BL

BURGLAS LIMITED

Active

Company number SC175796

Kilmarnock, Scotland · Incorporated 23 May 1997

Lochlea Farm,, Craigie, Kilmarnock, KA1 5NN, Scotland

Last updated on 30 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 September 2024

Company history

Previous company names

BURGLAS · 23 May 1997 – 20 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Neil James Mcgeoch
Born August 1977
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Andrew John Mcgeoch
Born March 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Ms Olga Jane Mcgeoch
Born June 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
23 September 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
27 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2024 View
Capital Allotment Shares
Capital
26 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Resolution
Resolution
8 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
16 March 2020 View
Capital Variation Of Rights Attached To Shares
Capital
23 September 2019 View
Capital Name Of Class Of Shares
Capital
23 September 2019 View
Resolution
Resolution
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
14 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2018 View
Re Registration Memorandum Articles
Incorporation
20 March 2018 View
Resolution
Resolution
20 March 2018 View
Reregistration Private Unlimited To Private Limited Company
Change Of Name
20 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Resolution
Resolution
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Memorandum Articles
Incorporation
11 May 2015 View
Capital Variation Of Rights Attached To Shares
Capital
27 February 2015 View
Resolution
Resolution
27 February 2015 View
Resolution
Resolution
27 February 2015 View
Resolution
Resolution
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Legacy
Mortgage
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Legacy
Mortgage
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Legacy
Annual Return
9 June 2009 View
Legacy
Annual Return
3 June 2008 View
Legacy
Annual Return
1 June 2007 View
Legacy
Annual Return
24 May 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Annual Return
26 May 2005 View
Legacy
Annual Return
9 June 2004 View
Resolution
Resolution
17 February 2004 View
Resolution
Resolution
17 February 2004 View
Legacy
Capital
17 February 2004 View
Legacy
Annual Return
11 June 2003 View
Legacy
Mortgage
30 May 2003 View
Legacy
Capital
29 May 2003 View
Resolution
Resolution
29 May 2003 View
Legacy
Mortgage
18 February 2003 View
Legacy
Mortgage
17 January 2003 View
Legacy
Mortgage
12 August 2002 View
Legacy
Annual Return
27 May 2002 View
Legacy
Annual Return
16 May 2001 View
Legacy
Annual Return
31 May 2000 View
Miscellaneous
Miscellaneous
24 May 2000 View
Legacy
Capital
24 May 2000 View
Resolution
Resolution
24 May 2000 View
Resolution
Resolution
24 May 2000 View
Legacy
Mortgage
10 February 2000 View
Legacy
Accounts
12 July 1999 View
Legacy
Annual Return
9 June 1999 View
Legacy
Annual Return
13 July 1998 View
Memorandum Articles
Incorporation
2 September 1997 View
Resolution
Resolution
2 September 1997 View
Resolution
Resolution
10 July 1997 View
Resolution
Resolution
10 July 1997 View
Legacy
Officers
10 July 1997 View
Legacy
Officers
10 July 1997 View
Legacy
Capital
10 July 1997 View
Legacy
Address
10 July 1997 View
Legacy
Officers
10 July 1997 View
Legacy
Officers
10 July 1997 View
Legacy
Address
1 July 1997 View
Incorporation Company
Incorporation
23 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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