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BURNS NOBLE LIMITED

Company number SC401473

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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)
26 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2020 DS01 Application to strike the company off the register
17 Oct 2019 PSC07 Cessation of Kevin Healy as a person with significant control on 30 July 2019
17 Oct 2019 PSC04 Change of details for Mr Hugh Ross Lindsay as a person with significant control on 30 July 2019
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
18 Jul 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
26 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
20 Dec 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
10 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
23 Jun 2014 AD01 Registered office address changed from the Cooper Building 505 Great Western Road Glasgow G12 8HN on 23 June 2014
20 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
19 Nov 2013 TM01 Termination of appointment of Kevin Healy as a director
30 Aug 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
05 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Aug 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
10 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)