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BURNS MANAGEMENT CONSULTING LIMITED

Company number SC399761

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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)
12 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2012 DS01 Application to strike the company off the register
29 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
14 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
Statement of capital on 2012-06-14
  • GBP 2
07 Jul 2011 TM02 Termination of appointment of Murray Donald Drummond Cook Llp as a secretary
07 Jul 2011 TM01 Termination of appointment of Alistair Lang as a director
16 Jun 2011 CERTNM Company name changed kinburn (155) LIMITED\certificate issued on 16/06/11
  • CONNOT ‐ Change of name notice
16 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-14
10 Jun 2011 SH01 Statement of capital following an allotment of shares on 3 June 2011
  • GBP 2
10 Jun 2011 AP01 Appointment of Margaret Burns as a director
10 Jun 2011 AP01 Appointment of Professor Allan Burns as a director
10 Jun 2011 AD01 Registered office address changed from Kinburn Castle Double Dykes Road St. Andrews Fife KY16 9DR on 10 June 2011
18 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted