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BURGHILL RESOURCES LIMITED

Company number SC437363

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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)
24 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with updates
18 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with updates
18 Sep 2024 AD01 Registered office address changed from 39 Dovecot Road Edinburgh EH12 7LF to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 18 September 2024
06 Mar 2024 AP03 Appointment of Mr Jason Wai Kee Kwan as a secretary on 1 December 2023
06 Mar 2024 AA Micro company accounts made up to 30 November 2023
15 Dec 2023 PSC07 Cessation of A Person with Significant Control as a person with significant control on 11 September 2023
18 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with updates
18 Sep 2023 PSC04 Change of details for Mr Jason Wai Kee Kwan as a person with significant control on 11 September 2023
18 Sep 2023 TM01 Termination of appointment of Jason Wai Kee Kwan as a director on 11 September 2023
06 Apr 2023 AA Micro company accounts made up to 30 November 2022
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
15 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
04 May 2022 AA Micro company accounts made up to 30 November 2021
05 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
19 Jan 2021 AA Micro company accounts made up to 30 November 2020
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
11 May 2020 AA Micro company accounts made up to 30 November 2019
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
25 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
05 Jul 2019 AA Micro company accounts made up to 30 November 2018
04 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
29 Mar 2018 AA Micro company accounts made up to 30 November 2017
06 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
08 Aug 2017 AA Micro company accounts made up to 30 November 2016
04 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates