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BURNHAVEN PROPERTIES LIMITED

Company number SC140978

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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)
20 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 21
21 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
15 Sep 2011 AA Accounts for a small company made up to 31 March 2011
16 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 March 2010
21 Dec 2009 AA Full accounts made up to 31 March 2009
27 Nov 2009 AD03 Register(s) moved to registered inspection location
26 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
26 Nov 2009 CH04 Secretary's details changed for Mitre Secretaries Limited on 27 October 2009
26 Nov 2009 CH01 Director's details changed for Alexander Birnie Murray on 27 October 2009
26 Nov 2009 CH01 Director's details changed for Margaret Ann Beattie on 27 October 2009
25 Nov 2009 AD02 Register inspection address has been changed
24 Nov 2009 CH04 Secretary's details changed for Mitre Secretaries Limited on 10 August 2009
28 Jan 2009 AA Full accounts made up to 31 March 2008
19 Nov 2008 363a Return made up to 27/10/08; full list of members
27 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 17
30 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
24 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
24 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Nov 2007 363a Return made up to 27/10/07; full list of members
21 Nov 2007 190 Location of debenture register
21 Nov 2007 353 Location of register of members
12 Oct 2007 410(Scot) Partic of mort/charge *