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BURNBRAE LIMITED

Company number SC293096

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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)
23 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Dec 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	View PDF Confirmation statement made on 11 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2017	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Mar 2016	AD01	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 24 March 2016	View PDF Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 24 March 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 650,100	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 650,100 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2015	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2015-03-17 GBP 650,100	View PDF Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2015-03-17 GBP 650,100 - link opens in a new window - 3 pages (3 pages)
17 Mar 2015	TM01	Termination of appointment of John George Lloyd as a director on 31 October 2014	View PDF Termination of appointment of John George Lloyd as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
30 Sep 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 - 6 pages (6 pages)
19 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 650,100	View PDF Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 650,100 - link opens in a new window - 4 pages (4 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
24 Dec 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
14 May 2012	AD01	Registered office address changed from 5 Oswald Street Glasgow G1 4QR United Kingdom on 14 May 2012	View PDF Registered office address changed from 5 Oswald Street Glasgow G1 4QR United Kingdom on 14 May 2012 - link opens in a new window - 1 page (1 page)
25 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Nov 2011	CH01	Director's details changed for Mr John George Lloyd on 11 November 2011	View PDF Director's details changed for Mr John George Lloyd on 11 November 2011 - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	CH01	Director's details changed for Miss Vicky Lloyd on 11 November 2011	View PDF Director's details changed for Miss Vicky Lloyd on 11 November 2011 - link opens in a new window - 2 pages (2 pages)
06 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 - 6 pages (6 pages)
23 Sep 2011	AP01	Appointment of Miss Vicky Lloyd as a director	View PDF Appointment of Miss Vicky Lloyd as a director - link opens in a new window - 2 pages (2 pages)

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