
View PDF (0 pages)
dot icon26/05/2004
Resolutions
View PDF (0 pages)
dot icon26/05/2004
Resolutions
View PDF (3 pages)
dot icon18/05/2004
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon18/05/2004
Re-registration of Memorandum and Articles
View PDF (16 pages)
dot icon18/05/2004
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon18/05/2004
Resolutions
View PDF (0 pages)
dot icon18/05/2004
Resolutions
View PDF (2 pages)
dot icon29/04/2004
Director resigned
View PDF (1 pages)
dot icon19/04/2004
New director appointed
View PDF (2 pages)
dot icon19/04/2004
New director appointed
View PDF (2 pages)
dot icon19/04/2004
Director resigned
View PDF (1 pages)
dot icon22/03/2004
Group of companies' accounts made up to 2003-09-27
View PDF (37 pages)
dot icon22/03/2004
Return made up to 04/03/04; bulk list available separately
View PDF (8 pages)
dot icon11/03/2003
Group of companies' accounts made up to 2002-09-28
View PDF (39 pages)
dot icon11/03/2003
Return made up to 04/03/03; bulk list available separately
View PDF (8 pages)
dot icon21/07/2002
Memorandum and Articles of Association
View PDF (7 pages)
dot icon21/07/2002
Resolutions
View PDF (1 pages)
dot icon12/06/2002
New director appointed
View PDF (2 pages)
dot icon12/06/2002
Director resigned
View PDF (1 pages)
dot icon15/04/2002
Group of companies' accounts made up to 2001-09-29
View PDF (26 pages)
dot icon11/03/2002
Return made up to 04/03/02; bulk list available separately
View PDF (8 pages)
dot icon07/12/2001
Location of debenture register
View PDF (1 pages)
dot icon07/12/2001
Location of register of members
View PDF (1 pages)
dot icon15/03/2001
Return made up to 04/03/01; bulk list available separately
View PDF (7 pages)
dot icon15/03/2001
Full group accounts made up to 2000-09-30
View PDF (27 pages)
dot icon13/03/2000
Return made up to 04/03/00; bulk list available separately
View PDF (8 pages)
dot icon08/03/2000
Full group accounts made up to 1999-10-02
View PDF (25 pages)
dot icon14/02/2000
Director resigned
View PDF (1 pages)
dot icon12/08/1999
Location of register of members (non legible)
View PDF (1 pages)
dot icon17/03/1999
Return made up to 04/03/99; bulk list available separately
View PDF (8 pages)
dot icon04/03/1999
Full group accounts made up to 1998-10-03
View PDF (23 pages)
dot icon13/03/1998
Return made up to 04/03/98; bulk list available separately
View PDF (8 pages)
dot icon13/03/1998
New director appointed
View PDF (2 pages)
dot icon04/03/1998
Full group accounts made up to 1997-09-27
View PDF (24 pages)
dot icon19/03/1997
Return made up to 04/03/97; full list of members
View PDF (8 pages)
dot icon06/03/1997
Full group accounts made up to 1996-09-28
View PDF (24 pages)
dot icon30/03/1996
Full group accounts made up to 1995-09-30
View PDF (24 pages)
dot icon21/03/1996
Return made up to 08/03/96; full list of members
View PDF (8 pages)
dot icon09/03/1995
Return made up to 08/03/95; full list of members
View PDF (0 pages)
dot icon28/02/1995
Full group accounts made up to 1994-10-01
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (276 pages)
dot icon13/04/1994
Location of register of members
View PDF (0 pages)
dot icon13/04/1994
Registered office changed on 13/04/94 from: 26A york place edinburgh EH1 3EY
View PDF (0 pages)
dot icon15/03/1994
Return made up to 08/03/94; bulk list available separately
View PDF (0 pages)
dot icon15/03/1994
Full group accounts made up to 1993-10-02
View PDF (0 pages)
dot icon30/03/1993
Return made up to 08/03/93; bulk list available separately
View PDF (0 pages)
dot icon22/03/1993
Full group accounts made up to 1992-10-03
View PDF (0 pages)
dot icon01/03/1993
Ad 19/02/93--------- £ si [email protected]=480000 £ ic 433000/913000
View PDF (0 pages)
dot icon25/02/1993
Resolutions
View PDF (0 pages)
dot icon25/02/1993
£ nc 1000000/6000000 19/02/93
View PDF (0 pages)
dot icon10/07/1992
£ ic 435475/433000 11/06/92 £ sr [email protected]=2475
View PDF (0 pages)
dot icon18/03/1992
Return made up to 08/03/92; bearer shares
View PDF (0 pages)
dot icon18/03/1992
Full group accounts made up to 1991-09-28
View PDF (20 pages)
dot icon11/03/1992
£ ic 485475/435475 20/01/92 £ sr 50000@1=50000
View PDF (0 pages)
dot icon10/01/1992
£ ic 487475/485475 25/10/91 £ sr [email protected]=2000
View PDF (0 pages)
dot icon10/01/1992
£ ic 488725/487475 01/11/91 £ sr [email protected]=1250
View PDF (0 pages)
dot icon19/11/1991
£ ic 489178/488725 04/09/91 £ sr [email protected]=453
View PDF (0 pages)
dot icon16/10/1991
£ ic 490058/489178 19/08/91 £ sr [email protected]=880
View PDF (0 pages)
dot icon19/08/1991
£ ic 492558/490058 10/07/91 £ sr [email protected]=2500
View PDF (0 pages)
dot icon01/05/1991
Full group accounts made up to 1990-09-29
View PDF (0 pages)
dot icon01/05/1991
Return made up to 08/03/91; full list of members
View PDF (0 pages)
dot icon22/06/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon22/06/1990
£ ic 494558/492558 26/03/90 £ sr [email protected]=2000
View PDF (0 pages)
dot icon22/06/1990
£ ic 496308/494558 09/04/90 £ sr [email protected]=1750
View PDF (0 pages)
dot icon22/06/1990
£ ic 498850/496308 23/04/90 £ sr [email protected]=2542
View PDF (0 pages)
dot icon22/06/1990
£ ic 499600/498850 24/04/90 £ sr [email protected]=750
View PDF (0 pages)
dot icon08/05/1990
Return made up to 08/03/90; bulk list available separately
View PDF (0 pages)
dot icon08/05/1990
Full group accounts made up to 1989-09-30
View PDF (20 pages)
dot icon27/04/1990
£ ic 502600/499600 16/03/90 £ sr [email protected]=3000
View PDF (0 pages)
dot icon22/03/1990
£ ic 510600/502600 08/08/89 £ sr [email protected]=8000
View PDF (0 pages)
dot icon22/03/1990
£ ic 512344/510600 02/10/89 £ sr [email protected]=1744
View PDF (0 pages)
dot icon06/04/1989
Full group accounts made up to 1988-10-01
View PDF (0 pages)
dot icon06/04/1989
Return made up to 09/03/89; bulk list available separately
View PDF (0 pages)
dot icon11/05/1988
Return made up to 10/03/88; bulk list available separately
View PDF (0 pages)
dot icon11/05/1988
Full group accounts made up to 1987-10-03
View PDF (19 pages)
dot icon06/01/1988
Full accounts made up to 1985-09-28
View PDF (17 pages)
dot icon06/01/1988
Return made up to 13/03/86; full list of members
View PDF (0 pages)
dot icon29/06/1987
Miscellaneous
View PDF (0 pages)
dot icon29/06/1987
Miscellaneous
View PDF (0 pages)
dot icon29/06/1987
Resolutions
View PDF (0 pages)
dot icon29/05/1987
Certificate of reduction of issued capital
View PDF (0 pages)
dot icon21/05/1987
Reduction of iss capital and minute (oc) £ ic 1537032/ 675312
View PDF (0 pages)
dot icon14/05/1987
Dec mort/charge 4380
View PDF (0 pages)
dot icon14/05/1987
Return made up to 12/03/87; bulk list available separately
View PDF (0 pages)
dot icon14/05/1987
Full group accounts made up to 1986-09-27
View PDF (0 pages)
dot icon09/02/1987
Memorandum and Articles of Association
View PDF (34 pages)
dot icon18/12/1986
Return made up to 17/12/85; full list of members
View PDF (0 pages)
dot icon16/06/1983
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/12/1979
Miscellaneous
View PDF (41 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£2,000.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
28/09/2024
dot iconNext confirmation date
04/03/2026
dot iconLast change occurred
28/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
10.87M
-
0.00
2.00K
-
2022
0
10.87M
-
0.00
2.00K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

10.87M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.00K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

PETER HALL & SONS LIMITED

74 College Road, Maidstone, Kent ME15 6SL, 03446931
Growing of pome fruits and stone fruits09/10/1997
Active
-
0

SJS FISHING LTD

104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144
Marine fishing12/10/2022
Active
-
0

WOODHEADS PIG MANAGEMENT LIMITED

Woodheads, Farm, Lauder TD2 6RS, SC747175
Raising of swine/pigs12/10/2022
Active
-
0

SAUNDERS SAWMILL LIMITED

20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754
Logging04/10/2001
Active
-
0

TURNBULL AGRICULTURAL LTD

Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073
Mixed farming14/06/2019
Active
-
0
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BURNDENE INVESTMENTS LIMITED

BURNDENE INVESTMENTS LIMITED is an(a) Active company incorporated on 24/06/1929 with the registered office located at 4th Floor 115 George Street, Edinburgh EH2 4JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BURNDENE INVESTMENTS LIMITED?

toggle

BURNDENE INVESTMENTS LIMITED is currently Active. It was registered on 24/06/1929 .

Where is BURNDENE INVESTMENTS LIMITED located?

toggle

BURNDENE INVESTMENTS LIMITED is registered at 4th Floor 115 George Street, Edinburgh EH2 4JN.

What does BURNDENE INVESTMENTS LIMITED do?

toggle

BURNDENE INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BURNDENE INVESTMENTS LIMITED?

toggle

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-04 with no updates.