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BURNGLEN LIMITED

Company number SC196270

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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 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2019	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
07 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31 - link opens in a new window - 3 pages (3 pages)
20 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	View PDF Previous accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	TM01	Termination of appointment of Jacqueline Anne Holland as a director on 20 June 2016	View PDF Termination of appointment of Jacqueline Anne Holland as a director on 20 June 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 100	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 100 - link opens in a new window - 7 pages (7 pages)
26 Jul 2016	CERTNM	Company name changed the peffer paint company LIMITED\certificate issued on 26/07/16 CONNOT ‐ Change of name notice	View PDF Company name changed the peffer paint company LIMITED\certificate issued on 26/07/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
26 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-06-17 - link opens in a new window - 1 page (1 page)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
15 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
13 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Dec 2013	AP01	Appointment of Mr David William Mcewan as a director	View PDF Appointment of Mr David William Mcewan as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Nov 2013	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 1 page (1 page)
03 Oct 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 - 5 pages (5 pages)
18 Jul 2013	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
23 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 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 - 7 pages (7 pages)
10 Aug 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jan 2012	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)
27 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2011	AA01	Previous accounting period extended from 30 June 2010 to 31 December 2010	View PDF Previous accounting period extended from 30 June 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	View PDF Annual return made up to 18 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	CH01	Director's details changed for Jacqueline Anne Holland on 1 May 2010	View PDF Director's details changed for Jacqueline Anne Holland on 1 May 2010 - link opens in a new window - 2 pages (2 pages)

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