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R & J BURNETT LIMITED

Company number SC231850

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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)
13 Apr 2023 AD01 Registered office address changed from Rosewood Raemoir Road Banchory Kincardineshire AB31 4ET to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 13 April 2023
03 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-07
07 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
05 Dec 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 September 2022
13 Sep 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
09 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
30 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
31 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
17 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Sep 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
19 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
20 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
05 Sep 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
21 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 102
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 102
19 May 2015 SH01 Statement of capital following an allotment of shares on 12 May 2015
  • GBP 102.00
19 May 2015 SH10 Particulars of variation of rights attached to shares
19 May 2015 SH08 Change of share class name or designation
19 May 2015 CC04 Statement of company's objects
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175/conflicts of interest 05/05/2015