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BURNARVIE LIMITED

Company number SC492289

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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)
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
24 Apr 2024 AA Total exemption full accounts made up to 30 November 2023
15 Sep 2023 TM01 Termination of appointment of Ethan George Anderson as a director on 5 September 2023
15 Sep 2023 TM02 Termination of appointment of Ethan George Anderson as a secretary on 5 September 2023
22 May 2023 AA Total exemption full accounts made up to 30 November 2022
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
21 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
20 May 2022 AA Total exemption full accounts made up to 30 November 2021
08 Feb 2022 CS01 Confirmation statement made on 9 December 2021 with no updates
06 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
14 May 2020 AA Total exemption full accounts made up to 30 November 2019
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
16 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
06 Mar 2019 AP03 Appointment of Mr Ethan George Anderson as a secretary on 6 March 2019
06 Mar 2019 TM02 Termination of appointment of Pnb Associates Ltd as a secretary on 6 March 2019
11 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
29 Aug 2018 AA Micro company accounts made up to 30 November 2017
13 Jul 2018 AD01 Registered office address changed from 64 Corstorphine Road Edinburgh EH12 6JQ to 39 Sandport Street Edinburgh EH6 6EP on 13 July 2018
30 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
17 Jul 2017 AA Micro company accounts made up to 30 November 2016
19 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
28 Nov 2016 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 100
27 Nov 2016 AP04 Appointment of Pnb Associates Ltd as a secretary on 28 November 2014
19 Aug 2016 AA Micro company accounts made up to 30 November 2015