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BURNESS ILP LIMITED

Company number SC340271

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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)
05 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2012 DS01 Application to strike the company off the register
27 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
Statement of capital on 2012-03-27
  • GBP 1
21 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
28 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
28 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
15 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
10 Jan 2010 AA Accounts for a dormant company made up to 31 July 2009
27 Mar 2009 363a Return made up to 27/03/09; full list of members
10 Dec 2008 288c Director's Change of Particulars / mark ellis / 01/12/2008 / HouseName/Number was: 14, now: 27; Street was: leven terrace, now: braidburn crescent; Post Code was: EH3 9LW, now: EH10 6EL
01 Oct 2008 288a Director appointed mark julian ellis
01 Oct 2008 288a Director appointed christopher phillip gotts
30 Sep 2008 288a Director appointed peter alexander lawson
30 Sep 2008 288a Director appointed alan henry soppitt
30 Sep 2008 288a Director appointed jonathan heaney
30 Sep 2008 288b Appointment Terminated Secretary alan soppitt
03 Apr 2008 288a Director appointed burness LLP
03 Apr 2008 288a Secretary appointed alan henry soppitt
03 Apr 2008 288b Appointment Terminated Secretary burness LLP
03 Apr 2008 288b Appointment Terminated Director burness (directors) LIMITED
03 Apr 2008 225 Curr ext from 31/03/2009 to 31/07/2009
27 Mar 2008 NEWINC Incorporation