BURTON'S INSTALLATIONS LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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16/11/2416 November 2024 Micro company accounts made up to 2024-03-31

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27/09/2427 September 2024 Confirmation statement made on 2024-08-31 with no updates

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19/05/2419 May 2024 Registered office address changed from 9 Porters Lane Chapelhall Airdrie ML6 8TD Scotland to Wilmar Stirling Road Riggend Airdrie ML6 7SS on 2024-05-19

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

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16/12/2316 December 2023 Micro company accounts made up to 2023-03-31

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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31/08/2331 August 2023 Confirmation statement made on 2023-08-31 with updates

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30/05/2330 May 2023 Appointment of Mrs Gillian Burton as a director on 2023-03-31

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30/05/2330 May 2023 Notification of Gillian Burton as a person with significant control on 2023-03-31

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

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18/02/2318 February 2023 Current accounting period shortened from 2023-11-30 to 2023-03-31

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04/11/224 November 2022 Registered office address changed from 1 Anderson Street Airdrie ML6 0AA Scotland to 9 Porters Lane Chapelhall Airdrie ML6 8TD on 2022-11-04

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29/03/2229 March 2022 Certificate of change of name

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28/03/2228 March 2022 Appointment of Mr Colin Burton as a director on 2022-03-25

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28/03/2228 March 2022 Notification of Colin Burton as a person with significant control on 2022-03-25

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28/03/2228 March 2022 Cessation of John Devlin as a person with significant control on 2022-03-25

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28/03/2228 March 2022 Termination of appointment of John Devlin as a director on 2022-03-25

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04/01/224 January 2022 Accounts for a dormant company made up to 2021-11-30

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28/12/2128 December 2021 Confirmation statement made on 2021-11-22 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/03/214 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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04/03/214 March 2021 CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES

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07/12/207 December 2020 DIRECTOR APPOINTED MR JOHN DEVLIN

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/10/2020 October 2020 FIRST GAZETTE

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08/01/208 January 2020 APPOINTMENT TERMINATED, SECRETARY MORAG AIRE

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08/01/208 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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08/01/208 January 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 35 QUARRY STREET COATBRIDGE ML5 3PY SCOTLAND

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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08/01/208 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DEVLIN

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08/01/208 January 2020 CESSATION OF MORAG AIRE AS A PSC

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08/01/208 January 2020 APPOINTMENT TERMINATED, DIRECTOR MORAG AIRE

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/07/195 July 2019 REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 4 SHAWHEAD INDUSTRIAL ESTATE HAGMILL CRESCENT COATBRIDGE ML5 4NS SCOTLAND

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05/07/195 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/12/1830 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/11/1723 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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