BURNTHILLS PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/03/1813 March 2018 | STRUCK OFF AND DISSOLVED |
| 08/04/178 April 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/03/1714 March 2017 | FIRST GAZETTE |
| 11/02/1611 February 2016 | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL |
| 16/12/1116 December 2011 | NOTICE OF RECEIVER'S REPORT |
| 15/11/1115 November 2011 | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 29 MAIN STREET DALRY AYRSHIRE KA24 5DP SCOTLAND |
| 23/08/1123 August 2011 | CORPORATE DIRECTOR APPOINTED BURNTHILLS GROUP LTD |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY KELLY |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ROSS |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MCILWRAITH |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT ROSS |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM CASTLEHILL HOWWOOD RENFREWSHIRE PA9 1LA |
| 05/01/115 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MRS MARY KELLY |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN BROWN |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCILWRAITH / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 30/12/0830 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED IAN MCILWRAITH |
| 11/02/0811 February 2008 | COMPANY NAME CHANGED FINLAY, ROSS (PROPERTIES) LIMITE D CERTIFICATE ISSUED ON 09/02/08 |
| 01/02/081 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 21/01/0521 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 30/07/0130 July 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: BURNTHILLS INDUSTRIAL ESTATE 84 HIGH STREET JOHNSTONE RENFREWSHIRE PA5 8SH |
| 05/01/015 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 21/08/9821 August 1998 | SECRETARY RESIGNED |
| 21/08/9821 August 1998 | NEW SECRETARY APPOINTED |
| 22/12/9722 December 1997 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 29/12/9429 December 1994 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 23/11/9423 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 06/02/906 February 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 15/08/8915 August 1989 | NEW DIRECTOR APPOINTED |
| 29/03/8929 March 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 28/07/8828 July 1988 | DEC MORT/CHARGE 7610 |
| 01/07/881 July 1988 | PARTIC OF MORT/CHARGE 6645 |
| 09/03/889 March 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 12/11/8712 November 1987 | PARTIC OF MORT/CHARGE 10429 |
| 13/03/8713 March 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 16/10/8616 October 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 13/09/8213 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
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