Advanced company searchLink opens in new window

BURNS CONSTRUCTION (ABERDEEN) LIMITED

Company number SC199419

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
26 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 16/03/2010
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Apr 2010 SH03 Purchase of own shares.
07 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
16 Sep 2009 363a Return made up to 01/09/09; full list of members
25 Sep 2008 363a Return made up to 01/09/08; full list of members
11 Aug 2008 AA Accounts for a medium company made up to 31 December 2007
15 Feb 2008 169 £ ic 40000/30000 16/01/08 £ sr 10000@1=10000
15 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Oct 2007 363a Return made up to 01/09/07; full list of members
19 Sep 2007 AA Accounts for a medium company made up to 31 December 2006
01 Nov 2006 AA Accounts for a small company made up to 31 December 2005
13 Sep 2006 363a Return made up to 01/09/06; full list of members
13 Sep 2006 288c Director's particulars changed
13 Sep 2006 288c Director's particulars changed
23 Sep 2005 363a Return made up to 01/09/05; full list of members
23 Sep 2005 353 Location of register of members
14 Jul 2005 AA Accounts for a small company made up to 31 December 2004
23 Sep 2004 363s Return made up to 01/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2004 AA Full accounts made up to 31 December 2003
12 May 2004 410(Scot) Partic of mort/charge *
15 Oct 2003 363s Return made up to 01/09/03; full list of members
05 Aug 2003 AA Full accounts made up to 31 December 2002
11 Apr 2003 287 Registered office changed on 11/04/03 from: 7 waverley place aberdeen aberdeenshire AB10 1XH
08 Jan 2003 288b Director resigned