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Home > Scotland > BURNSHANGIE DEVELOPMENTS LTD.
Company Information for

BURNSHANGIE DEVELOPMENTS LTD.

Bransburn Farm, Strichen, Fraserburgh, ABERDEENSHIRE, AB43 6RU,
Company Registration Number
SC236068
Private Limited Company
Active

Company Overview

About Burnshangie Developments Ltd.
BURNSHANGIE DEVELOPMENTS LTD. was founded on 2002-08-29 and has its registered office in Fraserburgh. The organisation's status is listed as "Active". Burnshangie Developments Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BURNSHANGIE DEVELOPMENTS LTD.
 
Legal Registered Office
Bransburn Farm
Strichen
Fraserburgh
ABERDEENSHIRE
AB43 6RU
Other companies in AB43
 
Filing Information
Company Number SC236068
Company ID Number SC236068
Date formed 2002-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-08-29
Return next due 2024-09-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-23 12:10:30
Primary Source:Companies House
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Company Officers of BURNSHANGIE DEVELOPMENTS LTD.

Current Directors
Officer Role Date Appointed
ELIZABETH MARGARET TAYLOR
 Director 2002-08-29
LOUISE KIDD TAYLOR
 Director 2017-10-13
PHILIP SCOTT TAYLOR
 Director 2017-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM TAYLOR
 Company Secretary 2002-08-29 2014-10-06
BRIAN REID LTD.
 Nominated Secretary 2002-08-29 2002-08-29
STEPHEN MABBOTT LTD.
 Nominated Director 2002-08-29 2002-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH MARGARET TAYLOR STRICHEN COMMUNITY PARK TRADING LIMITED Director 2010-03-11 CURRENT 2010-03-11 Dissolved 2013-10-25
ELIZABETH MARGARET TAYLOR STRICHEN COMMUNITY PARK COMPANY Director 1996-05-07 CURRENT 1996-03-01 Active
LOUISE KIDD TAYLOR MORMOND ENGINEERING LTD Director 2016-04-06 CURRENT 2010-06-29 Active
PHILIP SCOTT TAYLOR MORMOND ENGINEERING LTD Director 2010-06-29 CURRENT 2010-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-2331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-01CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-04-1831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-2431/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27PSC04Change of details for Mr Philip Scott Taylor as a person with significant control on 2021-10-27
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-08-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-05-31AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-05-21AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-05-30AA31/08/17 TOTAL EXEMPTION FULL
2018-05-30AA31/08/17 TOTAL EXEMPTION FULL
2017-11-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE KIDD TAYLOR
2017-11-13AP01DIRECTOR APPOINTED MRS LOUISE KIDD TAYLOR
2017-11-13AP01DIRECTOR APPOINTED MR PHILIP SCOTT TAYLOR
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-11-06PSC07CESSATION OF MALCOLM TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 22
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-05-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 22
2015-11-23AR0129/08/15 ANNUAL RETURN FULL LIST
2015-05-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06TM02Termination of appointment of Malcolm Taylor on 2014-10-06
2014-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/14 FROM Effedies Clayfords Strichen Fraserburgh Aberdeenshire AB43 6RH
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 22
2014-09-11AR0129/08/14 ANNUAL RETURN FULL LIST
2014-05-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15AR0129/08/13 ANNUAL RETURN FULL LIST
2013-05-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0129/08/12 ANNUAL RETURN FULL LIST
2012-05-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0129/08/11 ANNUAL RETURN FULL LIST
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0129/08/10 ANNUAL RETURN FULL LIST
2010-05-21AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-26AR0129/08/09 FULL LIST
2009-05-27AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-10-13190LOCATION OF DEBENTURE REGISTER
2008-10-13353LOCATION OF REGISTER OF MEMBERS
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM EFFEDIES CLAYFORDS STRICHEN FRASERBURGH AB43 6RH
2008-06-27287REGISTERED OFFICE CHANGED ON 27/06/2008 FROM CLAYFORDS STRICHEN FRASERBURGH AB43 6RH
2008-06-26AA31/08/07 TOTAL EXEMPTION SMALL
2008-01-17288cSECRETARY'S PARTICULARS CHANGED
2007-10-24363sRETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS
2007-08-03288cSECRETARY'S PARTICULARS CHANGED
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-11363sRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-06363sRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-06363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-12288cSECRETARY'S PARTICULARS CHANGED
2003-09-15363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-05-2388(2)RAD 12/05/03--------- £ SI 20@1=20 £ IC 2/22
2002-09-16288aNEW DIRECTOR APPOINTED
2002-09-16288aNEW SECRETARY APPOINTED
2002-09-02288bDIRECTOR RESIGNED
2002-09-02288bSECRETARY RESIGNED
2002-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BURNSHANGIE DEVELOPMENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURNSHANGIE DEVELOPMENTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURNSHANGIE DEVELOPMENTS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2013-08-31 £ 80,502
Creditors Due Within One Year 2012-08-31 £ 71,289
Creditors Due Within One Year 2012-08-31 £ 71,289
Creditors Due Within One Year 2011-08-31 £ 69,170

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURNSHANGIE DEVELOPMENTS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 0
Current Assets 2013-08-31 £ 79,767
Current Assets 2012-08-31 £ 71,492
Current Assets 2012-08-31 £ 71,492
Current Assets 2011-08-31 £ 70,529
Debtors 2013-08-31 £ 39,263
Debtors 2012-08-31 £ 35,987
Debtors 2012-08-31 £ 35,987
Debtors 2011-08-31 £ 35,987
Shareholder Funds 2012-08-31 £ 0
Shareholder Funds 2011-08-31 £ 1,359
Stocks Inventory 2013-08-31 £ 40,352
Stocks Inventory 2012-08-31 £ 34,531
Stocks Inventory 2012-08-31 £ 34,531
Stocks Inventory 2011-08-31 £ 34,124

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURNSHANGIE DEVELOPMENTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BURNSHANGIE DEVELOPMENTS LTD.
Trademarks
We have not found any records of BURNSHANGIE DEVELOPMENTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURNSHANGIE DEVELOPMENTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BURNSHANGIE DEVELOPMENTS LTD. are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BURNSHANGIE DEVELOPMENTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURNSHANGIE DEVELOPMENTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURNSHANGIE DEVELOPMENTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode AB43 6RU