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THE BURRELL COMPANY (VENTURES) LIMITED

Company number SC104898

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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 Aug 2019 BONA Bona Vacantia disclaimer
20 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-26
  • GBP 1,000
26 Jan 2014 AD01 Registered office address changed from 174 High Street the Royal Mile Edinburgh Midlothian EH1 1QS on 26 January 2014
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
23 Sep 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Mar 2011 AA Total exemption small company accounts made up to 31 December 2009
28 Dec 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
13 Sep 2010 TM02 Termination of appointment of Raymond Ross as a secretary
07 Apr 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Sep 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Sep 2009 AA Total exemption small company accounts made up to 31 March 2007
26 Jan 2009 363a Return made up to 31/12/08; full list of members
30 Oct 2008 288b Appointment terminated director raymond ross