BURNHOUSE CARAVANS LIMITED

Company number SC443706

Date	Type	Description	View / Download
06 Jul 2015	MR01	Registration of charge SC4437060002, created on 1 July 2015	(6 pages)
30 Jun 2015	MR01	Registration of charge SC4437060001, created on 23 June 2015	(16 pages)
26 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 167	(5 pages)
26 Mar 2015	AD02	Register inspection address has been changed from Halleys Garage Ltd 111 - 115 Main Street Milngavie Glasgow G62 6JP Scotland to Burnhouse Caravans Burnhouse Beith Ayrshire KA15 1LF	(1 page)
26 Mar 2015	TM01	Termination of appointment of Ralph Pearson Halley as a director on 20 November 2014	(1 page)
26 Mar 2015	TM01	Termination of appointment of John Bennet Halley as a director on 20 November 2014	(1 page)
26 Mar 2015	AP01	Appointment of Mr Alan James Anderson as a director on 20 November 2014	(2 pages)
26 Mar 2015	AD04	Register(s) moved to registered office address Burnhouse Caravans Burnhouse Beith Ayrshire KA15 1LF	(1 page)
06 Oct 2014	AA	Total exemption full accounts made up to 31 March 2014	(11 pages)
12 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 167	(6 pages)
12 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
12 Mar 2014	AD02	Register inspection address has been changed	(1 page)
12 Mar 2014	CH01	Director's details changed for Mr David John Halley on 11 March 2014	(2 pages)
12 Apr 2013	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	(3 pages)
12 Apr 2013	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	(2 pages)
12 Apr 2013	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 12 April 2013	(2 pages)
12 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 167.00	(4 pages)
12 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Enter section 110 agreement 28/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 Mar 2013	AP01	Appointment of Mr David John Halley as a director	(3 pages)
28 Feb 2013	AD01	Registered office address changed from Halleys Burnhouse Caravans Burnhouse Beith Ayrshire KA15 1LF Scotland on 28 February 2013	(1 page)
27 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)