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BURNSIDE 105 LIMITED

Company number SC270567

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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)
18 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jul 2019	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 4 pages (4 pages)
02 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-24 - link opens in a new window - 1 page (1 page)
05 Mar 2019	AC93	Order of court - restore and wind up	View PDF Order of court - restore and wind up - link opens in a new window - 1 page (1 page)
16 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Feb 2016	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	AD01	Registered office address changed from 13 Academy Street Troon Ayrshire KA10 6HR to 133 Finnieston Street Glasgow G2 8HB on 11 November 2014	View PDF Registered office address changed from 13 Academy Street Troon Ayrshire KA10 6HR to 133 Finnieston Street Glasgow G2 8HB on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-10 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
17 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1,100	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
13 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	View PDF Annual return made up to 13 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
25 May 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 May 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
18 May 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
28 Feb 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Feb 2012	CH01	Director's details changed for Mr James Gerard Coulter on 6 November 2011	View PDF Director's details changed for Mr James Gerard Coulter on 6 November 2011 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	AD01	Registered office address changed from 19 Queen Mary Avenue Crosshill Glasgow G42 8DS on 28 February 2012	View PDF Registered office address changed from 19 Queen Mary Avenue Crosshill Glasgow G42 8DS on 28 February 2012 - link opens in a new window - 1 page (1 page)
07 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
27 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
15 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	View PDF Annual return made up to 15 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jan 2010	CH01	Director's details changed for Mr James Gerard Coulter on 15 December 2009	View PDF Director's details changed for Mr James Gerard Coulter on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)

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