BURNSIDE ENGINEERING LTD

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Company Documents

DateDescription
29/03/2329 March 2023 Registered office address changed from 23 Sellar Street Burghead Elgin Morayshire IV30 5UL Scotland to C/O Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2023-03-29

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27/03/2327 March 2023 Resolutions

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27/03/2327 March 2023 Resolutions

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/01/2121 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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08/06/208 June 2020 04/04/19 STATEMENT OF CAPITAL GBP 6

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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27/02/1927 February 2019 DIRECTOR APPOINTED MRS KELLY ERKER

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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01/06/181 June 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID ERKER / 01/06/2018

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01/06/181 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY ERKER

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/02/188 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/05/1613 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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19/04/1619 April 2016 06/04/16 STATEMENT OF CAPITAL GBP 4

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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07/01/167 January 2016 REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 1 ST. PETERS ROAD DUFFUS ELGIN IV30 5QL

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07/01/167 January 2016 COMPANY NAME CHANGED BURNSIDE ENGINEERING (BUCKIE) LTD CERTIFICATE ISSUED ON 07/01/16

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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14/05/1514 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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14/05/1414 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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25/06/1325 June 2013 Annual return made up to 13 May 2013 with full list of shareholders

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21/01/1321 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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16/05/1216 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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13/05/1113 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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