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BURGER LIMITED

Company number SC450912

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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)
17 May 2021	AD01	Registered office address changed from Second Floor Excel House Semple Street Edinburgh EH3 8BL to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 17 May 2021	View PDF Registered office address changed from Second Floor Excel House Semple Street Edinburgh EH3 8BL to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2017	AD01	Registered office address changed from Second Floor, Excel House Semple Street Edinburgh EH3 8BL to Second Floor Excel House Semple Street Edinburgh EH3 8BL on 26 May 2017	View PDF Registered office address changed from Second Floor, Excel House Semple Street Edinburgh EH3 8BL to Second Floor Excel House Semple Street Edinburgh EH3 8BL on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2017	AD01	Registered office address changed from 15 Stafford Street Edinburgh EH3 7BR to Second Floor, Excel House Semple Street Edinburgh EH3 8BL on 25 May 2017	View PDF Registered office address changed from 15 Stafford Street Edinburgh EH3 7BR to Second Floor, Excel House Semple Street Edinburgh EH3 8BL on 25 May 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	CH01	Director's details changed for Ms Leah Kelly on 10 April 2017	View PDF Director's details changed for Ms Leah Kelly on 10 April 2017 - link opens in a new window - 3 pages (3 pages)
07 Apr 2017	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
07 Apr 2017	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
10 Mar 2017	AP01	Appointment of Ms Leah Kelly as a director on 1 February 2017	View PDF Appointment of Ms Leah Kelly as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	TM01	Termination of appointment of Alison Jane Davies as a director on 1 February 2017	View PDF Termination of appointment of Alison Jane Davies as a director on 1 February 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Jun 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)
03 Nov 2015	MR01	Registration of charge SC4509120001, created on 28 October 2015	View PDF Registration of charge SC4509120001, created on 28 October 2015 - link opens in a new window - 5 pages (5 pages)
12 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
03 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Jun 2013	AD01	Registered office address changed from 8 Walker Street Edinburgh Uk EH3 7LH Scotland on 19 June 2013	View PDF Registered office address changed from 8 Walker Street Edinburgh Uk EH3 7LH Scotland on 19 June 2013 - link opens in a new window - 1 page (1 page)
17 Jun 2013	AP01	Appointment of Miss Alison Jane Davies as a director	View PDF Appointment of Miss Alison Jane Davies as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	TM01	Termination of appointment of John Nimmo as a director	View PDF Termination of appointment of John Nimmo as a director - link opens in a new window - 1 page (1 page)
28 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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