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F.G. BURNETT LIMITED

Company number SC202175

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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)
08 Sep 2020 RP04AP01 Second filing for the appointment of Mr Richard William Foster as a director
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
23 Jul 2020 AP01 Appointment of Mr Richard William Foster as a director on 24 June 2019
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 08/09/2020
31 Oct 2019 AA Accounts for a small company made up to 30 April 2019
31 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
12 Oct 2018 AA Accounts for a small company made up to 30 April 2018
24 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
24 Jul 2018 PSC07 Cessation of Jonathan Nesbitt as a person with significant control on 27 June 2018
24 Jul 2018 PSC07 Cessation of James Johnstone as a person with significant control on 27 June 2018
27 Jun 2018 PSC07 Cessation of David Lachlan Macleod as a person with significant control on 22 June 2018
07 May 2018 AP03 Appointment of Mr Jonathan Nesbitt as a secretary on 30 April 2018
07 May 2018 TM01 Termination of appointment of David Lachlan Macleod as a director on 30 April 2018
07 May 2018 TM02 Termination of appointment of David Lachlan Macleod as a secretary on 30 April 2018
05 Mar 2018 CH01 Director's details changed for Mr Graeme Abercromby Nisbet on 1 March 2018
01 Mar 2018 AP01 Appointment of Mr Graeme Abercromby Nisbet as a director on 1 March 2018
16 Nov 2017 AA Accounts for a small company made up to 30 April 2017
24 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
05 Dec 2016 AA Accounts for a small company made up to 30 April 2016
25 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
24 Jun 2016 TM01 Termination of appointment of Angus Maccuish as a director on 24 June 2016
13 May 2016 AP01 Appointment of Mr Angus Maccuish as a director on 1 May 2016
10 May 2016 CH01 Director's details changed for Mr James Johnstone on 10 May 2016
10 May 2016 AP01 Appointment of Mr James Johnstone as a director on 1 May 2016
10 May 2016 TM01 Termination of appointment of Angus Maccuish as a director on 30 April 2016
12 Oct 2015 AA Accounts for a small company made up to 30 April 2015