Burghead Natural Stone Ltd
SC436043
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/03/2025
total exemption full
Next accounts due
30/12/2026
Confirmation statement
Last: 02/11/2025
Due 16/11/2026
Industry
Officers
director · Since 02/11/2012
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 64
Also on 3 other boards
director · Since 02/11/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 1 other board
Persons with Significant Control
Daniel Ralph
British · United Kingdom · Age 53
Wards House, Wards Road, Elgin, IV30 1NL
Notified 06/04/2016
Billy Miller Contractor & Plant Hire
1 Chanonry Street, Chanonry Industrial Estate, Elgin, IV30 6NF
Reg: Sc355887 · Companies House · Private Unlimited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
WARDS HOUSE
ELGIN
Filing History38 filings
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
move registers to registered office company with new address
accounts with accounts type total exemption full
confirmation statement with updates
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
change to a person with significant control
change to a person with significant control
confirmation statement with updates
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with updates
change person director company with change date
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
notification of a person with significant control
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change account reference date company previous shortened
annual return company with made up date full list shareholders
move registers to sail company
change sail address company
change account reference date company current extended
incorporation company