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CANNIESBURN LIMITED

Company number SC247755

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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)
16 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000
15 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,000
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
06 Sep 2013 TM01 Termination of appointment of David Knight as a director
18 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
05 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
05 May 2011 AP01 Appointment of Mr Ian Murdoch as a director
05 May 2011 AP01 Appointment of Julie Mansfield Jackson as a director
05 May 2011 TM01 Termination of appointment of Ronnie Jacobs as a director
05 May 2011 TM01 Termination of appointment of Ewan Anderson as a director
18 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Alastair White on 20 January 2010
12 Nov 2009 CH01 Director's details changed for Andrew John Mitchell on 1 October 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
23 Oct 2009 CH01 Director's details changed for Neil John Stoddart on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Neil John Stoddart on 1 October 2009
15 Apr 2009 363a Return made up to 14/04/09; full list of members
13 Mar 2009 288a Director appointed david jonathan knight
13 Mar 2009 288b Appointment terminated director margaret cumming
27 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interests 17/11/2008