• UK
  • BURNSIDE WOOD LTD. - Isla View 3 Whitehills Lodges, By Whitehills Farm, Glenisla, PH11 8PF, United Kingdom

Company Information

Company registration number
SC268793
Company Status
LIVE
Country
United Kingdom
Registered Address
Isla View 3 Whitehills Lodges
By Whitehills Farm
Glenisla
PH11 8PF
Isla View 3 Whitehills Lodges, By Whitehills Farm, Glenisla, PH11 8PF UK

Management

Managing Directors
PRENDERGAST, Elaine Ann
PRENDERGAST, Joseph William Noel
Company secretaries
PRENDERGAST, Elaine Ann

Company Details

Type of Business
ltd
Incorporated
2004-06-04
Age Of Company
2004-06-04 19 years
SIC/NACE
55209

Ownership

Beneficial Owners
Mr Joseph William Noel Prendergast
Mrs Elaine Ann Prendergast

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GLENISLA LODGE HOLIDAYS LIMITED
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-06-30
Annual Return
Due Date: 2021-06-18
Last Date: 2020-06-04

BURNSIDE WOOD LTD. Company Description

BURNSIDE WOOD LTD. is a ltd registered in United Kingdom with the Company reg no SC268793. Its current trading status is "live". It was registered 2004-06-04. It was previously called GLENISLA LODGE HOLIDAYS LIMITED. It has declared SIC or NACE codes as "55209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at Isla View 3 Whitehills Lodges .
More information

Get BURNSIDE WOOD LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Burnside Wood Ltd. - Isla View 3 Whitehills Lodges, By Whitehills Farm, Glenisla, PH11 8PF, United Kingdom

2004-06-04 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-06-10) - CS01

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  • confirmation-statement-with-no-updates (2019-06-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-08-09) - AA

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  • confirmation-statement-with-no-updates (2018-06-09) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-09-19) - AA

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  • accounts-with-accounts-type-micro-entity (2017-08-30) - AA

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  • confirmation-statement-with-updates (2017-06-25) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-14) - AR01

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  • termination-director-company-with-name-termination-date (2014-08-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-21) - AA

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  • certificate-change-of-name-company (2014-08-18) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-16) - AA

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  • appoint-person-secretary-company-with-name (2012-02-03) - AP03

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  • change-registered-office-address-company-with-date-old-address (2012-12-03) - AD01

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  • termination-secretary-company-with-name (2012-12-02) - TM02

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  • appoint-person-secretary-company-with-name (2012-12-02) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2012-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01

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  • appoint-person-director-company-with-name (2012-02-08) - AP01

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  • termination-director-company-with-name (2012-02-08) - TM01

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  • termination-secretary-company-with-name (2012-02-06) - TM02

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  • change-registered-office-address-company-with-date-old-address (2012-02-03) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA

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  • legacy (2011-12-14) - MG03s

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01

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  • change-person-director-company-with-change-date (2010-07-26) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-11) - AA

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  • legacy (2009-09-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-04-30) - AA

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  • legacy (2009-01-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-05-02) - AA

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  • legacy (2007-07-31) - 363s

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  • legacy (2006-07-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-04-03) - AA

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  • legacy (2005-06-27) - 363s

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  • legacy (2005-03-21) - 410(Scot)

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  • legacy (2005-02-03) - 88(2)R

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  • resolution (2005-02-03) - RESOLUTIONS

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  • legacy (2004-07-13) - 288a

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  • legacy (2004-07-13) - 288b

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  • incorporation-company (2004-06-04) - NEWINC

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