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SHIPMAN BURNS LTD

Company number SC525568

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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 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with updates
17 Apr 2024 AA Accounts for a dormant company made up to 29 February 2024
07 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
24 Apr 2023 AA Accounts for a dormant company made up to 28 February 2023
03 Mar 2023 PSC07 Cessation of Sebastian Sauerborn as a person with significant control on 1 February 2023
03 Mar 2023 PSC01 Notification of Melynda Tedder as a person with significant control on 1 February 2023
03 Mar 2023 TM01 Termination of appointment of Pascal Sauerborn as a director on 1 February 2023
03 Mar 2023 TM01 Termination of appointment of Sebastian Sauerborn as a director on 1 February 2023
03 Mar 2023 AP01 Appointment of Ms Melynda Tedder as a director on 1 February 2023
12 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
11 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2022 AA Accounts for a dormant company made up to 28 February 2022
12 Aug 2022 PSC01 Notification of Sebastian Sauerborn as a person with significant control on 1 August 2022
12 Aug 2022 PSC09 Withdrawal of a person with significant control statement on 12 August 2022
31 Mar 2022 AA Accounts for a dormant company made up to 28 February 2021
13 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
18 Sep 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
05 Jun 2020 AA Accounts for a dormant company made up to 29 February 2020
25 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
25 Mar 2019 AA Accounts for a dormant company made up to 28 February 2019
26 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
12 Jul 2018 AD01 Registered office address changed from 1/4 Portland Gardens Edinburgh Midlothian EH6 6NA Scotland to International House 38 Thistle Street Edinburgh EH2 1EN on 12 July 2018