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THE BURNFIELD TRADING COMPANY LIMITED

Company number SC227153

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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 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2021 DS01 Application to strike the company off the register
22 Mar 2021 AA Accounts for a small company made up to 31 March 2020
01 Mar 2021 TM01 Termination of appointment of Cynthia King as a director on 1 March 2021
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with updates
21 Jan 2021 PSC05 Change of details for G101 Off Sales Limited as a person with significant control on 31 March 2020
23 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
09 Dec 2019 AA Accounts for a small company made up to 31 March 2019
22 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
18 Dec 2018 AP01 Appointment of Mr Stefan Paul King as a director on 18 December 2018
18 Dec 2018 AD01 Registered office address changed from C/O G101 Off Sales Limited Burnfield Industrial Estate Burnfield Road, Giffnock Glasgow G46 7SF to Hamilton House 70 Hamilton Drive Glasgow G12 8DR on 18 December 2018
18 Oct 2018 AA Full accounts made up to 31 March 2018
24 Jan 2018 PSC02 Notification of G101 Off Sales Limited as a person with significant control on 24 January 2018
24 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
24 Jan 2018 PSC07 Cessation of The Trustees of George King's Discretionary Will Trust as a person with significant control on 24 January 2018
24 Jan 2018 MR04 Satisfaction of charge 2 in full
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 280,100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 May 2015 TM02 Termination of appointment of George King as a secretary on 19 February 2015
17 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 280,100
04 Dec 2014 AA Total exemption full accounts made up to 31 March 2014