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BURNACRE LIMITED

Company number SC328798

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,000	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	CH04	Secretary's details changed for Warners (Secretaries) Limited on 1 May 2015	View PDF Secretary's details changed for Warners (Secretaries) Limited on 1 May 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Sep 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
02 Sep 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
02 Sep 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Sep 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
02 Sep 2015	MR01	Registration of charge SC3287980012, created on 27 August 2015	View PDF Registration of charge SC3287980012, created on 27 August 2015 - link opens in a new window - 14 pages (14 pages)
02 Sep 2015	MR01	Registration of charge SC3287980011, created on 27 August 2015	View PDF Registration of charge SC3287980011, created on 27 August 2015 - link opens in a new window - 14 pages (14 pages)
02 Sep 2015	MR01	Registration of charge SC3287980014, created on 27 August 2015	View PDF Registration of charge SC3287980014, created on 27 August 2015 - link opens in a new window - 14 pages (14 pages)
02 Sep 2015	MR01	Registration of charge SC3287980013, created on 27 August 2015	View PDF Registration of charge SC3287980013, created on 27 August 2015 - link opens in a new window - 14 pages (14 pages)
28 Aug 2015	MR01	Registration of charge SC3287980010, created on 25 August 2015	View PDF Registration of charge SC3287980010, created on 25 August 2015 - link opens in a new window - 23 pages (23 pages)
24 Aug 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
24 Aug 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
24 Aug 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
24 Aug 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
31 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jul 2015	AD01	Registered office address changed from 44 Charlotte Square Edinburgh EH2 4HQ to 10 Craigmillar Park Edinburgh EH16 5NE on 16 July 2015	View PDF Registered office address changed from 44 Charlotte Square Edinburgh EH2 4HQ to 10 Craigmillar Park Edinburgh EH16 5NE on 16 July 2015 - link opens in a new window - 1 page (1 page)
10 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-10 GBP 1,000	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-10 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
08 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 1,000	View PDF Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
22 Oct 2012	AD01	Registered office address changed from 42 Charlotte Square Edinburgh Midlothian EH2 4HQ on 22 October 2012	View PDF Registered office address changed from 42 Charlotte Square Edinburgh Midlothian EH2 4HQ on 22 October 2012 - link opens in a new window - 1 page (1 page)

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BURNACRE LIMITED

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