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THE BURRELL COMPANY (DEVELOPMENTS) LIMITED

Company number SC097013

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2015 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
02 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2014 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2014-01-26
  • GBP 100
26 Jan 2014 AD01 Registered office address changed from 34 Reid Terrace Edinburgh EH3 5JH Scotland on 26 January 2014
26 Jan 2014 AD01 Registered office address changed from 174 High Street the Royal Mile Edinburgh Midlothian EH1 1QS on 26 January 2014
03 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Nov 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
05 Aug 2011 AA Accounts for a small company made up to 31 December 2010
08 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
06 Oct 2010 AA Accounts for a small company made up to 31 December 2009
13 Sep 2010 TM02 Termination of appointment of Raymond Ross as a secretary
18 Jan 2010 AR01 Annual return made up to 4 September 2009 with full list of shareholders
21 Oct 2009 AA Accounts for a small company made up to 31 December 2008
15 Jul 2009 AA Full accounts made up to 31 December 2007
27 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approving the assignation of the policy 16/04/2009
30 Oct 2008 288b Appointment terminated director raymond ross
17 Sep 2008 363a Return made up to 04/09/08; full list of members
22 Oct 2007 363a Return made up to 04/09/07; full list of members
29 Jun 2007 AA Full accounts made up to 31 December 2006
14 Mar 2007 363a Return made up to 04/09/06; full list of members