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BURNSIDE CMMS CONSULTANCY LTD

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BURNSIDE CMMS CONSULTANCY LTD

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Key Data

Status

Active

Company No.

SC297661

Incorporation date

23/02/2006

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

13 Burnside Gardens, Aberdeen AB25 2QWCopy
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Latest events (Record since 23/02/2006)
dot icon06/03/2026
Director's details changed for Mr John Watson Hay on 2026-03-05
View PDF (2 pages)
dot icon06/03/2026
Notification of Wendy Hay as a person with significant control on 2026-02-20
View PDF (2 pages)
dot icon06/03/2026
Change of details for Mr John Watson Hay as a person with significant control on 2026-02-20
View PDF (2 pages)
dot icon06/03/2026
Confirmation statement made on 2026-02-23 with no updates
View PDF (3 pages)
dot icon27/06/2025
Total exemption full accounts made up to 2024-05-31
View PDF (8 pages)
dot icon02/04/2025
Confirmation statement made on 2025-02-23 with no updates
View PDF (3 pages)
dot icon24/02/2024
Confirmation statement made on 2024-02-23 with no updates
View PDF (3 pages)
dot icon19/02/2024
Micro company accounts made up to 2023-05-31
View PDF (5 pages)
dot icon07/03/2023
Confirmation statement made on 2023-02-23 with no updates
View PDF (3 pages)
dot icon28/02/2023
Micro company accounts made up to 2022-05-31
View PDF (5 pages)
dot icon27/02/2022
Micro company accounts made up to 2021-05-31
View PDF (5 pages)
dot icon25/02/2022
Confirmation statement made on 2022-02-23 with no updates
View PDF (3 pages)
dot icon28/05/2021
Micro company accounts made up to 2020-05-31
View PDF (5 pages)
dot icon23/02/2021
Confirmation statement made on 2021-02-23 with no updates
View PDF (3 pages)
dot icon29/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (6 pages)
dot icon27/02/2020
Confirmation statement made on 2020-02-23 with no updates
View PDF (3 pages)
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (6 pages)
dot icon27/02/2019
Confirmation statement made on 2019-02-23 with no updates
View PDF (3 pages)
dot icon01/03/2018
Confirmation statement made on 2018-02-23 with no updates
View PDF (3 pages)
dot icon27/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (6 pages)
dot icon09/03/2017
Confirmation statement made on 2017-02-23 with updates
View PDF (5 pages)
dot icon27/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon26/02/2016
Annual return made up to 2016-02-23 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2015
Annual return made up to 2015-02-23 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon28/02/2014
Annual return made up to 2014-02-23 with full list of shareholders
View PDF (4 pages)
dot icon21/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (3 pages)
dot icon30/12/2013
Previous accounting period extended from 2013-04-05 to 2013-05-31
View PDF (1 pages)
dot icon01/11/2013
Director's details changed for John Watson Hay on 2013-11-01
View PDF (3 pages)
dot icon20/05/2013
Total exemption small company accounts made up to 2012-04-05
View PDF (7 pages)
dot icon28/02/2013
Annual return made up to 2013-02-23 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2012
Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 2012-12-13
View PDF (1 pages)
dot icon12/03/2012
Annual return made up to 2012-02-23 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2011
Total exemption small company accounts made up to 2011-04-05
View PDF (5 pages)
dot icon07/03/2011
Annual return made up to 2011-02-23 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2010
Total exemption small company accounts made up to 2010-04-05
View PDF (5 pages)
dot icon02/03/2010
Annual return made up to 2010-02-23 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2010
Director's details changed for John Watson Hay on 2010-02-23
View PDF (2 pages)
dot icon31/12/2009
Total exemption small company accounts made up to 2009-04-05
View PDF (7 pages)
dot icon23/03/2009
Memorandum and Articles of Association
View PDF (12 pages)
dot icon20/03/2009
Return made up to 23/02/09; full list of members
View PDF (3 pages)
dot icon06/02/2009
Total exemption small company accounts made up to 2008-04-05
View PDF (5 pages)
dot icon12/06/2008
Registered office changed on 12/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
View PDF (1 pages)
dot icon28/04/2008
Registered office changed on 28/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL
View PDF (1 pages)
dot icon08/04/2008
Return made up to 23/02/08; full list of members
View PDF (3 pages)
dot icon07/02/2008
Total exemption small company accounts made up to 2007-04-05
View PDF (5 pages)
dot icon01/12/2007
New secretary appointed
View PDF (1 pages)
dot icon01/12/2007
Secretary resigned
View PDF (1 pages)
dot icon30/11/2007
Certificate of change of name
View PDF (2 pages)
dot icon09/03/2007
Return made up to 23/02/07; full list of members
View PDF (3 pages)
dot icon06/02/2007
Accounts for a dormant company made up to 2006-04-05
View PDF (1 pages)
dot icon09/05/2006
Director resigned
View PDF (1 pages)
dot icon09/05/2006
Director resigned
View PDF (1 pages)
dot icon09/05/2006
New director appointed
View PDF (1 pages)
dot icon06/03/2006
Accounting reference date shortened from 28/02/07 to 05/04/06
View PDF (1 pages)
dot icon23/02/2006
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
23/02/2027
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
19.32K
-
0.00
-
-
2022
1
18.22K
-
0.00
-
-
2023
1
100.00
-
0.00
-
-
2023
1
100.00
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

100.00 £Descended-99.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FREELANCE EURO CONTRACTING LIMITED
Corporate Secretary
23/02/2006 - 14/11/2007
442
Robertson, Alexander George
Director
23/02/2006 - 20/04/2006
423
Mr John Watson Hay
Director
10/04/2006 - Present
-
Hay, Wendy
Secretary
14/11/2007 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BURNSIDE CMMS CONSULTANCY LTD

BURNSIDE CMMS CONSULTANCY LTD is an(a) Active company incorporated on 23/02/2006 with the registered office located at 13 Burnside Gardens, Aberdeen AB25 2QW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BURNSIDE CMMS CONSULTANCY LTD?

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BURNSIDE CMMS CONSULTANCY LTD is currently Active. It was registered on 23/02/2006 .

Where is BURNSIDE CMMS CONSULTANCY LTD located?

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BURNSIDE CMMS CONSULTANCY LTD is registered at 13 Burnside Gardens, Aberdeen AB25 2QW.

What does BURNSIDE CMMS CONSULTANCY LTD do?

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BURNSIDE CMMS CONSULTANCY LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BURNSIDE CMMS CONSULTANCY LTD have?

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BURNSIDE CMMS CONSULTANCY LTD had 1 employees in 2023.

What is the latest filing for BURNSIDE CMMS CONSULTANCY LTD?

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The latest filing was on 06/03/2026: Director's details changed for Mr John Watson Hay on 2026-03-05.