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BURNSIDE WOOD LTD.

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BURNSIDE WOOD LTD.

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Key Data

Status

Active

Company No.

SC268793

Incorporation date

04/06/2004

Size

Micro Entity

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Isla View 3 Whitehills Lodges, By Whitehills Farm, Glenisla PH11 8PFCopy
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Latest events (Record since 04/06/2004)
dot icon03/01/2026
Appointment of Mrs Andrea Phillipa Tuohy as a director on 2026-01-03
View PDF (2 pages)
dot icon15/08/2025
Micro company accounts made up to 2025-06-30
View PDF (5 pages)
dot icon05/06/2025
Confirmation statement made on 2025-06-04 with no updates
View PDF (3 pages)
dot icon27/08/2024
Micro company accounts made up to 2024-06-30
View PDF (5 pages)
dot icon05/06/2024
Confirmation statement made on 2024-06-04 with no updates
View PDF (3 pages)
dot icon25/07/2023
Micro company accounts made up to 2023-06-30
View PDF (5 pages)
dot icon05/06/2023
Confirmation statement made on 2023-06-04 with no updates
View PDF (3 pages)
dot icon02/09/2022
Micro company accounts made up to 2022-06-30
View PDF (5 pages)
dot icon20/06/2022
Confirmation statement made on 2022-06-04 with no updates
View PDF (3 pages)
dot icon30/07/2021
Micro company accounts made up to 2021-06-30
View PDF (8 pages)
dot icon20/07/2021
Confirmation statement made on 2021-06-04 with no updates
View PDF (3 pages)
dot icon07/08/2020
Micro company accounts made up to 2020-06-30
View PDF (8 pages)
dot icon10/06/2020
Confirmation statement made on 2020-06-04 with no updates
View PDF (3 pages)
dot icon09/08/2019
Micro company accounts made up to 2019-06-30
View PDF (2 pages)
dot icon04/06/2019
Confirmation statement made on 2019-06-04 with no updates
View PDF (3 pages)
dot icon19/09/2018
Micro company accounts made up to 2018-06-30
View PDF (2 pages)
dot icon09/06/2018
Confirmation statement made on 2018-06-04 with no updates
View PDF (3 pages)
dot icon30/08/2017
Micro company accounts made up to 2017-06-30
View PDF (2 pages)
dot icon25/06/2017
Confirmation statement made on 2017-06-04 with updates
View PDF (6 pages)
dot icon10/09/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (3 pages)
dot icon04/06/2016
Annual return made up to 2016-06-04 with full list of shareholders
View PDF (4 pages)
dot icon31/08/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (8 pages)
dot icon14/06/2015
Annual return made up to 2015-06-04 with full list of shareholders
View PDF (5 pages)
dot icon21/08/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (8 pages)
dot icon18/08/2014
Certificate of change of name
View PDF (3 pages)
dot icon15/08/2014
Termination of appointment of Ian Melrose as a director on 2014-06-12
View PDF (1 pages)
dot icon15/08/2014
Termination of appointment of Alistair James Johnston as a director on 2014-06-12
View PDF (1 pages)
dot icon04/06/2014
Annual return made up to 2014-06-04 with full list of shareholders
View PDF (6 pages)
dot icon16/09/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (8 pages)
dot icon20/06/2013
Annual return made up to 2013-06-04 with full list of shareholders
View PDF (6 pages)
dot icon03/12/2012
Registered office address changed from Smithy House Forneth Blairgowrie Perthshire PH10 6SP on 2012-12-03
View PDF (1 pages)
dot icon02/12/2012
Termination of appointment of Sandra Teall as a secretary
View PDF (1 pages)
dot icon02/12/2012
Appointment of Ms Elaine Ann Prendergast as a secretary
View PDF (2 pages)
dot icon28/11/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (8 pages)
dot icon09/08/2012
Annual return made up to 2012-06-04 with full list of shareholders
View PDF (7 pages)
dot icon08/02/2012
Appointment of Joseph William Noel Prendergast as a director
View PDF (6 pages)
dot icon08/02/2012
Appointment of Elaine Ann Prendergast as a director
View PDF (6 pages)
dot icon08/02/2012
Termination of appointment of Annabella Johnston as a director
View PDF (4 pages)
dot icon08/02/2012
Termination of appointment of Anita Melrose as a director
View PDF (2 pages)
dot icon06/02/2012
Termination of appointment of Anita Melrose as a secretary
View PDF (2 pages)
dot icon03/02/2012
Appointment of Mrs Sandra Anne Teall as a secretary
View PDF (3 pages)
dot icon03/02/2012
Registered office address changed from 47 Craigs Road Edinburgh EH12 8EW on 2012-02-03
View PDF (2 pages)
dot icon14/12/2011
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
View PDF (3 pages)
dot icon08/09/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon18/07/2011
Annual return made up to 2011-06-04 with full list of shareholders
View PDF (7 pages)
dot icon31/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon26/07/2010
Annual return made up to 2010-06-04 with full list of shareholders
View PDF (7 pages)
dot icon26/07/2010
Director's details changed for Ian Melrose on 2010-06-04
View PDF (2 pages)
dot icon26/07/2010
Director's details changed for Anita Melrose on 2010-06-04
View PDF (2 pages)
dot icon26/07/2010
Director's details changed for Annabella Peddie Johnston on 2010-06-04
View PDF (2 pages)
dot icon11/02/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon01/09/2009
Return made up to 04/06/09; full list of members
View PDF (5 pages)
dot icon30/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon26/01/2009
Return made up to 04/06/08; full list of members
View PDF (5 pages)
dot icon29/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (6 pages)
dot icon31/07/2007
Return made up to 04/06/07; no change of members
View PDF (8 pages)
dot icon02/05/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (6 pages)
dot icon14/07/2006
Return made up to 04/06/06; full list of members
View PDF (9 pages)
dot icon03/04/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (5 pages)
dot icon27/06/2005
Return made up to 04/06/05; full list of members
View PDF (8 pages)
dot icon21/03/2005
Partic of mort/charge *
View PDF (3 pages)
dot icon03/02/2005
Ad 28/10/04--------- £ si 3@1=3 £ ic 1/4
View PDF (2 pages)
dot icon03/02/2005
Resolutions
View PDF (1 pages)
dot icon13/07/2004
New director appointed
View PDF (2 pages)
dot icon13/07/2004
New director appointed
View PDF (2 pages)
dot icon13/07/2004
New director appointed
View PDF (2 pages)
dot icon13/07/2004
Secretary resigned
View PDF (1 pages)
dot icon13/07/2004
Director resigned
View PDF (1 pages)
dot icon13/07/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/06/2004
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
04/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
16.25K
-
0.00
-
-
2022
0
1.70K
-
0.00
-
-
2023
0
1.67K
-
0.00
-
-
2023
0
1.67K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.67K £Descended-1.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Prendergast, Joseph William Noel
Director
21/12/2011 - Present
-
Prendergast, Elaine Ann
Director
21/12/2011 - Present
-
Tuohy, Andrea Phillipa
Director
03/01/2026 - 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 WOOD LTD.

BURNSIDE WOOD LTD. is an(a) Active company incorporated on 04/06/2004 with the registered office located at Isla View 3 Whitehills Lodges, By Whitehills Farm, Glenisla PH11 8PF. 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 BURNSIDE WOOD LTD.?

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BURNSIDE WOOD LTD. is currently Active. It was registered on 04/06/2004 .

Where is BURNSIDE WOOD LTD. located?

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BURNSIDE WOOD LTD. is registered at Isla View 3 Whitehills Lodges, By Whitehills Farm, Glenisla PH11 8PF.

What does BURNSIDE WOOD LTD. do?

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BURNSIDE WOOD LTD. operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for BURNSIDE WOOD LTD.?

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The latest filing was on 03/01/2026: Appointment of Mrs Andrea Phillipa Tuohy as a director on 2026-01-03.