DAVID W. BURNS HAULAGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Unaudited abridged accounts made up to 2024-07-31 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 03/04/253 April 2025 | Notification of Margaret Sandra Burns as a person with significant control on 2016-04-06 |
| 13/11/2413 November 2024 | Satisfaction of charge 1 in full |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with updates |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 17/01/2217 January 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 17/03/2117 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 21/04/2021 April 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 30/12/1930 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1870650004 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 29/04/1929 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 23/08/1823 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1870650003 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 29/03/1829 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WALLACE BURNS |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 03/08/163 August 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 13/07/1513 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/08/144 August 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VALENTINE STEWART / 25/06/2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALLACE BURNS / 25/06/2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SANDRA BURNS / 25/06/2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM CITYPOINT, 65 HAYMARKET TERRACE EDINBURGH MIDLOTHIAN EH12 5HD |
| 03/07/133 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 26/07/1226 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 17/02/1217 February 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 06/09/116 September 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 03/06/113 June 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 17 ROTHESAY PLACE EDINBURGH EH3 7SQ |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/07/1013 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 07/02/087 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 02/02/082 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 04/07/034 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: 22 GREAT KING STREET EDINBURGH EH3 6QH |
| 13/08/9813 August 1998 | S366A DISP HOLDING AGM 10/08/98 |
| 30/07/9830 July 1998 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99 |
| 20/07/9820 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9817 July 1998 | COMPANY NAME CHANGED BUILDGLEN LIMITED CERTIFICATE ISSUED ON 20/07/98 |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | NEW SECRETARY APPOINTED |
| 13/07/9813 July 1998 | SECRETARY RESIGNED |
| 13/07/9813 July 1998 | REGISTERED OFFICE CHANGED ON 13/07/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 13/07/9813 July 1998 | ALTER MEM AND ARTS 03/07/98 |
| 13/07/9813 July 1998 | NC INC ALREADY ADJUSTED 03/07/98 |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | £ NC 1000/10000 03/07/98 |
| 25/06/9825 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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