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BURTON & SPEKE LIMITED

Company number SC419558

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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)
23 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 2	View PDF Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	MR01	Registration of charge SC4195580002, created on 27 November 2014	View PDF Registration of charge SC4195580002, created on 27 November 2014 - link opens in a new window - 21 pages (21 pages)
01 Dec 2014	MR01	Registration of charge SC4195580001, created on 27 November 2014	View PDF Registration of charge SC4195580001, created on 27 November 2014 - link opens in a new window - 21 pages (21 pages)
07 Jul 2014	AP01	Appointment of Stephanie Margaret Kennedy Geddes as a director	View PDF Appointment of Stephanie Margaret Kennedy Geddes as a director - link opens in a new window - 2 pages (2 pages)
21 May 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
23 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-23 GBP 2	View PDF Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-23 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
13 Aug 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
23 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	View PDF Annual return made up to 15 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	AD01	Registered office address changed from 119-121 Leith Walk Edinburgh EH6 8NP United Kingdom on 22 March 2013	View PDF Registered office address changed from 119-121 Leith Walk Edinburgh EH6 8NP United Kingdom on 22 March 2013 - link opens in a new window - 1 page (1 page)
15 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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