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BURNTHILLS GROUP LIMITED

Company number SC101774

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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)
12 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
23 May 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2011 3.5(Scot) Notice of receiver's report
14 Nov 2011 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
03 Nov 2011 AD01 Registered office address changed from , 29 Main Street, Dalry, Ayrshire, KA24 5DP, Scotland on 3 November 2011
23 Aug 2011 TM01 Termination of appointment of Peter Ross as a director
23 Aug 2011 TM01 Termination of appointment of Elliot Ross as a director
14 Mar 2011 AD01 Registered office address changed from , Castlehill, Howwood, Renfrewshire, PA9 1LA on 14 March 2011
28 Feb 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
Statement of capital on 2011-02-28
  • GBP 1,500,000
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Apr 2010 TM01 Termination of appointment of John Brown as a director
01 Apr 2010 TM02 Termination of appointment of John Brown as a secretary
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
01 Sep 2009 288a Director appointed mary kelly
08 Jun 2009 288a Director appointed jonathan francis andrew turner
04 Feb 2009 AAMD Amended group of companies' accounts made up to 31 March 2008
22 Dec 2008 AA Accounts for a small company made up to 31 March 2008
17 Dec 2008 363a Return made up to 12/12/08; full list of members
01 Feb 2008 AA Accounts for a small company made up to 31 March 2007
27 Dec 2007 363a Return made up to 12/12/07; full list of members
31 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
22 Dec 2006 363s Return made up to 12/12/06; full list of members
01 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
06 Jan 2006 363s Return made up to 12/12/05; full list of members