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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)
18 Jan 2016	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Dec 2014	AP01	Appointment of Mr Evan Alexander Anderson as a director on 28 November 2014	View PDF Appointment of Mr Evan Alexander Anderson as a director on 28 November 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 28 November 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	TM01	Termination of appointment of Raymond Stewart Hogg as a director on 28 November 2014	View PDF Termination of appointment of Raymond Stewart Hogg as a director on 28 November 2014 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AP01	Appointment of Mr Ethan George Anderson as a director on 28 November 2014	View PDF Appointment of Mr Ethan George Anderson as a director on 28 November 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	AP01	Appointment of Mr Finlay Alexander Anderson as a director on 28 November 2014	View PDF Appointment of Mr Finlay Alexander Anderson as a director on 28 November 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	AP01	Appointment of Mr Jamie Thomas Anderson as a director on 28 November 2014	View PDF Appointment of Mr Jamie Thomas Anderson as a director on 28 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-28 GBP 1 - link opens in a new window - 22 pages (22 pages)

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