BURNSIDE ESTATES SCOTLAND LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Micro company accounts made up to 2024-09-30

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09/12/249 December 2024 Confirmation statement made on 2024-12-04 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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04/12/234 December 2023 Confirmation statement made on 2023-12-04 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/06/2322 June 2023 Micro company accounts made up to 2022-09-30

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19/06/2319 June 2023 Termination of appointment of Ian Baillie Stewart as a secretary on 2023-05-12

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13/01/2313 January 2023 Confirmation statement made on 2022-12-04 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/01/2210 January 2022 Confirmation statement made on 2021-12-04 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/06/1911 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/12/157 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/01/159 January 2015 Annual return made up to 4 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/12/1324 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/07/133 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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07/12/127 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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02/07/122 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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06/12/116 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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26/07/1126 July 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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30/06/1130 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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06/12/106 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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01/07/101 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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15/04/1015 April 2010 AUDITOR'S RESIGNATION

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18/12/0918 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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31/07/0931 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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08/12/088 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/12/077 December 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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14/12/0614 December 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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07/12/057 December 2005 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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17/11/0517 November 2005 PARTIC OF MORT/CHARGE *****

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/12/047 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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22/11/0422 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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14/06/0414 June 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04

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30/03/0430 March 2004 COMPANY NAME CHANGED BURNSIDE ESTATES SPORTINGS LIMIT ED CERTIFICATE ISSUED ON 30/03/04

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28/01/0428 January 2004 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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27/01/0427 January 2004 NEW SECRETARY APPOINTED

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27/01/0427 January 2004 SECRETARY RESIGNED

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04/10/034 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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24/09/0324 September 2003 NEW DIRECTOR APPOINTED

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24/03/0324 March 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03

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07/12/027 December 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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