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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)
22 Sep 2015 TM01 Termination of appointment of Stuart James Blair Orr as a director on 28 August 2015
05 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 50,000
03 Feb 2015 TM01 Termination of appointment of Ewen David White as a director on 16 January 2015
14 Oct 2014 AA Accounts for a small company made up to 30 April 2014
31 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 50,000
16 Dec 2013 AA Accounts for a small company made up to 30 April 2013
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
29 Jan 2013 AAMD Amended accounts made up to 30 April 2012
29 Jan 2013 TM01 Termination of appointment of Robert Scott as a director
21 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
20 Dec 2012 AA Accounts for a small company made up to 30 April 2012
09 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
22 Nov 2011 AA Accounts for a small company made up to 30 April 2011
08 Aug 2011 AP01 Appointment of Mr Stuart James Blair Orr as a director
08 Aug 2011 AP01 Appointment of Mr Ewen David White as a director
08 Aug 2011 TM01 Termination of appointment of Gavin Smith as a director
21 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
21 Dec 2010 AP01 Appointment of Mr Christopher Yannaghas as a director
14 Oct 2010 AA Accounts for a small company made up to 30 April 2010
24 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Graeme Philip Watt on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Robert Nairn Scott on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Richard James Noble on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Jonathan Nesbitt on 16 December 2009
16 Dec 2009 CH01 Director's details changed for David Lachlan Macleod on 16 December 2009