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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)
21 May 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
27 Apr 2010	TM02	Termination of appointment of David Mcewan as a secretary	View PDF Termination of appointment of David Mcewan as a secretary - link opens in a new window - 1 page (1 page)
10 Mar 2010	TM01	Termination of appointment of David Mcewan as a director	View PDF Termination of appointment of David Mcewan as a director - link opens in a new window - 1 page (1 page)
08 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
06 Jul 2009	363a	Return made up to 18/05/09; full list of members	View PDF Return made up to 18/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jul 2009	288c	Director and secretary's change of particulars / david mcewan / 19/05/2009	View PDF Director and secretary's change of particulars / david mcewan / 19/05/2009 - link opens in a new window - 1 page (1 page)
20 Oct 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
21 May 2008	363a	Return made up to 18/05/08; full list of members	View PDF Return made up to 18/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Nov 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
11 Sep 2007	363s	Return made up to 18/05/07; full list of members	View PDF Return made up to 18/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
16 Feb 2007	287	Registered office changed on 16/02/07 from: 22 craigmount avenue corstorphine edinburgh EH12 8HQ	View PDF Registered office changed on 16/02/07 from: 22 craigmount avenue corstorphine edinburgh EH12 8HQ - link opens in a new window - 1 page (1 page)
16 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
09 Jun 2006	363a	Return made up to 18/05/06; full list of members	View PDF Return made up to 18/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
16 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Dec 2005	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
15 Sep 2005	287	Registered office changed on 15/09/05 from: 60 constitution street edinburgh midlothian EH6 6RR	View PDF Registered office changed on 15/09/05 from: 60 constitution street edinburgh midlothian EH6 6RR - link opens in a new window - 1 page (1 page)
04 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jun 2005	363s	Return made up to 18/05/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	View PDF Return made up to 18/05/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned - link opens in a new window - 8 pages (8 pages)
19 Nov 2004	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 7 pages (7 pages)
07 May 2004	363s	Return made up to 18/05/04; full list of members	View PDF Return made up to 18/05/04; full list of members - link opens in a new window - 8 pages (8 pages)
06 Oct 2003	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 6 pages (6 pages)
21 Jun 2003	363s	Return made up to 18/05/03; full list of members	View PDF Return made up to 18/05/03; full list of members - link opens in a new window - 8 pages (8 pages)
27 Jan 2003	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 5 pages (5 pages)

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