| Company Name | Burnside Investments Limited |
|---|---|
| Directors | John Mack Glen and Gordon Iain Russell |
| Company Status | Active |
| Company Number | 01075500 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1972(51 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Mack Glen |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1991(19 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Property Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Melford Court Hardwick Grange, Woolston Warrington WA1 4RZ |
| Director Name | Mr Gordon Iain Russell |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2021(48 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 20 Melford Court Hardwick Grange, Woolston Warrington WA1 4RZ |
| Secretary Name | Mrs Fiona Mackinnon Grycuk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(19 years after company formation) |
| Appointment Duration | 29 years, 9 months (resigned 22 July 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Tramp 40 Jermyn Street London SW1Y 6DN |
| Director Name | Mr Thomas Fleming Laing |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2011(38 years, 5 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 27 January 2021) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | C/O Tramp 40 Jermyn Street London SW1Y 6DN |
Contact
| Website | caleyheritable.co.uk |
|---|
Location
| Registered Address | 20 Melford Court Hardwick Grange, Woolston Warrington WA1 4RZ |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Woolston |
| Ward | Rixton and Woolston |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 91 at £1 | Caledonian Property Group LTD 98.91% Ordinary |
|---|---|
| 1 at £1 | J.m. Glen 1.09% Ordinary |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months from now) |
Filing History
| 22 March 2024 | Accounts for a dormant company made up to 30 September 2023 (4 pages) |
|---|---|
| 20 November 2023 | Registered office address changed from C/O Tramp 40 Jermyn Street London SW1Y 6DN to 20 Melford Court Hardwick Grange, Woolston Warrington WA1 4RZ on 20 November 2023 (1 page) |
| 17 October 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
| 17 April 2023 | Accounts for a dormant company made up to 30 September 2022 (4 pages) |
| 17 October 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 5 May 2022 | Accounts for a dormant company made up to 30 September 2021 (4 pages) |
| 18 October 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 22 July 2021 | Termination of appointment of Fiona Mackinnon Grycuk as a secretary on 22 July 2021 (1 page) |
| 4 June 2021 | Accounts for a dormant company made up to 30 September 2020 (4 pages) |
| 3 February 2021 | Termination of appointment of Thomas Fleming Laing as a director on 27 January 2021 (1 page) |
| 27 January 2021 | Appointment of Mr Gordon Iain Russell as a director on 27 January 2021 (2 pages) |
| 19 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 16 December 2019 | Accounts for a dormant company made up to 30 September 2019 (4 pages) |
| 17 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 12 June 2019 | Accounts for a dormant company made up to 30 September 2018 (4 pages) |
| 23 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 12 June 2018 | Accounts for a dormant company made up to 30 September 2017 (4 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
| 17 November 2016 | Confirmation statement made on 17 November 2016 with updates (4 pages) |
| 17 November 2016 | Confirmation statement made on 17 November 2016 with updates (4 pages) |
| 19 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
| 18 November 2015 | Secretary's details changed for Mrs Fiona Grycuk on 18 November 2015 (1 page) |
| 18 November 2015 | Director's details changed for John Mack Glen on 18 November 2015 (2 pages) |
| 18 November 2015 | Secretary's details changed for Mrs Fiona Grycuk on 18 November 2015 (1 page) |
| 18 November 2015 | Director's details changed for John Mack Glen on 18 November 2015 (2 pages) |
| 15 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 26 June 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
| 26 June 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
| 14 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 23 June 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
| 23 June 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
| 16 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 13 June 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 13 June 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 15 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 15 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 14 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 8 April 2011 | Appointment of Mr Thomas Fleming Laing as a director (2 pages) |
| 8 April 2011 | Appointment of Mr Thomas Fleming Laing as a director (2 pages) |
| 19 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 14 October 2009 | Director's details changed for John Mack Glen on 14 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 14 October 2009 | Director's details changed for John Mack Glen on 14 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 10 July 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 10 July 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 14 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 29 July 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 29 July 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 18 October 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 22 January 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 22 January 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 17 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 17 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 19 June 2006 | Return made up to 14/10/02; full list of members (2 pages) |
| 19 June 2006 | Return made up to 14/10/05; full list of members (2 pages) |
| 19 June 2006 | Return made up to 14/10/05; full list of members (2 pages) |
| 19 June 2006 | Return made up to 14/10/04; full list of members (2 pages) |
| 19 June 2006 | Return made up to 14/10/02; full list of members (2 pages) |
| 19 June 2006 | Return made up to 14/10/04; full list of members (2 pages) |
| 19 June 2006 | Return made up to 14/10/03; full list of members (2 pages) |
| 19 June 2006 | Return made up to 14/10/03; full list of members (2 pages) |
| 18 January 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 18 January 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 22 December 2005 | Secretary's particulars changed (1 page) |
| 22 December 2005 | Secretary's particulars changed (1 page) |
| 14 October 2005 | Return made up to 14/10/01; full list of members (2 pages) |
| 14 October 2005 | Return made up to 14/10/01; full list of members (2 pages) |
| 5 July 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 5 July 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 15 June 2005 | Registered office changed on 15/06/05 from: c/o ernst & young becket house 1 lambeth palace road london, SE1 7EU (1 page) |
| 15 June 2005 | Secretary's particulars changed (1 page) |
| 15 June 2005 | Registered office changed on 15/06/05 from: c/o ernst & young becket house 1 lambeth palace road london, SE1 7EU (1 page) |
| 15 June 2005 | Secretary's particulars changed (1 page) |
| 30 July 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 30 July 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 30 June 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 30 June 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 17 December 2001 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 17 December 2001 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 25 January 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 25 January 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 1 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 1 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 24 October 2000 | Return made up to 14/10/99; full list of members (6 pages) |
| 24 October 2000 | Return made up to 14/10/99; full list of members (6 pages) |
| 27 July 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 27 July 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 19 January 1999 | Return made up to 14/10/98; full list of members (7 pages) |
| 19 January 1999 | Return made up to 14/10/98; full list of members (7 pages) |
| 18 December 1998 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 18 December 1998 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 27 April 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 27 April 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 3 November 1997 | Return made up to 14/10/97; no change of members (4 pages) |
| 3 November 1997 | Return made up to 14/10/97; no change of members (4 pages) |
| 13 January 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 13 January 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 22 October 1996 | Return made up to 14/10/96; no change of members (6 pages) |
| 22 October 1996 | Return made up to 14/10/96; no change of members (6 pages) |
| 22 February 1996 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
| 22 February 1996 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
| 6 October 1995 | Return made up to 14/10/95; full list of members (6 pages) |
| 6 October 1995 | Return made up to 14/10/95; full list of members (6 pages) |