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THE BURRELL COMPANY LIMITED

Company number SC132848

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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)
17 May 2011 AA Accounts for a small company made up to 31 December 2010
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 9 July 2009 with full list of shareholders
21 Oct 2009 AA Accounts for a small company made up to 31 December 2008
01 Jun 2009 AA Accounts for a small company made up to 31 December 2007
27 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approving the assignation of the policy 16/04/2009
04 Aug 2008 363a Return made up to 09/07/08; full list of members
07 Aug 2007 363s Return made up to 09/07/07; no change of members
  • 363(353) ‐ Location of register of members address changed
29 Jun 2007 AA Full accounts made up to 31 December 2006
24 Oct 2006 AA Full accounts made up to 31 December 2005
01 Aug 2006 AA Full accounts made up to 31 December 2004
12 Dec 2005 363s Return made up to 09/07/05; full list of members
26 Jul 2005 225 Accounting reference date extended from 30/09/04 to 31/12/04
25 Oct 2004 363s Return made up to 09/07/04; full list of members
06 Aug 2004 419a(Scot) Dec mort/charge *
06 Aug 2004 419a(Scot) Dec mort/charge *
02 Aug 2004 AA Full accounts made up to 30 September 2003
29 Dec 2003 AUD Auditor's resignation
23 Dec 2003 AA Full accounts made up to 30 September 2002
29 Sep 2003 363s Return made up to 09/07/03; full list of members
28 Aug 2003 288c Director's particulars changed
30 Jul 2003 410(Scot) Partic of mort/charge *
30 Jul 2003 410(Scot) Partic of mort/charge *
27 Sep 2002 363s Return made up to 09/07/02; full list of members