BURNSIDE PROPERTIES (DUNDEE) LTD.

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-06-02 with no updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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21/07/2421 July 2024 Confirmation statement made on 2024-06-02 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/12/2127 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/12/1927 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/07/1622 July 2016 Annual return made up to 2 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/06/152 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/06/142 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/10/132 October 2013 REGISTERED OFFICE CHANGED ON 02/10/2013 FROM ASCOT DRUMMOND HOUSE 10 DOUGLAS STREET DUNDEE DD1 5AJ

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25/06/1325 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/06/127 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/07/1111 July 2011 Annual return made up to 2 June 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MUDIE SYMONS / 02/06/2010

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13/08/1013 August 2010 Annual return made up to 2 June 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/08/0917 August 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/01/0922 January 2009 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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22/01/0922 January 2009 APPOINTMENT TERMINATED SECRETARY ASCOT DRUMMOND SECRETARIAL LIMITED

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/11/0712 November 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/08/0621 August 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/12/051 December 2005 REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 27 LAURISTON STREET EDINBURGH EH3 9DQ

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13/07/0513 July 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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09/06/049 June 2004 DIRECTOR RESIGNED

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09/06/049 June 2004 NEW DIRECTOR APPOINTED

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09/06/049 June 2004 NEW SECRETARY APPOINTED

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08/06/048 June 2004 SECRETARY RESIGNED

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08/06/048 June 2004 DIRECTOR RESIGNED

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02/06/042 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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