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CONSAFE (BURNTISLAND) LIMITED

Company number SC122212

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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)
26 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2009	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Oct 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2009	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Sep 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Sep 2009	CAP-SS	Solvency Statement dated 31/08/09	View PDF Solvency Statement dated 31/08/09 - link opens in a new window - 1 page (1 page)
18 Sep 2009	CAP-MDSC	Min Detail Amend Capital eff 31/08/09	View PDF Min Detail Amend Capital eff 31/08/09 - link opens in a new window - 1 page (1 page)
18 Sep 2009	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Sep 2009	363a	Return made up to 22/08/09; full list of members	View PDF Return made up to 22/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Aug 2009	363a	Return made up to 22/08/08; full list of members	View PDF Return made up to 22/08/08; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jul 2009	288c	Director and Secretary's Change of Particulars / robin laird / 25/06/2009 / Street was: 25 swiss club road, now: 30 malcolm road; Region was: 288120, now: 308269	View PDF Director and Secretary's Change of Particulars / robin laird / 25/06/2009 / Street was: 25 swiss club road, now: 30 malcolm road; Region was: 288120, now: 308269 - link opens in a new window - 1 page (1 page)
29 Jun 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from, consafe centre, greenwell road, east tullos industrial estate, ABERDEENAB12 3AX	View PDF Registered office changed on 16/03/2009 from, consafe centre, greenwell road, east tullos industrial estate, ABERDEENAB12 3AX - link opens in a new window - 1 page (1 page)
27 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
12 Jun 2008	288a	Director appointed robin thomas dunlop laird	View PDF Director appointed robin thomas dunlop laird - link opens in a new window - 2 pages (2 pages)
12 Jun 2008	288b	Appointment Terminated Director roy hallas	View PDF Appointment Terminated Director roy hallas - link opens in a new window - 1 page (1 page)
13 Sep 2007	363s	Return made up to 22/08/07; no change of members	View PDF Return made up to 22/08/07; no change of members - link opens in a new window - 6 pages (6 pages)
10 Sep 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
05 Jun 2007	363s	Return made up to 22/08/06; full list of members; amend	View PDF Return made up to 22/08/06; full list of members; amend - link opens in a new window - 6 pages (6 pages)
05 Jun 2007	363(288)	Secretary's particulars changed
16 Mar 2007	363s	Return made up to 22/08/06; full list of members	View PDF Return made up to 22/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
16 Mar 2007	363(288)	Secretary's particulars changed
09 Oct 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
09 Mar 2006	363s	Return made up to 22/08/05; full list of members	View PDF Return made up to 22/08/05; full list of members - link opens in a new window - 6 pages (6 pages)

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