BURNHOUSE ENGINEERING & FABRICATION LIMITED

Key Data

Status

Active

Company No.

SC185494

Incorporation date

06/05/1998

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Manufacture of other tanks reservoirs and containers of metal (25.29 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1998)

29/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

21/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

14/05/2024

Director's details changed for Mr Christopher James Burwood on 2023-08-23

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

10/05/2024

Change of details for Mr James Burwood as a person with significant control on 2018-04-18

View PDF (2 pages)

28/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

19/05/2023

Confirmation statement made on 2023-05-06 with updates

View PDF (4 pages)

03/05/2023

Resolutions

View PDF (1 pages)

20/04/2023

Statement of capital following an allotment of shares on 2023-04-14

View PDF (4 pages)

05/01/2023

Appointment of Mr Christopher James Burwood as a director on 2023-01-05

View PDF (2 pages)

04/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

20/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

21/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

30/03/2021

Registered office address changed from Lugtonridge Farm, Lochlibo Road, Burnhouse Beith Ayrshire KA15 1LE to Block 6 Lochview Road Willowyard Industrial Estate Beith KA15 1LY on 2021-03-30

View PDF (1 pages)

31/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

27/11/2020

Director's details changed for Mr James Burwood on 2020-08-31

View PDF (2 pages)

27/11/2020

Change of details for Mr James Burwood as a person with significant control on 2020-08-31

View PDF (2 pages)

13/05/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

11/10/2019

Second filing of Confirmation Statement dated 06/05/2018

View PDF (7 pages)

20/05/2019

Confirmation statement made on 2019-05-06 with updates

View PDF (4 pages)

31/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

21/08/2018

Director's details changed for Mr James Burwood on 2018-08-20

View PDF (2 pages)

17/05/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

17/05/2018

Termination of appointment of Mary Templeton Burwood as a secretary on 2018-04-18

View PDF (1 pages)

17/05/2018

Cessation of Mary Templeton Burwood as a person with significant control on 2018-04-18

View PDF (1 pages)

23/04/2018

Termination of appointment of Mary Templeton Burwood as a director on 2018-04-18

View PDF (2 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

19/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (6 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

16/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (6 pages)

30/12/2015

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

View PDF (6 pages)

25/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (6 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

13/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (6 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

09/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (6 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

09/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (6 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

12/08/2011

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

View PDF (3 pages)

16/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (6 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

18/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

25/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

06/05/2009

Return made up to 06/05/09; full list of members

View PDF (4 pages)

31/03/2009

Appointment terminated director george goldie

View PDF (1 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

06/05/2008

Return made up to 06/05/08; full list of members

View PDF (4 pages)

11/01/2008

Return made up to 06/05/07; full list of members; amend

View PDF (7 pages)

10/01/2008

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

View PDF (7 pages)

10/01/2008

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

View PDF (7 pages)

09/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

07/01/2008

Nc inc already adjusted 22/03/05

View PDF (2 pages)

09/05/2007

Return made up to 06/05/07; full list of members

View PDF (3 pages)

16/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

08/05/2006

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

View PDF (3 pages)

05/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

10/05/2005

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

View PDF (3 pages)

28/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

14/05/2004

Return made up to 06/05/04; full list of members

View PDF (7 pages)

04/12/2003

Director resigned

View PDF (1 pages)

08/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

30/05/2003

Return made up to 06/05/03; full list of members

View PDF (8 pages)

22/05/2003

Memorandum and Articles of Association

View PDF (14 pages)

24/04/2003

Certificate of change of name

View PDF (2 pages)

03/03/2003

Partic of mort/charge *

View PDF (5 pages)

15/01/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

05/08/2002

New director appointed

View PDF (2 pages)

13/06/2002

Return made up to 06/05/02; full list of members

View PDF (7 pages)

05/03/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

11/05/2001

Return made up to 06/05/01; full list of members

View PDF (7 pages)

02/04/2001

Full accounts made up to 2000-05-31

View PDF (11 pages)

18/10/2000

Partic of mort/charge *

View PDF (6 pages)

06/09/2000

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

09/06/2000

Return made up to 06/05/00; full list of members

View PDF (7 pages)

06/03/2000

Full accounts made up to 1999-05-31

View PDF (10 pages)

25/08/1999

Return made up to 06/05/99; full list of members

View PDF (6 pages)

24/03/1999

New director appointed

View PDF (2 pages)

08/05/1998

Secretary resigned

View PDF (1 pages)

06/05/1998

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+97,472.90 % *

* during past year

Cash in Bank

£104,403.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
24
113.75K
-
0.00
1.73K
-

2022
14
107.41K
-
0.00
107.00
-

2023
15
116.87K
-
0.00
104.40K
-

2023
15
116.87K
-
0.00
104.40K
-

Employees

2023

Employees

15 7 % *

Net Assets(GBP)

116.87K £8.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

104.40K £97.47K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr James Burwood	Director	06/05/1998 - Present	5
Goldie, George Drysdale	Director	13/03/1999 - 31/03/2009	-
Burwood, Mary Templeton	Secretary	06/05/1998 - 18/04/2018	-
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	06/05/1998 - 06/05/1998	8526
Mrs Mary Templeton Burwood	Director	06/05/1998 - 18/04/2018	-

Persons with Significant Control

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

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NI052006

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12/10/2004

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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Silviculture and other forestry activities

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About BURNHOUSE ENGINEERING & FABRICATION LIMITED

BURNHOUSE ENGINEERING & FABRICATION LIMITED is an(a) Active company incorporated on 06/05/1998 with the registered office located at Block 6 Lochview Road, Willowyard Industrial Estate, Beith KA15 1LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of BURNHOUSE ENGINEERING & FABRICATION LIMITED?

BURNHOUSE ENGINEERING & FABRICATION LIMITED is currently Active. It was registered on 06/05/1998 .

Where is BURNHOUSE ENGINEERING & FABRICATION LIMITED located?

BURNHOUSE ENGINEERING & FABRICATION LIMITED is registered at Block 6 Lochview Road, Willowyard Industrial Estate, Beith KA15 1LY.

What does BURNHOUSE ENGINEERING & FABRICATION LIMITED do?

BURNHOUSE ENGINEERING & FABRICATION LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

How many employees does BURNHOUSE ENGINEERING & FABRICATION LIMITED have?

BURNHOUSE ENGINEERING & FABRICATION LIMITED had 15 employees in 2023.

What is the latest filing for BURNHOUSE ENGINEERING & FABRICATION LIMITED?

The latest filing was on 29/12/2025: Total exemption full accounts made up to 2025-03-31.