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Company Information for

BURGHILL RESOURCES LIMITED

39 DOVECOT ROAD, EDINBURGH, EH12 7LF,
Company Registration Number
SC437363
Private Limited Company
Active

Company Overview

About Burghill Resources Ltd
BURGHILL RESOURCES LIMITED was founded on 2012-11-22 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Burghill Resources Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BURGHILL RESOURCES LIMITED
 
Legal Registered Office
39 DOVECOT ROAD
EDINBURGH
EH12 7LF
Other companies in EH12
 
Filing Information
Company Number SC437363
Company ID Number SC437363
Date formed 2012-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB389923040  
Last Datalog update: 2024-04-06 19:38:46
Primary Source:Companies House
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Company Officers of BURGHILL RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
JASON KWAN
Director 2012-11-22
SUSAN ROSEMARY KWAN
Director 2013-03-10

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
2024-03-06MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2024-03-06Appointment of Mr Jason Wai Kee Kwan as company secretary on 2023-12-01
2023-12-15CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2023-09-18APPOINTMENT TERMINATED, DIRECTOR JASON WAI KEE KWAN
2023-09-18Change of details for Mr Jason Wai Kee Kwan as a person with significant control on 2023-09-11
2023-09-18CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES
2023-04-06MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-03-02CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES
2022-12-15CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-05CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-04LATEST SOC04/12/16 STATEMENT OF CAPITAL;GBP 888
2016-12-04CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2015-12-20LATEST SOC20/12/15 STATEMENT OF CAPITAL;GBP 888
2015-12-20AR0122/11/15 ANNUAL RETURN FULL LIST
2015-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/14
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 888
2014-12-18AR0122/11/14 ANNUAL RETURN FULL LIST
2014-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ROSEMARY KWAN / 01/09/2014
2014-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON KWAN / 01/09/2014
2014-03-21AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 888
2013-12-11AR0122/11/13 ANNUAL RETURN FULL LIST
2013-03-13AP01DIRECTOR APPOINTED MRS SUSAN ROSEMARY KWAN
2012-11-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BURGHILL RESOURCES LIMITED 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 BURGHILL RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURGHILL RESOURCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-11-22 £ 19,955
Creditors Due Within One Year 2012-11-22 £ 5,093

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 BURGHILL RESOURCES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-22 £ 100
Cash Bank In Hand 2012-11-22 £ 23,528
Current Assets 2012-11-22 £ 25,486
Debtors 2012-11-22 £ 1,958
Shareholder Funds 2012-11-22 £ 438

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURGHILL RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURGHILL RESOURCES LIMITED
Trademarks
We have not found any records of BURGHILL RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURGHILL RESOURCES LIMITED. 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 (70229 - Management consultancy activities other than financial management) as BURGHILL RESOURCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURGHILL RESOURCES LIMITED 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 BURGHILL RESOURCES LIMITED 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 BURGHILL RESOURCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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