- Company Overview for F.G. BURNETT LIMITED (SC202175)
- Filing history for F.G. BURNETT LIMITED (SC202175)
- People for F.G. BURNETT LIMITED (SC202175)
- Charges for F.G. BURNETT LIMITED (SC202175)
- More for F.G. BURNETT LIMITED (SC202175)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Total exemption full accounts made up to 30 April 2024 | |
| 09 Jul 2024 | CS01 | Confirmation statement made on 9 July 2024 with updates | |
| 16 Feb 2024 | MA | Memorandum and Articles of Association | |
| 16 Feb 2024 | RESOLUTIONS |
Resolutions
|
|
| 18 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 07 Sep 2023 | CH01 | Director's details changed for Miss Iona Foubister on 4 September 2023 | |
| 30 Aug 2023 | SH03 | Purchase of own shares. | |
| 25 Aug 2023 | CH01 | Director's details changed for Mr Jim Johnstone on 18 August 2023 | |
| 09 Aug 2023 | SH06 |
Cancellation of shares. Statement of capital on 7 August 2023
|
|
| 09 Aug 2023 | PSC01 | Notification of Jonathan Nesbitt as a person with significant control on 7 August 2023 | |
| 09 Aug 2023 | PSC07 | Cessation of Graeme Philip Watt as a person with significant control on 7 August 2023 | |
| 07 Aug 2023 | TM01 | Termination of appointment of Graeme Philip Watt as a director on 7 August 2023 | |
| 12 Jul 2023 | CS01 | Confirmation statement made on 9 July 2023 with no updates | |
| 10 Jul 2023 | PSC01 | Notification of Graeme Philip Watt as a person with significant control on 30 April 2023 | |
| 01 May 2023 | AP01 | Appointment of Miss Iona Foubister as a director on 1 May 2023 | |
| 01 May 2023 | PSC07 | Cessation of Graeme Philip Watt as a person with significant control on 30 April 2023 | |
| 04 Jan 2023 | CH01 | Director's details changed for Mr Jim Johnstone on 30 December 2022 | |
| 04 Jan 2023 | TM01 | Termination of appointment of Kenneth Andrew Matheson as a director on 31 December 2022 | |
| 11 Nov 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 11 Aug 2022 | CS01 | Confirmation statement made on 9 July 2022 with no updates | |
| 24 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 04 Oct 2021 | TM01 | Termination of appointment of Christopher Yannaghas as a director on 1 October 2021 | |
| 09 Jul 2021 | PSC04 | Change of details for Mr Graeme Philip Watt as a person with significant control on 9 July 2021 | |
| 09 Jul 2021 | CS01 | Confirmation statement made on 9 July 2021 with no updates | |
| 07 Apr 2021 | AA | Total exemption full accounts made up to 30 April 2020 |