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BURNET & CO LIMITED

Company number SC417680

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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)
14 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2021 DS01 Application to strike the company off the register
14 May 2021 AA Accounts for a dormant company made up to 30 April 2020
12 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
24 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
24 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
06 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
28 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
26 Sep 2018 AD01 Registered office address changed from 64 Corstorphine Road Edinburgh EH12 6JQ to 247 Dalry Road Edinburgh EH11 2JG on 26 September 2018
09 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
09 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
28 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
06 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
23 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
06 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
19 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
11 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
03 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
29 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
14 Mar 2013 SH10 Particulars of variation of rights attached to shares
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 4 March 2013
  • GBP 100
27 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
06 Mar 2012 AA01 Current accounting period extended from 28 February 2013 to 30 April 2013
01 Mar 2012 AP01 Appointment of Alan Thomas Burnet as a director