- Company Overview for BURGES SALMON (SCOTLAND) LIMITED (SC484064)
- Filing history for BURGES SALMON (SCOTLAND) LIMITED (SC484064)
- People for BURGES SALMON (SCOTLAND) LIMITED (SC484064)
- More for BURGES SALMON (SCOTLAND) LIMITED (SC484064)
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) |
---|---|---|---|
20 Jan 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/19 | |
12 Aug 2019 | CS01 | Confirmation statement made on 11 August 2019 with no updates | |
14 Jan 2019 | AA | Audit exemption subsidiary accounts made up to 30 April 2018 | |
14 Jan 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/18 | |
14 Jan 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/18 | |
14 Jan 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/18 | |
13 Nov 2018 | RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / mr euan mcintosh bremner | |
13 Aug 2018 | CS01 | Confirmation statement made on 11 August 2018 with updates | |
08 May 2018 | TM01 | Termination of appointment of Peter Harold Abrahall Morris as a director on 1 May 2018 | |
08 May 2018 | AP01 |
Appointment of Roger Bull as a director on 1 May 2018
|
|
23 Jan 2018 | AA | Audit exemption subsidiary accounts made up to 30 April 2017 | |
23 Jan 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/17 | |
11 Jan 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/17 | |
11 Jan 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/17 | |
11 Aug 2017 | CS01 | Confirmation statement made on 11 August 2017 with no updates | |
02 May 2017 | TM01 | Termination of appointment of Robert Alan Barr as a director on 1 May 2017 | |
02 May 2017 | AP01 | Appointment of Mr Christopher Shaun Tudor Seaton as a director on 1 May 2017 | |
26 Jan 2017 | AA | Total exemption full accounts made up to 30 April 2016 | |
11 Aug 2016 | CS01 | Confirmation statement made on 11 August 2016 with updates | |
29 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
08 Dec 2015 | CC04 | Statement of company's objects | |
08 Dec 2015 | RESOLUTIONS |
Resolutions
|
|
24 Nov 2015 | TM01 | Termination of appointment of Euan Mcintosh Bremner as a director on 23 November 2015 | |
24 Nov 2015 | TM01 | Termination of appointment of Christopher Bartlett as a director on 23 November 2015 | |
24 Nov 2015 | AP01 | Appointment of Mr Peter Harold Abrahall Morris as a director on 23 November 2015 |