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BURRELLS LIMITED

Company number SC192121

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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)
13 Feb 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
13 Feb 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 100	View PDF Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
08 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
17 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	View PDF Annual return made up to 19 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	AD01	Registered office address changed from Burrells Business Centre 36 Baltic Street Montrose Angus DD10 8EX United Kingdom on 17 January 2012	View PDF Registered office address changed from Burrells Business Centre 36 Baltic Street Montrose Angus DD10 8EX United Kingdom on 17 January 2012 - link opens in a new window - 1 page (1 page)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
10 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	View PDF Annual return made up to 19 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
24 Aug 2010	AP01	Appointment of Mrs Jean Kay Mcallister as a director	View PDF Appointment of Mrs Jean Kay Mcallister as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	View PDF Annual return made up to 19 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2010	CH03	Secretary's details changed for Jean Kay Mcallister on 1 October 2009	View PDF Secretary's details changed for Jean Kay Mcallister on 1 October 2009 - link opens in a new window - 1 page (1 page)
09 Feb 2010	CH01	Director's details changed for Leonard Watts Mcallister on 1 October 2009	View PDF Director's details changed for Leonard Watts Mcallister on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
10 Sep 2009	287	Registered office changed on 10/09/2009 from ivy house,81 high street montrose DD10 8QY	View PDF Registered office changed on 10/09/2009 from ivy house,81 high street montrose DD10 8QY - link opens in a new window - 1 page (1 page)
09 Jan 2009	363a	Return made up to 19/12/08; full list of members	View PDF Return made up to 19/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
29 Jan 2008	363a	Return made up to 19/12/07; full list of members	View PDF Return made up to 19/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Aug 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
06 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
19 Dec 2006	363a	Return made up to 19/12/06; full list of members	View PDF Return made up to 19/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
12 Jul 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
08 Feb 2006	363a	Return made up to 22/12/05; full list of members	View PDF Return made up to 22/12/05; full list of members - link opens in a new window - 2 pages (2 pages)

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