BURNHOUSE CARAVANS LIMITED

Key Data

Status

Active

Company No.

SC443706

Incorporation date

27/02/2013

Size

Micro Entity

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2013)

05/03/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

27/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

29/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

13/01/2024

Amended total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

29/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

27/03/2023

Confirmation statement made on 2023-02-17 with updates

View PDF (4 pages)

02/03/2023

Director's details changed for Mr Alan James Anderson on 2023-02-14

View PDF (2 pages)

23/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

24/02/2022

Confirmation statement made on 2022-02-17 with updates

View PDF (4 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

08/04/2021

Confirmation statement made on 2021-02-27 with updates

View PDF (4 pages)

08/04/2021

Director's details changed for Mr David John Halley on 2021-02-27

View PDF (2 pages)

08/04/2021

Director's details changed for Mr Alan James Anderson on 2021-02-27

View PDF (2 pages)

15/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

02/03/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

14/03/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

20/03/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

18/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

08/04/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

20/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

29/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (5 pages)

29/03/2016

Director's details changed for Mr David John Halley on 2016-03-27

View PDF (2 pages)

16/12/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

08/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

06/07/2015

Registration of charge SC4437060002, created on 2015-07-01

View PDF (6 pages)

30/06/2015

Registration of charge SC4437060001, created on 2015-06-23

View PDF (16 pages)

26/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (5 pages)

26/03/2015

Register inspection address has been changed from Halleys Garage Ltd 111 - 115 Main Street Milngavie Glasgow G62 6JP Scotland to Burnhouse Caravans Burnhouse Beith Ayrshire KA15 1LF

View PDF (1 pages)

26/03/2015

Termination of appointment of Ralph Pearson Halley as a director on 2014-11-20

View PDF (1 pages)

26/03/2015

Termination of appointment of John Bennet Halley as a director on 2014-11-20

View PDF (1 pages)

26/03/2015

Appointment of Mr Alan James Anderson as a director on 2014-11-20

View PDF (2 pages)

26/03/2015

Register(s) moved to registered office address Burnhouse Caravans Burnhouse Beith Ayrshire KA15 1LF

View PDF (1 pages)

06/10/2014

Total exemption full accounts made up to 2014-03-31

View PDF (11 pages)

12/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (6 pages)

12/03/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

12/03/2014

Register inspection address has been changed

View PDF (1 pages)

12/03/2014

Director's details changed for Mr David John Halley on 2014-03-11

View PDF (2 pages)

12/04/2013

Current accounting period extended from 2014-02-28 to 2014-03-31

View PDF (3 pages)

12/04/2013

Termination of appointment of Hms Secretaries Limited as a secretary

View PDF (2 pages)

12/04/2013

Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 2013-04-12

View PDF (2 pages)

12/04/2013

Statement of capital following an allotment of shares on 2013-03-28

View PDF (4 pages)

12/04/2013

Resolutions

View PDF (14 pages)

19/03/2013

Appointment of Mr David John Halley as a director

View PDF (3 pages)

28/02/2013

Registered office address changed from Halleys Burnhouse Caravans Burnhouse Beith Ayrshire KA15 1LF Scotland on 2013-02-28

View PDF (1 pages)

27/02/2013

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
8
619.43K
-
0.00
365.46K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
HMS SECRETARIES LIMITED	Corporate Secretary	27/02/2013 - 28/03/2013	230
Halley, John Bennet	Director	27/02/2013 - 20/11/2014	5
Halley, Ralph Pearson	Director	27/02/2013 - 20/11/2014	5
Halley, David John	Director	12/03/2013 - Present	9
Anderson, Alan James	Director	20/11/2014 - Present	2

Persons with Significant Control

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

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

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

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Description

About BURNHOUSE CARAVANS LIMITED

BURNHOUSE CARAVANS LIMITED is an(a) Active company incorporated on 27/02/2013 with the registered office located at Burnhouse Caravans, Burnhouse, Beith, Ayrshire KA15 1LF. There are currently 2 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 BURNHOUSE CARAVANS LIMITED?

BURNHOUSE CARAVANS LIMITED is currently Active. It was registered on 27/02/2013 .

Where is BURNHOUSE CARAVANS LIMITED located?

BURNHOUSE CARAVANS LIMITED is registered at Burnhouse Caravans, Burnhouse, Beith, Ayrshire KA15 1LF.

What does BURNHOUSE CARAVANS LIMITED do?

BURNHOUSE CARAVANS LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for BURNHOUSE CARAVANS LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-17 with no updates.