Company NameBurgh Fencing Limited
DirectorJames Robert Cheyne
Company StatusActive
Company NumberSC421402
CategoryPrivate Limited Company
Incorporation Date10 April 2012(12 years, 1 month ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01610Support activities for crop production

Directors

Director NameJames Robert Cheyne
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoyal Bank Chambers Newtown St. Boswells
Melrose
Roxburghshire
TD6 0PN
Scotland
Director NameHugh Hunter McLeod
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Greenknowe Farm Cottages
Gordon
Berwickshire
TD3 6LA
Scotland

Location

Registered AddressRoyal Bank Chambers
Newtown St. Boswells
Melrose
Roxburghshire
TD6 0PN
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardSelkirkshire
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1James Cheyne
100.00%
Ordinary

Financials

Year2014
Net Worth£4,898
Current Liabilities£2,346

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return10 April 2023 (1 year ago)
Next Return Due24 April 2024 (overdue)

Filing History

31 January 2024Micro company accounts made up to 30 April 2023 (2 pages)
25 April 2023Confirmation statement made on 10 April 2023 with no updates (3 pages)
14 December 2022Micro company accounts made up to 30 April 2022 (2 pages)
21 April 2022Correction of a Director's date of birth incorrectly stated on incorporation / james robert cheyne (2 pages)
19 April 2022Confirmation statement made on 10 April 2022 with no updates (3 pages)
9 December 2021Micro company accounts made up to 30 April 2021 (2 pages)
12 April 2021Confirmation statement made on 10 April 2021 with no updates (3 pages)
8 October 2020Micro company accounts made up to 30 April 2020 (2 pages)
24 April 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
23 October 2019Micro company accounts made up to 30 April 2019 (3 pages)
18 April 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
21 December 2018Micro company accounts made up to 30 April 2018 (3 pages)
11 April 2018Confirmation statement made on 10 April 2018 with no updates (3 pages)
12 October 2017Micro company accounts made up to 30 April 2017 (1 page)
12 October 2017Micro company accounts made up to 30 April 2017 (1 page)
19 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
21 December 2016Micro company accounts made up to 30 April 2016 (1 page)
21 December 2016Micro company accounts made up to 30 April 2016 (1 page)
6 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(3 pages)
6 May 2016Registered office address changed from 4 Greenknowe Farm Cottages Gordon Berwickshire TD3 6LA to Royal Bank Chambers Newtown St. Boswells Melrose Roxburghshire TD6 0PN on 6 May 2016 (1 page)
6 May 2016Registered office address changed from 4 Greenknowe Farm Cottages Gordon Berwickshire TD3 6LA to Royal Bank Chambers Newtown St. Boswells Melrose Roxburghshire TD6 0PN on 6 May 2016 (1 page)
6 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(3 pages)
31 January 2016Micro company accounts made up to 30 April 2015 (1 page)
31 January 2016Micro company accounts made up to 30 April 2015 (1 page)
7 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(3 pages)
7 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(3 pages)
30 January 2015Micro company accounts made up to 30 April 2014 (1 page)
30 January 2015Micro company accounts made up to 30 April 2014 (1 page)
26 January 2015Termination of appointment of Hugh Hunter Mcleod as a director on 8 September 2014 (1 page)
26 January 2015Termination of appointment of Hugh Hunter Mcleod as a director on 8 September 2014 (1 page)
8 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
(3 pages)
8 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
(3 pages)
10 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
10 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
11 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
11 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
10 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)