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BURNRIGG LIMITED

Company number SC340795

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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)
28 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
11 May 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
18 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
25 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
29 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
29 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
31 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
06 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
06 May 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
02 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
30 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
15 May 2009 363a Return made up to 04/04/09; full list of members
15 May 2009 288a Director appointed carolyn margaret hooker
15 May 2009 AA Accounts for a dormant company made up to 30 April 2009
15 May 2009 288a Director and secretary appointed kenneth william gourlay
05 Jun 2008 288b Appointment terminated director stephen mabbott LTD.
05 Jun 2008 288b Appointment terminated secretary brian reid LTD.
05 Jun 2008 287 Registered office changed on 05/06/2008 from millar & bryce LIMITED 5 logie mill,beaverbank office park logie green road edinburgh EH7 4HH
05 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Apr 2008 NEWINC Incorporation