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BURNSIDE NOMINEES LIMITED (SC164724)

BURNSIDE NOMINEES LIMITED (SC164724) is an active UK company. incorporated on 5 April 1996. with registered office in The Cross. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. BURNSIDE NOMINEES LIMITED has been registered for 30 years. Current directors include GILLON, Caitlin Lynda.

Company Number
SC164724
Status
active
Type
ltd
Incorporated
5 April 1996
Age
30 years
Address
Kingsley Wood & Co Solicitors, The Cross, PA13 4ET
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
GILLON, Caitlin Lynda
SIC Codes
74990

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Introduction
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BURNSIDE NOMINEES LIMITED

BURNSIDE NOMINEES LIMITED is an active company incorporated on 5 April 1996 with the registered office located in The Cross. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BURNSIDE NOMINEES LIMITED was registered 30 years ago.(SIC: 74990)

Status

active

Active since 30 years ago

Company No

SC164724

LTD Company

Age

30 Years

Incorporated 5 April 1996

Size

N/A

Accounts

ARD: 30/4

Up to Date

7 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 28 May 2025 (1 year ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 5 April 2026 (2 months ago)
Submitted on 23 April 2026 (2 months ago)

Next Due

Due by 19 April 2027
For period ending 5 April 2027
Contact
Address

Kingsley Wood & Co Solicitors Burnside Chambers The Cross, PA13 4ET,

Timeline

6 key events • 1996 - 2024

Funding Officers Ownership
Company Founded
Apr 96
Director Left
Mar 22
Director Joined
May 24
Director Left
Nov 24
Owner Exit
Nov 24
New Owner
Nov 24
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

GILLON, Caitlin Lynda

Active
Kingsley Wood & Co Solicitors, The CrossPA13 4ET
Born November 1995
Director
Appointed 26 Apr 2024

WOOD, Kingsley William Alexander

Resigned
4 West Glen Gardens, KilmacolmPA13 4PX
Secretary
Appointed 05 Apr 1996
Resigned 31 Oct 2024

WOOD, Diane

Resigned
4 West Glen Gardens, KilmacolmPA13 4PX
Born July 1963
Director
Appointed 05 Apr 1996
Resigned 01 Mar 2022

WOOD, Kingsley William Alexander

Resigned
4 West Glen Gardens, KilmacolmPA13 4PX
Born November 1962
Director
Appointed 05 Apr 1996
Resigned 31 Oct 2024

Persons with significant control

2

1 Active
1 Ceased

Miss Caitlin Lynda Gillon

Active
Kingsley Wood & Co Solicitors, The CrossPA13 4ET
Born November 1995

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Nov 2024

Mr Kingsley William Alexander Wood

Ceased
Kingsley Wood & Co Solicitors, The CrossPA13 4ET
Born November 1962

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 31 Oct 2024
Fundings
Financials
Latest Activities

Filing History

67

Confirmation Statement With Updates
23 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 November 2024
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
19 November 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 November 2024
TM02Termination of Secretary
Cessation Of A Person With Significant Control
19 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
22 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
7 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 March 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
7 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2016
AR01AR01
Accounts With Accounts Type Dormant
20 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2015
AR01AR01
Accounts With Accounts Type Dormant
21 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2014
AR01AR01
Accounts With Accounts Type Dormant
31 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2013
AR01AR01
Accounts With Accounts Type Dormant
11 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2012
AR01AR01
Accounts With Accounts Type Dormant
18 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2011
AR01AR01
Accounts With Accounts Type Dormant
17 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2010
AR01AR01
Change Person Director Company With Change Date
12 April 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
5 February 2010
AAAnnual Accounts
Legacy
8 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
12 February 2009
AAAnnual Accounts
Legacy
2 May 2008
363aAnnual Return
Accounts With Accounts Type Dormant
18 February 2008
AAAnnual Accounts
Legacy
14 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 November 2006
AAAnnual Accounts
Legacy
1 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 October 2005
AAAnnual Accounts
Legacy
29 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 January 2005
AAAnnual Accounts
Legacy
23 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 January 2004
AAAnnual Accounts
Legacy
1 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 January 2003
AAAnnual Accounts
Legacy
9 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 February 2002
AAAnnual Accounts
Legacy
10 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 January 2001
AAAnnual Accounts
Legacy
20 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 January 2000
AAAnnual Accounts
Legacy
22 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 February 1999
AAAnnual Accounts
Legacy
27 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 January 1998
AAAnnual Accounts
Legacy
7 May 1997
363sAnnual Return (shuttle)
Incorporation Company
5 April 1996
NEWINCIncorporation