CLEAN BURNER SYSTEMS LIMITED

Key Data

Status

Active

Company No.

SC322513

Incorporation date

30/04/2007

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2007)

03/06/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

19/12/2024

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

View PDF (11 pages)

15/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

28/03/2024

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

View PDF (11 pages)

22/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

30/11/2022

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

View PDF (12 pages)

27/06/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

02/11/2021

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

View PDF (11 pages)

17/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

10/11/2020

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

View PDF (10 pages)

14/10/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

07/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

05/12/2019

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

View PDF (11 pages)

10/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

21/12/2018

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

View PDF (12 pages)

01/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

22/08/2017

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

View PDF (13 pages)

11/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (13 pages)

06/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

18/03/2016

Registered office address changed from 1004 Wood Road Rosyth Dunfermline Fife KY11 2EA to 11 Caputhall Road Deans Industrial Estate Livingston West Lothian EH54 8AS on 2016-03-18

View PDF (1 pages)

11/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

06/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

28/07/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

06/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

26/11/2013

Termination of appointment of John Bownes as a director

View PDF (1 pages)

11/10/2013

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

View PDF (4 pages)

13/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

04/04/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

14/12/2012

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

View PDF (5 pages)

07/06/2012

Appointment of Mr Russell Rodger Jordan as a director

View PDF (2 pages)

15/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

30/01/2012

Termination of appointment of Karen Birch as a secretary

View PDF (1 pages)

09/01/2012

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

View PDF (5 pages)

27/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

27/05/2011

Appointment of a secretary

View PDF (2 pages)

03/05/2011

Appointment of Mrs Karen Marie Birch as a secretary

View PDF (2 pages)

03/05/2011

Termination of appointment of Alexander Marshall as a secretary

View PDF (1 pages)

14/04/2011

Termination of appointment of Alexander Marshall as a director

View PDF (2 pages)

20/12/2010

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

View PDF (4 pages)

17/12/2010

Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA on 2010-12-17

View PDF (1 pages)

08/07/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

30/01/2010

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

View PDF (4 pages)

05/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

02/02/2009

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

View PDF (4 pages)

24/09/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

26/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

New director appointed

View PDF (2 pages)

25/06/2007

Resolutions

View PDF (8 pages)

25/06/2007

Accounting reference date shortened from 30/04/08 to 31/03/08

View PDF (1 pages)

25/06/2007

Ad 13/06/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/06/2007

Director resigned

View PDF (1 pages)

25/06/2007

Secretary resigned

View PDF (1 pages)

25/06/2007

New director appointed

View PDF (2 pages)

25/06/2007

New secretary appointed;new director appointed

View PDF (3 pages)

25/06/2007

New director appointed

View PDF (3 pages)

03/05/2007

Certificate of change of name

View PDF (2 pages)

30/04/2007

Incorporation

View PDF (17 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

31/03/2024

Next confirmation date

30/04/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
1.62M
-
0.00
597.36K
-

2022
9
1.55M
-
0.00
596.90K
-

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
Smith, Stephen Barry	Director	01/10/2007 - Present	14
Jordan, Russell Rodger	Director	21/05/2012 - Present	41

Persons with Significant Control

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

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Description

About CLEAN BURNER SYSTEMS LIMITED

CLEAN BURNER SYSTEMS LIMITED is an(a) Active company incorporated on 30/04/2007 with the registered office located at 11 Caputhall Road, Deans Industrial Estate, Livingston, West Lothian EH54 8AS. 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 CLEAN BURNER SYSTEMS LIMITED?

CLEAN BURNER SYSTEMS LIMITED is currently Active. It was registered on 30/04/2007 .

Where is CLEAN BURNER SYSTEMS LIMITED located?

CLEAN BURNER SYSTEMS LIMITED is registered at 11 Caputhall Road, Deans Industrial Estate, Livingston, West Lothian EH54 8AS.

What does CLEAN BURNER SYSTEMS LIMITED do?

CLEAN BURNER SYSTEMS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for CLEAN BURNER SYSTEMS LIMITED?

The latest filing was on 03/06/2025: Confirmation statement made on 2025-04-30 with no updates.