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BURNHOUSE 2022 LIMITED

Company number SC725912

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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)
27 Aug 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
01 Sep 2022	AA01	Current accounting period extended from 31 March 2023 to 30 April 2023	View PDF Current accounting period extended from 31 March 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2022	PSC01	Notification of Craig Alexander Black as a person with significant control on 1 April 2022	View PDF Notification of Craig Alexander Black as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	PSC04	Change of details for Mr Hugh Alexander Black as a person with significant control on 1 April 2022	View PDF Change of details for Mr Hugh Alexander Black as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	SH02	Sub-division of shares on 1 April 2022	View PDF Sub-division of shares on 1 April 2022 - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Existing issued share capital of 100 ordinary shares of £1 each be sub-divided into 1000 ordinary shares of £0.10 each 01/04/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Existing issued share capital of 100 ordinary shares of £1 each be sub-divided into 1000 ordinary shares of £0.10 each 01/04/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	AD01	Registered office address changed from Unit 8-11, Block 3, Whiteside Industrial Estate Bathgate EH48 2RX Scotland to Castlehill Farm Kilncadzow Carluke ML8 4QS on 4 April 2022	View PDF Registered office address changed from Unit 8-11, Block 3, Whiteside Industrial Estate Bathgate EH48 2RX Scotland to Castlehill Farm Kilncadzow Carluke ML8 4QS on 4 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

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